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HomeMy WebLinkAboutResolutions 9797 N.C.S. 06/06/1983{~ Resolution l~to. 9 79 7 N. ~•.~~: of the City of Petaluma, Galifornia A RESULUTION OF THE CITY CUUNGIL OF PETALUMA PERTAINING TO A DEFERRED PREMIUM PLAN FOR WORKERS' COMPENSATION IN'SU:RANC.E A'ND AUTHORIZIN:G THE MAYOR OR CITY MANAGER TO EXECUTE A PROMISSORY NOTE EAND MEMORANDUM OF AGREEMENT THEREFOR WHEREAS, the City of Petaluma purchases Workers' Compensation Insurance coverage from the 5tate Compensation Insurance Fund; and, WHEREAS, recent changes to administrative regulations now allow local agencies to participate in Deferred Premium Collection Plans; and, WHEREAS, participation by the City would result in cash flow savings to the City of Petaluma; NOW, THEREFORE, BE IT RESOLVED that the Mayor or City Manager is hereby authorized to issue a]7eferred Premium Collection Plan Promissory Note for Workers' Compensation and enter into a Memorandum of Agreement in the form attached hereto as Exhibit "A", for the policy period July l, 1983 to June 30, 1984; and, BE IT FURTHER RESOLVED that State Compensation Insurance Fund is hereby named the beneficiary of the note and pledges revenues, namely Franchise Taxes Reuenue, in the amount of $207, 235, plus interest thereon, per terms of the note . ler the power;and authority conferred upon this Council by the Charter of said City. to I'hereby certify the foregoing Resolution was introduced:and adopted by the , Council of'the City of Petaluma at.a (Regular) (At~gS~d~Xf.~~l~ meeting on the •--=•.~~Xl........._. day of ..._,.....~tl~~ ...................... _.... .~ 19....g.y3by the following vote: AYES: Balshaw, Batta~lia, ~ond, Cavanagh, Harberson, NOES: ABSENT: ATTEST: Council File .................................... ~'orm cn 2 ~~s1 ~ xes. xo._......:.`.~..:7:g:7...:._.. ~,,,r "` City Attorney rry, b2ayor 11Zattei - e -••• -••••••-•-•••-•• ..... ... .......••••- - •-- •-••--••- •- ••-••......_. Mayor , o PUBLIC A~ENCY DE:FER-RED PRFMI.UP'I COLI~ECTION PLAN PROMI~~ORY NOTE 1983 (pol~ic~y year) $207,235 -- ,19 ( date of making ) place of making ) SECTION ON-E TERMS OF NOTE For value receive~d, City of Petaluma of City Hall, City of Petaluma, County of Sonoma, State of Cali;fornia, herein referred to as maker, promises to pav to the order of State Compensatio.n Ins.urance Fund, herein referred to as payee, at 127 5 Market S,tr.eet, Ci ty of San Francisco, County of San Francisco, State of California, on Octobe.r l, 1984, the principal sum, of Two Hundred Seven Thousand Two H,undr.ed Thirty Five Dollars ($207,235) with..interest from July l, 1983, at the rate of One. and one-half (1 1/2) percentage points below the Bank of America prime rate 'of interest effective JuTy 1.,.,,,~~1983, payment to be made in one lump sum. ;~r.