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~200002u7 NIRMA is very successful and he is proud of its progress. NIRMA has twenty million in assets and fourteen million in the member fund balance. NIRMA has increased to sixty- three county members and in order to insure equal geographical representation and to provide for necessary management structure the NIRMA board felt it was important to increase the number of representatives on the board of directors to nine. The board of directors of NIRMA feels it is a/so important to bring somepf the claim management in:' house. At the March 30,2000 meeting the board of directgrs approved the amendments and requested the member counties to also approve the amendments and resolution. When Mr. Mills retires Craig Nelson will be the director of NIRMA. Landis stated she felt this should have been presented to the member counties at the NIRMA meeting in December. Mr. Mills stated that he will serve as a consultant to NACO for one year according to his contract. 7a.APPROVE RESOLUTION FOR NIRMAlNIRMAIIINTERGOVERNMENTAL AGREEMENTS: Stelk made a motion and Lancaster seconded to approve Resolution #00-0040 for amendment to NIRMAlNIRMAII intergovernmental agreements. Arnold, Hartman, Jeffries, Lancaster, Logan and Stelk all voted yes and Landis voted no. Motion carried. RESOLUTION tJ (J -rJ() "'-10 FOR AMENDMENT TO NJRMA/NIRMA II INTERGOVERNMENTAL AGREEMENTS WHEREAS, ~--' County has previously entered Into Intergovernmental Agreements with other Nebraska Counties to form and participate In the Nebraska Intergovernmental Risk Management Association (NIRMA) and the Nebraska Intergovernmental Risk Management AssoCiation II (NIRMA II) as authorized by the Intergovernmental Risk Management Act <Neb.Rev.stat. s44-4301 et seq.) and the Interlocel Cooperation Act (Neb.Rev.Stat. s13-801 et seq.); and: -. -. . WHEREAS, NIRMA and NIRMA " have nearly doubled in size from an original membership of 32 counties In 1988 to 63 counties today; and WHEREAS, NIRMA and NIRMA II began with a Boord of Directors consisting of nine elected member county officials or employees and that number has remained unchanged since 1988; and . . WHEREAS, with the significant growth of NIRMA and NIRMA II since 1988 has come expanded administrative and seNice responsibilities and expectations; and WHEREAS, it is Important that the NIRMA and NIRMA 11 Board" of Directors be allowed to Increase In limited number so as to maintain appropriate size and geographical representation on the Board as the number of member Counties Increase and the Board have added flexibility to establish the necessary administrative and monagement structure for the program so as to best serve the needs of the member Counties; and NOW. THEREFORE. BE IT RESOLVED that the hereby: 1. Agrees to "the specific amendment language to the NIRMA and NIRMA " Intergovemmental Agreements as presented; and . c/~/ I County Boord