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12-17-2002Minutes
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12-17-2002Minutes
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<br />RESOLUTIONOd -0 () ~ <br />FOR AMENDMENT AND ADDENDUM TO <br />NIRMAjNIRMA II INTERGOVERNMENTAL AGREEMENTS <br /> <br />WHEREAS, ~~ \. \ County has previously entered into <br />Intergovernmental Agreements with other Nebraska Counties to form and participate in the <br />Nebraska Intergovernmental Risk Management Association (NIRMA) and the Nebraska <br />Intergovernmental Risk Management Association II (NIRMA II) as authorized by the <br />Intergovernmental Risk Management Act (Neb.Rev.Stat. 944-4301 et seq.); and <br /> <br />- <br /> <br />~ 20020'7!9 <br /> <br />WHEREAS, Counties and other Public Agencies as defined in 944-4303 are allowed to <br />participate in said cooperative undertakings; and <br /> <br />WHEREAS, NIRMA and NIRMA II have provided coverages to the County which meet and <br />exceed that provided by traditional insurance carriers; and <br /> <br />WHEREAS, NIRMA and NIRMA II provide risk management services such as loss prevention, <br />safety audits, claims and litigation management, and coverages tailored to address liability <br />exposures a county faces not economically available from other sources; and <br /> <br />WHEREAS, these coverages and risk management services are essential for the continued <br />effective and efficient use of county taxpayer dollars; and <br /> <br />WHEREAS, the current Intergovernmental Agreements will expire on July 31, 2003, and <br /> <br />NOW, THEREFORE, BE IT RESOLVED that the <br /> <br />~oJ1 <br /> <br />County Board hereby: <br /> <br />1. Extends its commitment to participate in NIRMA and NIRMA II for an additional three years <br />covering the period August 1, 2003 through July 31, 2006; and <br /> <br />2. Declares that this Resolution shall serve as an amendment and addendum to the original <br />Intergovernmental Agreements entered into by the County Board, said Intergovernmental <br />Agreements readopted by and incorporated herein by this reference as amended. <br /> <br />After motion duly made by member .Lo Y\ '" ~ t' Ln1G,,", and seconded by member <br />Sc ft U ~ {,," \ d ,t e following members vot d by roll call ote in favor of ~sage anq adoption <br />of said Resolution: t;.. . . < 0 -.J \ ~ . 1'1\ lOSlt" <br /> <br />The following members voted against the same: f\) 1..... <br /> <br />T~e foll~~~9_~~!I'P~1"S ~~re (]~s~n!~r_l]~t~~ti~~:-=-=& ~______________u _ _ <br />PASSED AND APPROVED this ~ day of <br /> <br />Attest: <br /> <br />~cpV\'\.b-er-- ,2002. <br /> <br />rxM~ <br /> <br /> <br />County Board <br /> <br />Yncufk C)f!~-dlfl ~ <br />C~lerk (J <br /> <br />SHAWNA\RECOMMIT\2002 RESOLUTION <br />
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