Minutes of February 26, 2003

Special City Council Meeting

Page 1

 

CITY OF LA HABRA HEIGHTS

 

MINUTES OF A SPECIAL MEETING OF THE LA HABRA HEIGHTS CITY COUNCIL

 

FEBRUARY 26, 2003

 

Mayor opened the February 26, 2003 Special Meeting of the City Council at 6:00

p.m. All Councilmembers were present. Also present was City Manager

Hendrickson.

 

SCHEDULED MATTERS

 

1. CHANGE IN WORKERS’ COMPENSATION CARRIER

Recommendation: Adopt Resolutions authorizing change in City’s Workers’

Compensation carrier.

RESOLUTION NO. 03-06 – A RESOLUTION OF THE CITY COUNCIL OF THE

CITY OF LA HABRA HEIGHTS, CALIFORNIA, TO AUTHORIZE AND APPROVE

SELF-INSURANCE OF WORKERS’ COMPENSATION FOR ITS EMPLOYEES

THROUGH THE SELF-INSURANCE AND LOSS POOLING PROGRAM OF

CALIFORNIA JOINT POWERS INSURANCE AUTHORITY.

RESOLUTION NO. 02-07 – A RESOLUTION OF THE CITY COUNCIL OF THE

CITY OF LA HABRA HEIGHTS, CALIFORNIA, PROVIDING WORKERS’

COMPENSATION COVERAGE FOR CERTAIN CITY VOLUNTEERS

PURSUANT TO THE PROVISIONS OF SECTION 3363 OF THE LABOR CODE.

RESOLUTION NO. 03-08 – A RESOLUTION OF THE CITY COUNCIL OF THE

CITY OF LA HABRA HEIGHTS AUTHORIZING APPLICATION TO THE

DIRECTOR OF INDUSTRIAL RELATIONS, STATE OF CALIFORNIA FOR A

CERTIFICATE OF CONSENT TO SELF INSURE WORKERS’ COMPENSATION

LIABILITIES.

Councilmember Engelhardt offered a motion to adopt Resolution No. 03-06,

Resolution No. 02-07, and Resolution 03-08 to change the Workers’

Compensation carrier to California Joint Powers Insurance Authority, seconded

by Councilmember Carroll and approved as follows:

AYES: Borrowe, Carroll, Engelhardt, Klein and Millsap

NOES: None

ABSENT: None

 

Minutes of February 26, 2003

Special City Council Meeting

Page 2

ADJOURNMENT

 

Mayor Millsap adjourned to the next City Council Meeting on March 13, 2003.

ATTEST:

__________________________________

CITY CLERK, JOHN HENDRICKSON