JPA Issues  | Summary of Resolution <---

Resolution Number

  Subject

1-87 (BD)

 

Adoption of the General Administrative Fund Budget for Fiscal year 1987-88 (05-22-87).

 

2-87 (BD)

 

Adoption of the Liability Program Budget for FY 1987-88 (05-22-87).

 

3-87 (BD)

 

Amendment to JPA Agreement granting the Executive Committee the authority to grant JPA membership (05-22-87).

 

4-87 (BD)

 

Amendment to JPA Agreement, Section 22(b) changing conditions of the membership termination clause (11-06-87).

 

5-87 (BD)

 

Amendment to the Bylaws changing the official address of CSRMA (11-06-87).

 

1-88 (BD)

 

Amendment to the Bylaws creating an alternate member position to the Executive Committee (01-14-88).

 

2-88 (BD)

 

Notice of intent to adopt a Conflict of Interest Code (5-13-88).

 

3-88 (BD)

 

Adoption of an Investment Policy and Guidelines (05-13-88).

 

4-88 (BD)

 

Adoption of the General Administrative Budget for FY 1988-89 (05-13-88).

 

5-88 (BD)

 

Adoption of the Liability Program Budget for FY 1988-89 (05-13-89).

 

6-88 (BD)

 

Adoption of Restated Bylaws (08-17-88).

 

7-88 (BD)

 

Adoption of Liability Program Employee Driving Standards (08-17-88).

 

1-89 (EC)

 

Authorization to transfer funds from the Liability Fund to the General Fund (04-25-89).

 

1-89 (BD)

 

Recognition of the contributions of John N. Wiper to CSRMA (05-12-89).

 

2-89 (BD)

 

Establishment of Policies Governing Appointments to Committees. (05-12-89).

 

3-89 (BD)

 

Adoption of Amended Conflict of Interest Codes and Rescinding previous Resolution (05-12-89).

 

6-89 (BD)

 

Waiving Termination Requirements for Participants in Liability Program Wishing to Transfer participation to Primary Insurance Program (11-03-89).

 

7-89 (BD)

 

Approving and adopting amended and Restated Liability Program Participation Agreement (11-03-89).

 

8-89 (BD)

 

Recognizing the Contributions of Joseph A. Remley to California Sanitation Risk Management Authority (11-03-89).

 

1-90 (EC)

 

Authorizing Transfer of Funds from Contingency Fund (Fund No. 9500-La) to Contract Services Fund (Fund No. 8040-LA and No. 8020-La) (03-12-90).

 

2-90 (EC)

 

Authorizing Transfer of Funds from Contingency Fund (Fund No. 9500-La) to Contract Services Fund (Fund No. 8010-La and No. 8020-La) (03-12-90).

 

1-90 (BD)

 

Adoption of Budget for Fiscal Year 1990-91 (5-11-90).

 

2-90 (BD)

 

Adoption of Workers' Compensation Program Claims Settlement Authority (08-15-90).

 

3-90 (BD)

 

Recognizing the contributions of William Heaslet to California Sanitation Risk Management Authority (11-09-90).

 

4-90 (BD)

 

Amendment of Pooled Liability Program Employee Driving Standards (5-11-90).

 

1-91 (BD)

 

Recognition of the contributions of Joan Geiselhart as member of the Board of Directors (01-17-91).

 

2-91 (BD)

 

Recognition of the contributions of James Bewley as member of the Board of Directors (01-17-91).

 

1-91 (EC)

 

Recognition of the contributions of Lawrence Montoya as member of the Underwriting/Loss Control Committee (01-16-91).

 

2-91 (EC)

 

Recognition of the contributions of Karyn Keese to CSRMA (01-16-91).

 

3-91 (EC)

 

Recognition of the contributions of Frank Grosso to CSRMA (05-16-91).

 

5-91 (BD)

 

Adopting Liability Program Policy and Procedure on selection of counsel for defense of claims (08-09-91).

