HomeMy WebLinkAboutRes 1991-08RESOLUTION NO. 1991 -08
A RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF
THE TOWN OF FOUNTAIN HILLS, ARIZONA AUTHORIZING
AND DIRECTING THE EXECUTION OF AN AMENDMENT TO
THE INTERGOVERNMENTAL AGREEMENT BETWEEN THE TOWN
OF FOUNTAIN HILLS AND THE STATE OF ARIZONA
DEPARTMENT OF ADMINISTRATION REGARDING THE
ARIZONA MUNICIPAL RISK RETENTION POOL.
BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE TOWN OF
FOUNTAIN HILLS AS FOLLOWS:
SECTION 1. That on February 2nd, 1990 the Town of Fountain
Hills entered into an Intergovernmental Agreement with the State of
Arizona Department of Administration concerning the membership of
the Town in the Arizona Municipal Risk Retention Pool.
SECTION 2. That the State of Arizona Department of
Administration no longer desires to administer the Arizona
Municipal Risk Retention Pool and that it is the intention of the
parties to amend their original Intergovernmental Agreement to
reflect such change.
SECTION 3. That the Mayor and Town Officials are authorized
and directed to execute an amendment to the Intergovernmental
Agreement between the State of Arizona and the Town of Fountain
Hills in the form set forth in Exhibit A attached hereto.
PASSED AND ADOPTED this 7th day of March, 1991.
ATTEST:
Cassie B. Hansen
Town Clerk
1.1i"m . M. cutillo
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APPROVED AS TO FORM:
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William E. Farrell
Town Attorney
RESOLUTION NO. 1991 -08
REVIEWED BY:
Paul . Nordin
Town Manager
AMENDMENT
A.G. CONTRACT NO. RSK:KR 87- 0541 -CIV
1. Parties: This Amendment to Intergovernmental Agreement Arizona Municipal Risk Retention Pool ( "Amendment ") is
dated as of February 6, 1991 and is among the State of Arizona through its Department of Administration ("DOA"), TOWN
OF FOUNTAIN HILLS ("Municipality") and the State of Arizona Municipal Risk Retention Pool, an Arizona nonprofit
corporation ("Pool ").
2. Recitals:
2.1 The Municipality and DOA entered into an Intergovernmental Agreement Arizona Risk Retention Pool ("IGA "),
dated 2 -2 -90 which permitted the Municipality to participate in the Pool
22 The Pool is now established and DOA no longer wishes to continue the present relationship with the Pool The
Municipality and the Pool desire to accede to the wishes of DOA.
3. Agreements:
3.1 DOA hereby assigns all its rights and delegates all its duties under the IGA to the Pool The Municipality hereby
consents to such assignment and delegation. The Pool hereby accepts all such rights and duties effective the date of this
Amendment. The Municipality and the Pool hereby ratify all remaining terms of the IGA. DOA does not assign any of its rights
or delegate any of its duties that are set forth in statute. This Agreement may be executed in any number of counterparts.
4. Section 38 -511 Notice:
4.1 The parties acknowledge that this Amendment is subject to cancellation pursuant to A.R.S Section 38 -511.
IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be executed by their duly authorized
representatives.
"DOA"
STATE OF ARIZONA through its
DEPARTMENT OF ADMINISTRATION
v
Catherine R. Eden, D r ctor
APPROVED AS TO FORM this
6th day of February, 1991
Grant Woods
Attorney eneral
Ch es S. rson, Asst. Attorney Gener
"POOL"
STATE OF ARIZONA MUNICIPAL RISK
RETENTIO aPOOL, nonprofit
corpor RETEati BY: /%li�
Its president
"MUNICIPALITY"
TOWN OF
FO IN HILL
By.
Its rn
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