CALL TO ORDER

Call to Order and Attendance.
Pledge of Allegiance.
Approval of the Agenda.

PUBLIC COMMENTS AND PUBLIC APPEARANCES
NOTE:  (Not to Exceed 3 Minutes) This is the time for the public to address the City Council on any items on the special meeting agenda. The Mayor will recognize you and when you come to the microphone, please state your name and place of residence for the record.  While members of the public are encouraged to participate, it is unlawful to disturb or delay the Council meeting with personal or slanderous remarks.  The City Council is prohibited by State law from taking action or discussing items not included on the printed agenda.  Please direct your questions and comments to the City Council.

DISCUSSION AND POTENTIAL ACTION ITEMS

1. CSAC Excess Insurance Authority Programs:
a. Excess Workers’ Compensation Program
b. General Liability Program
c. Property Program

2. Authorize the Acting City Manager to Sign Joint Powers Agreement between CSAC Excess Insurance Authority and the City of Calexico.

3. Authorize the Acting City Manager to Sign Memorandum of Understanding for Excess Workers’ Compensation Program, General Liability Program and Property Program between CSAC Excess Insurance Authority and the City of Calexico.

4. Resolution of the City Council of the City of Calexico Delegating Authority to the Acting City Manager to Act on Behalf of the City of Calexico.

5. Resolution of the City Council of the City of Calexico Authorizing the Acting City Manager to Submit an Application to the Department of Industrial Relations, State of California for a Certificate of Consent to Self-Insure Workers’ Compensation Liabilities.

ADJOURNMENT