~ ~. This Note will .:be',~,~mended effective July 1, ~1983 to provide the fixed rate of interest. ' Fffective January 1, 198~, the interest rate on this Note will ~ change. t~ te:n percen t(10% ) per year• unless a higher ra.te i.s perin;i'tted by law and i;n no ev-ent shall the interest on thi s Note exceed one and one-h;ai f(1 1/2 ) percentage poirits below the Bank of America prime rate of interest effectiye July l, 1983, per year. COMPE'PlSATION ~~~~~~~ ~ ~~ 1NSURANCE ~ , ,, 1275 MARKET STREET - SAN FRi4NCi5CO, CALIFORNIA 94103 SCIF FORMU-99 ((VEW 10=77) ~ City of Petaluma RE: Deferred Premium Collection Plan Page 2 of 3 Effective July 1, 1984, the deferred portion of the deposit premium of Eighteen Thousand Eight Hundred Forty Dollars ($1II,840.) will be credited to the accrued deferred premium and the face value of this Note will be reduced by the same amount, amending the face value of this Note to One Hundred Eighty Eight Thousand Three Hundred Ninety Five Dollars ($188,395). SECTION TWO RECITAL OF CONSIDERATION This instrument is issued pursuant to the terms of the workers' compensation insurance contract and memorandum of , agreement entered into on , 19 , between the maker and payee of this instrument. SECT ION THFtFE COLLATERAL Maker is furnishing collateral security for the indebtedness evidenced by this Note. by Resolution of the City of Petaluma Governing Board guaranteeing payment. The priricipal and interest earned on this Note are due and payable 'in cash on demand if this Note ceases to be fully secured. T~~~ CNSURANCE ~~Q~~ ~~~~~i~~ 1275 MARKET STREET • SAN FRANCISCO, CALIFORNIA 94103 SCIF FORM U-99 (NEW 10-77) ~ City of Petaluma RE: Deferred Premium Collection Plan Page 3 of 3 SECTION FOUR [n'AIVER OF PRESFPJTMEDIT, PROTEST, AND NOTICE OF DISHO~IOR Each maker and each endorser of this Note waives presentment, pr,otest, and notice of dishonor and any other notice that may be rec~ui.red. SECTION FIVE CHOICE OF LAWB This Note shall be governed by and coristrued in accordance with la~as of the State of Californ-ia in all respects, includ.i:ng matters of construction, validity, and performance. - ~ , . SECTION SIX ACKNOWLEDGMENT OF RECEIPT OF NOTE Maker acknowledges receipt of a true copy of this,Note and certifies that all blank spaces herein were completed and f il led in be fore it was s igned . ( s ignature of maker) Title 12/82 V '~ ~~. CN S U R A N C E ~~~IY~I i~ ~ - 1'275 MARKET STREET • SAN FRANCISCO, CALIFORNIA 94103 SCIF FORM U-99 (NEW 10,7Z) ~ . P-ublic Agency Deferr.ed Premium Collection Plan. Memorandum of Agreement The State Compensatio.n Insurance Fund d`oes hereby agree with City of Petaluma the und'ersign.ed policyholde:r, that: In consideration of- the reeeipt o=f a promissory note, collater~a~lized by a Resolution of the C~ity of Petaluma Gover.ni':ng• Boarc~ guaranteeing payment i,n the amount of Two Hundred Seven Thousand Two Hundrecl Thirty Five Dollars C$20~7,235) at One and one-half (l~ 1/2) perc,entage points per annum below the Bank of America prime rate of int~erest effecti~ve July ,l,'1983, we ~~ill extend a paid loss premium colle,ction p.lan for your wor}cers' compens~at.ion insurance; policy period July l, 1983 to July l., 1984. The plan includes the following elements: = A minimum of forty percent C40%) of the an.nual workers' aompensation premium and fo.rty pereent (40%) of 'the required deposi.t. premium will be pa'.id. dur.ing the policy period. The paid~ partion of the de;po"sit premium is due and payab,l.e 'in cash at policy inception. After policy e'xpirat.ion the paid portion of the, deposit will be cred,ited to the policyholder. The ga:id portion of the premium ~S a~~.