To: Board of Supervisors
From: Human Resources
Agenda Section: Consent
SUBJECT:
title
Designation of Humboldt County’s Primary and Alternative Representative to the Public Risk Solutions and Management (PRISM) Board of Directors
end
RECOMMENDATION(S):
Recommendation
That the Board of Supervisors:
1. Approve the delegation of the Director of Human Resources as the primary representative to the PRISM Board of Directors and the Assistant Director of Human Resources, as alternate, effective immediately.
Body
SOURCE OF FUNDING:
Various Funds
DISCUSSION:
The County of Humboldt currently purchases its excess liability, primary and excess Workers’ Compensation, Property Insurance and various other insurance programs through PRISM.
To ensure compliance with the joint powers authority between PRISM, the member counties, it is a requirement that each member county designate a primary and alternate representative to the PRISM Board of Directors. The primary and alternate representatives shall have the authority to attend the PRISM Board of Director’s meetings and vote on insurance related issues.
FINANCIAL IMPACT:
There is minimal to no financial impact associated with this recommendation.
STRATEGIC FRAMEWORK:
This action supports your Board’s Strategic Framework by managing our resources to ensure sustainability of services.
OTHER AGENCY INVOLVEMENT:
PRISM
ALTERNATIVES TO STAFF RECOMMENDATIONS:
None
ATTACHMENTS:
None
PREVIOUS ACTION/REFERRAL:
Board Order No.: C-8
Meeting of: May 23, 2017
File No.: N/A