HomeMy WebLinkAbout75-068RCS:ar
5/28/75
RESOLUTION NO. 75-68
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
OF SANTA ANA AUTHORIZING EXECUTION OF A CONTRACT
FOR ADMINISTRATION OF A PARTIAL SELF-INSURANCE
WORKMEN'S COMPENSATION PROGRAM
WHEREAS, the City Council of the City of Santa Aha has determined
it to be in the interest of the City and its employees and officers to
provide workmen's compensation benefits under a partial self-insurance
program as provided for in Resolution 75-46, and
WHEREAS, the City desires to employ an outside firm to administer the
partial workmen's compensation program, and
WHEREAS, the City has evaluated the various firms providing such
administrative services and selected the Fred S. James Company to admin-
ister the program,
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Santa Ana as follows:
1. The Council reaffirms its decision to self-insure its
workmen's compensation benefits effective July 1, 1975.
2. The Council authorizes the employment of the Fred S.
James Company to administer the city's workmen's compensation program, and
authorizes and directs the City Manager to take such action as reasonably
necessary and desirable to enter into a three year contract for such
administrative services and execute said contract on behalf of the city.
Such contract shall include a termination clause to serve the best interests
of the city.
3. Further be it resolved that the initial appropriation
to the workmen's compensation trust fund shall be authorized in the amount
of $600,000 to meet the City workmen's compensation benefits costs for
fiscal year 1975-1976.
4. The City Manager is directed to obtain workers' compensa-
tion insurance to protect the City from excessive losses in the amount
of $100,000 to $2,000,000.
BE IT FURTHER RESOLVED: That employee use of sick leave benefits for
industrial absence not be permitted to extend industrial leave of absence
benefits provided by State law.
PASSED AND ADOPTED by the City Council of the City of Santa Ana at
its regular meeting held on the 2nd day of
June , 1975.
ATTEST:
CLERK OF THE COUNCIL
RESOLUTION NO. 75- 68
PAGE TWO
STATE OF CALIFORNIA )
COUNTY OF OP~ANGE ) ss:
CITY OF SANTA ANA )
I, FLORENCE I. MALONE, do hereby certify that I am the Clerk of
the Council of the City of Santa Ana; that the foregoing Resolution was
introduced to said Council at its regular meeting held
on the 2nd day of June , 1975, and was at said meeting
passed and adopted by the following vote, to wit:
AYES: COUNCILMEN: Ward, Ortiz, Bricken,
Garthe, Evans, Brandt
NOES: COUNCILMEN:
None
Yamamoto,
ABSENT:
COUNCILMEN: None
CLERK OF THE COUNCIL