 

6-91 (BD)

 

Adopting Workers' Compensation Program Policy and Procedure on selection of counsel for defense of claims (08-09-91).

 

7-91 (BD)

 

Amending Joint Exercise of Powers Agreement (08-09-91).

 

8-91 (BD)

 

Amending Bylaws (08-09-91).

 

9-91 (BD)

 

Extending terms of office of incumbents until Election has been conducted (08-09-91).

 

4-91 (EC)

 

Authorizing transfer of funds from Pooled Liability Contingency Fund to Pooled Liability Contract Services Fund (10-15-91).

 

5-91 (EC)

 

Affirmation of Pooled Liability Program coverage for members with contracted solid waste franchise exposures (12-10-91).

 

6-91 (EB)

 

Reconciling Primary Insurance Program and Errors & Omissions Program Fund Balance at June 30, 1991.

 

1-92 (BD)

 

Amending Pooled Liability Program Employee Driving Standards.

 

2-92 (BD)

 

Establishing Policy & Procedures Governing New Program Development.

 

3-92 (BD)

 

Establishing Policy & Procedures Governing withdrawal or Termination from Pooled Program.

 

4-92 (BD)

 

Establishing Policy & Procedures Governing the Declaration of Pooled Liability Program Dividend From Regained Funds.

 

5-92 (BD)

 

Establishing Policy & Procedures Governing the Declaration of Workers' Compensation Program Dividend From Retained Funds.

 

6-92 (BD)

 

Recognizing the Contributions of Paul H. Causey to CSRMA.

 

1-92 (EB)

 

Recognizing the Contributions of David Coe to CSRMA.

 

2-92 (EB)

 

Recognizing the Contributions of William Gissler to CSRMA.

 

3-92 (EB)

 

Recognizing the Contributions of Benton Price to CSRMA.

 

7-92 (BD)

 

Amending Joint Exercise of Powers Agreement.

 

8-92 (BD)

 

Amending Bylaws.

 

9-92 (BD)

 

Adopting a Records Retention Policy & Procedure (No. 3-JPA).

 

10-92 (BD)

 

Adopting a Budget for Fiscal Year 1992 - 93.

 

11-92 (BD)

 

Adopting Policy & Procedure #1-P: Allocation of Loss Limits.

 

4-92 (EB)

 

Amending Policy & Procedure #2L: Deductible Recovery.

 

5-92 (EB)

 

Authorizing Transfer of Funds in Cash Budget.

 

6-92 (EB)

 

Authorizing Expenditure of Funds in Recognition of Ronald L. Tsugita.

 

7-92 (EB)

 

Authorizing Facsimile Signature for Workers' Compensation Trust Account.

 

8-92 (EB)

 

Amending Policy & Procedure #4-L.

 

1-93 (BD)

 

Conflict of Interest Code Amendment.

 

2-93 (BD)

 

Adopting a Budget for Fiscal Year 1993 - 94.

 

12-93 (EB)

 

Authorizing Transfer of Budgeted Funds - FY 93/94.

 

2-94 (EB)

 

Reconciling Resolution No. 6-91 and Program Fund Balances at March 31, 1994.

 

3-94 (EB)

 

Recognizing the Contributions of David Burkhart.

 

4-94 (EB)

 

Recognizing the Contributions of Felix Martinez.

 

1-95 (BD)

 

Amending Joint Exercise of Powers Authority.

 

2-95 (EB)

 

Recognizing the Contributions of Lawrence Rugaard.

 

5-95 (BD)

 

Adopting Regulation 18720 to the Conflict of Interest Code.

 

8-95 (BD)

 

Adopting Investment Policy and Guidelines.

 

1-96 (EB)

 

Recognizing the Contributions of Robert Leete.

 

3-96 (EB)

 

Recognizing the Contributions of William Becker.

 

1-97 (BD)

 

Conflict of Interest Code Amendment.