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<br />RESOLUTION q q - 0 0 q (p <br />FOR AMENDMENT AND ADDENDUM TO , <br />NIRMA/NIRMA " INTERGOVERNMENTAL AGREEMENT~ 199905 8l <br /> <br />WHEREAS, +\0 \ \ County has previously entered into <br />Intergovernmental Agreements with other Nebraska Counties to form and <br />participate in the Nebraska Intergovernmental Risk Management Association <br />(NIRMA) and the Nebraska Intergovernmental Risk Management Association II <br />(NIRMA II) as authorized by the Intergovernmental Risk Management Act <br />(Neb.Rev.Stat. 844-4301 et seq.); and <br /> <br />WHEREAS, said cooperative undertakings are also authorized by the Interlocal <br />Cooperation Act (Neb.Rev.Stat. 813-801 et.seq.) and both the existing NIRMA and <br />NIRMA IIlntergovemmental Agreements contain the provisions required by 813-804 <br />of that Act; and <br /> <br />WHEREAS, NIRMA and NIRMA II have provided coverages to the County <br />which meet and exceed that provided by traditional insurance carriers; and <br /> <br />WHEREAS, NIRMA and NIRMA II provide risk management services such as loss <br />prevention, safety audits, claims and litigation management, and coverages <br />tailored to address liability exposures a county faces not economically available <br />from other sources; and <br /> <br />WHEREAS, these coverages and risk management services are essential for <br />the continued effective and efficient use of county taxpayer dollars; and <br /> <br />WHEREAS, the current Intergovernmental Agreements will expire on July 31, <br />2000, and <br /> <br />NOW, THEREFORE, BE IT RESOLVED that the ~ County Board <br />hereby: <br />1. Extends its commitment to participate in NIRMA and NIRMA II for an <br />additional three years covering the period August 1, 2000 through July 31 , <br />2003; and <br /> <br />2. Declares that this Resolution shall serve as an amendment and addendum <br />to the original Intergovernmental Agreements entered into by the County <br />Board, said Intergovernmental Agreements readopted by and incorporated <br />herein by this reference as amended to.. include reference to the Interlocal <br />Cooperation Act as additional statutory authority for these Agreements. <br /> <br />After motion duly made by member Q. La Y\(l(l".Jt:rOnd seconded by member <br />f\. La V\d IS, the following members voted by roll call vote in favor of passage and <br />adoption of said Resolution: t:\, nfl \ d.. \4o..d-MClY"\. I 3e ~ r\ ~s La nel.l <;{er. La v\l1:s ~o~ClY) <br /> <br />The following members voted against the same: <br /> <br />The following members were absent or not voting: "T S-\.e \ ~( /] b~~'w).. ~ <br /> <br />PASSED AND APPROVED thisN day of -:Der- f i')\ b~ v- ,1999. <br /> <br />Attest: g n <br />'tlAlLi ~~ <br />!lJty Clerk - ~) <br /> <br /> <br />- County Board <br />