~aea equally over the poli.cy, period. If a payroll aud.i't reveals that less, than forty percent ( 40 0) of the premium was paid, the ;balance of that amount will be billed and will be due and payable in eash at that time. - At the option of the pol.icyholde:r, Sta:te Fund will accept a replacemen.t Note f.rom the policyholder for the premium owed if such Note is~ executed th irt:y ( 30.) days pr ior to the maturity date of the Note .it repl.aces. I'f the policyholder opts to execute a replacement Note, such Note shall be effective €rom the matur°i,ty date of the Note it repla:ces, mature no more than fourteen (14) months from th<at date and' be written pursuant to the same terms as the Note it replaces, - The interest ea-rned during the ,po1-icy pe.riod is due and payable in ca~sfi a:t the t-ime of the ~f inal; aud i t~ but in no case mo;re than. one hundred twenty, (.12,0:) days after policy exp-irat:ion. Th_e in,terest earned afte~r the expiration e7ate o;f the poli:cy is due and payable in cash fifteen {15.) months after policy expiration bu;t in no case later than the date the promissory note matures.. COF~IPE~NSA-TION_ . INSURA-N'C'E ' 1'275' MfiRKET STREET • SAN FRANEISCO, CALIFO.RNIA 941-03 ~ SGIF FORM U-99 (NEW'10-Z7) ~ ~~"~~~~ ~+ ~ City of Petaluma RE: Memorandum of Agreement Page 2 of 3 ~ - A rep~lacement instrument of eollateralization must be delivered to State Fun'd at least thirty (30) days prior to the expiration of the existing ins,trument of collateralization. Tf this cond~ition is not met, State Fund _may demand payme-nt in cash of all principal and interest earned. - Interest is to be earned in an amount which shall be not le:ss than the sum of the in:tere'st 'computed in accordance with the following: The interest for the policy period shall be the product of the appl.icab.le rate of, int.erest a'nd the average premium owec~, wYiere the average pr.emium owed shall be taken as the. less;er of the following two amounts : 50% of the sum of the deposit prem'ium not collected in cash and the la,rgetist amount of premium owed during the po.licy pe,riod, or The s-um of the prer~ium owec~ a-t the ;beg~inning of each monthly pe,riod the Policy rema`ined in foree divided by the total number of s`uch~ manth~ly periods; and The inte,rest for eaeh pe~riod follow.ing the expiration of the poli:cy during which the premium owed and the rate of inter:est applicable rema:-in unehanged shall be the product of the ap~?licab:l.e rate of interest, the premium owed,; and T; where T= the number of days during which the premium owed and the rate of interest applicable remained unchanged., divided by three hundred a"nd sixty-f ive ( 365 ) . - The obligation to collect interest in ea,sh is unconditional and any representation to the contrary is unlawful. - Monthly payments of Ten Thousand Four