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STATE OF WASHINGTON
COUNTY OF JEFFERSON
Amending Resolution No. 81-88
Appointing County Representatives
Pursuant to the Bylaws of
Washington Counties Risk Pool
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6-93
Resolution No.
WHEREAS, The Board of County Commissioners adopted Resolution No. 81-88 on August 15,
1988; and
WHEREAS, that resolution should be amended to provide for reappointment of County
representatives to the Washington Counties Risk Pool;
NOW THEREFORE, be it resolved that Resolution No. 81-88, item 4, is amended as follows:
As required by the Bylaws of the Washington Counties Risk Pool, the Board hereby appoints
Glen Huntingford as the County's representative and Gary A. Rowe as the County's alternate
representative to the Board of Directors of the Pool, appoints Gary A. Rowe as the County Risk
Manager, and appoints Robert Minty as the County Safety Officer. The County's voting rights in
the Pool pursuant to the terms of the Agreement and Bylaws and to act on behalf of the County
with respect to all matters pertaining to the Pool.
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ADOPTED THIS ~ DAY OF ~ ttAtlt~ 1993.
JEFFERSON
UNTY BOARD OF COMMISSIONERS
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ATTEST:
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Clerk of the Board a-
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BOARD OF COUNTY COMMISSIONERS
JEFFERSON COUNTY, WASHINGTON
RESOLUTION NO. 81-88
A RESOLUTION of the Board of County Commissioners of
Jefferson County, Washington, approving the terms of the
inter local agreement providing for the creation of the Washington
Counties Risk Pool; authorizing and directing the members of the
Board to execute the agreement on behalf of the County and
deliver it to the appropriate party; approving payment of the
County I s premium; establishing and funding a cumulative reserve
fund for claims payment; and appointing the County's
representatives in matters relating to the Pool.
WHEREAS, an interlocal agreement ("Agreement")
providing for the creation of the Washington Counties Risk Pool
( "Pool") has been submi t ted to the Board tor its review and
approval, a copy of which is attached hereto as Exhibit A; and
WHEREAS, the Agreement provides for the creation of the
Pool pursuant to Chapter 48,62 RCW and Chapter 39.34 RCW to
provide a joint protection program for the benefit of counties;
and
WHEREAS, the Board has determined that is in the best
interest of the County to become a member of the Pool and to
participate in the joint self-insurance and other programs
provided by the Pool;
NOW, THEREFORE, be it resolved by the Board of County
Commissioners of Jefferson County, Washington, as follows:
1 , The Board hereby approves the terms of the
Agreement and authorizes and directs the members of the Board to
execute the Agreement on behal f of the County and del i ver such
Agreement to the Offices of the Washington State Association of
Counties.
2, The Board hereby approves the payment to the Pool
by August 30, 1988, of the sum of ~5,815.46, representing the
Coun ty I S firs t year 1 s premium and reserve amounts, The Board
hereby elects to retain a deductible amount of ~ooo.OO,
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Resolution No, 81-88
Washington Counties Risk Pool
3. The Board hereby establishes a cumulative reserve
fund authorized by RCW 36,33.065 for claims, which shall be used
for paying claims against the County, Such claims fund shall be
reimbursed from any County funds or other funds under the
jurisdiction or control of the County Treasurer or County
Audi tor budgeted for such expenditures. The deposi ts shall be
made in the exact amount of the vouchers paid from the claims
fund. By September I, 1988 an amount of $100,OOO.OQ shall be
transferred to and deposited in the fund from the Current Expense
fund.
4. As required by the proposed Bylaws of the Pool, the
Board hereby appoints B.G. Brown as the County's representative
and Gary A. Rowe as the County's alternate representative to the
Board of Directors of the Pool, appoints Gary A. Rowe as the
Coun ty Ri sk Manager, and appoints Gary A. Rowe as the County
Safety Officer. The County's voting rights in the Pool pursuant
to the terms of the Agreement and Bylaws and to act on behalf of
the County with respect to all matters pertaining to the Pool.
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ADOPTED and APPROVED by the Board of County
commissione, rs of Jefferson County, washington, at a regular
me:~"ting,' the~'eof this /..5:!l.- day of ~r, 1988, the following
pomm1is$1~»~rs being present and votinQf
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'," ," :{,""',' -' .,"j'" ~ì, ,","" 'I '\', JEFFE, RSON COUNTY, WASHINGTON
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