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File #: 20-0385    Version: 1 Name:
Type: Approval Status: Consent Agenda
File created: 4/30/2020 In control: Executive Office
On agenda: 6/10/2020 Final action:
Title: Adoption of Resolution Approving the Amendment to California State Association of Counties (CSAC) Excess Insurance Authority Joint Powers Agreement Changing the Name from the CSAC Excess Insurance Authority to Public Risk Innovations, Solutions and Management (PRISM) and Authorize the County's designated Primary and/or Alternate CSAC Excess Insurance Authority Board member to execute the proposed amendment to the CSAC Excess Insurance Authority Joint Powers Agreement
Attachments: 1. Resolution 20-070, 2. JPA Agreement - Final Redline, 3. JPA Amendments 2020 Final, 4. 05-19-2020 Name Change PRISM
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TO: Board of Supervisors
FROM: Executive Office
MEETING DATE: June 10, 2020


DEPARTMENT CONTACT:
Carmel J. Angelo, CEO
PHONE:
707-463-4441
DEPARTMENT CONTACT:
Heather Correll Rose
PHONE:
707-234-6061


ITEM TYPE: Consent Agenda

TIME ALLOCATED FOR ITEM: N/A


AGENDA TITLE:
title
Adoption of Resolution Approving the Amendment to California State Association of Counties (CSAC) Excess Insurance Authority Joint Powers Agreement Changing the Name from the CSAC Excess Insurance Authority to Public Risk Innovations, Solutions and Management (PRISM) and Authorize the County's designated Primary and/or Alternate CSAC Excess Insurance Authority Board member to execute the proposed amendment to the CSAC Excess Insurance Authority Joint Powers Agreement
End

RECOMMENDED ACTION/MOTION:
recommendation
Adopt Resolution Approving the Amendment to CSAC Excess Insurance Authority Joint Powers Agreement Changing the Name from the CSAC Excess Insurance Authority to Public Risk Innovations, Solutions and Management (PRISM) and Authorize the County's designated Primary and/or Alternate CSAC Excess Insurance Authority Board member to execute the proposed amendment to the CSAC Excess Insurance Authority Joint Powers Agreement; and authorize Chair to sign same.
End

PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
The County of Mendocino has participated in the CSAC Excess Insurance Authority Joint Powers Agreement since 1979. Amendments to the CSAC Excess Insurance Authority Joint Powers Agreement have occurred in 1980, 1987, 1988, 1993, 1996 and 2005.

SUMMARY OF REQUEST:
CSAC Excess Insurance Authority (EIA) was formed by and for the California counties in 1979 by the California State Association of Counties (CSAC). Today, 55 out of the 58 counties in California participate in one or more of the EIA programs. In 2001, the EIA expanded its offerings to other California public agencies. At this point, over 70% of the cities in California participate in one or more o...

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