Hundred Sixty Seven Dol lars ($10 , 46'7 ) wi'll commence th irt<y' ( 3.0 ) days af te r the in,ce:ption date of the policy and a•r.e due and paya~ble ten (10) days after receipt of statement.. - I;n the event of e'ancellation of thi,s pqlicy prior to completing the policy period, this agreement will be null ~ and vo:id._ .All deferred premium, and any accrued interest, will be due and payable iri ca~sh on the effective daTte of cancellation. - COiWPEP~lSATION ~ ~ ~~ 1 N S U F3 A N;C E ~~~""~~~~~ ~ 1'275 MARKET STREET • SAN FRANCISCO, GALIFORNIA 94T03 SCIF FORM U-99 (NEW, 10=7:7.), ~ City of Petaluma RE: MemorandLUn of Agreement Page 3 of 3 General definitions of selected terms used in the plan, promissory note and. memorandum of agreement are found in 6pecial` Rule V of the California Manual of Rules, Classifications and Basic Rates for Workers' Compensation Insurance. Signature of Policyho.lder 5tate Compensation Insurance Fund Title Underwriting/Marketing 1~~qr. Title Date Date Attachmen t: Monthly payment d ispl ay . 12/8 2/V ~ ~ . COPAPENSATIDPV I N5U62AI~ACE . . ~~~N~~ H ~. 5275' MARKET STREET • SAN FRANCISCO, CALIFORNIA 94103 SGF FORM U-99 (NEW 10-77) ~ ' " .. ~ ~ ~ ' . . . . . . " . . - ' •. ' ' . . . . , , ~ t ~ .~"_~. . .a . . . . _ " ? • . . .. . _ ' ' . . ~ . . ... , ' . . . :S P • . 4 ~ ,~ - i. ~ • _~ ' . . . . ~ . , . . ~ _ ' ~ . ' . , . , . Y . . . . . • ~ p h - ~ ~4 l t . '. , , . , ', .1 . ~ ; ~ ~,,~, , y .. ! . ' " i ./s4 -. °ti ~ ~ fti ~~ y ~ ~ t _ A'F'~ i~$ 61 ~Y" f k. 4,' ~ ~ 5.~'l~J `.K. 4Y~i~f~ v ~1.~' ~-. ~ ~ f ., ~ _ ~ ~ ~'ti. 'Gk.~ 3'~ l ; ~' 1 . ~.k "~. ~ . y .,~,~~ 1 `~'.r'~1S .i'. i~, ~ c'L .:. ..a S 4. 4 .E ^ L~ c ..'l+w~ ~~t" ~ ~'c.1 ~ . • ~ ti .,3~ Z~ : t~'~~'° ~~ y E ~ 9Y . . , y , y ~l ` .4 . S . L t s .i1. ~ f . ` \ - ~ ~, ~ ~ ,.t . , . \ ~y. L ~ ~ ~ ! _ i ~ . t.~ M ~sr~ Z ~.A~T.t-5 - _ ` ~x.?~'' f ; ~ t S F y' ~ : ' . • . _ . 6 4 I 1 . . 3 y V Y` g" • . , .. . . _ ' ~., . _ . . r ... . - - ,t.~ , DEFEP,RrD PR~Y;ICJN COLL~..,~''CTIO^I PI~~~N l~Fcr~P.~D FC7R: CITY Or PETAL[JMA PR~~ICM: Y3I4@0L~ L~SES: $i0990~ (35$ L/R} DEP~SIT: $31~(~t~ iSTIT~i~TID ESTL^1ATEL ~STi'?LAT~ MUIvTPi3LY ?~10?~tTHLY CU^1ULA'PIVE F7-~R?~Ziv~ i~ tiiOrJTH PAYP1En{`C DEF~:~~~~P[' DEF`EP~~lEI~t'I' L~~F£R~IE:v'T AT I~.S$ DEPOSIT ~1256(3 I884'~ ~I&Fi4~ ~ 165 ,IULY 1~46, 15E99 3..539 3 ~ $ 3~4 AUGI;ST ~1~45? 15093 5 54~2 $ SEPT~":BER $1~46? ~1:56a9 65y3~ 5444 OC`POBER y~°4"6? 15699 8I638 585 ~O~r ~IBER IG46? 15699 9?3'38 ~727 DECII~IEER 1~467 156~9 ~ 3c~3~ 8~1 ~:~NVARY FEBRJA.RY 1~95? ~1F~~6? $15699 S15699 I2873? I4443? S1~lE ~1162 hgARCH ~1045? ' ~15599 ~ '16G~? :?5 83~ ~? $13I~' Yi~S'9 APRIL 46? I3 iSb99 5 $ ~AAy ~~45^ 515699 ~I9I~36 Tie~~9 JUI•:~ $I~4E" $156°9 2a?23'5 Si?6u ~EP~I`i'** -Si2~6?~ -$188~~ -$i884~; 512~6i~~ Si8o395 $1~~355 ~1i~1~ ~STL'~1A'1'r~ INTERFST 0'~ N,.l~~ AT 3 ULY AU~~'i, sEPTt~~,BER OC'I"~Lx3ER Nt3VENtUL *~. 17E:. ~rU-_ ~ JANUA P,Y F'E~RU:%~ RY }r1ARCn APR IL 9.~~: $9326 *** $183395 S~?=~8 ~.~~.~~7 $~~'~~ ~18'~ 395 i??`3 lsa3~s ~~~y~ $I8~ 395 1Siti~ ~I83395 18~E .I8&395 1842 18a395 1~5~s ~ 1~33~5 18?5 188395 $?39~ $125534 ~I8t3395 $296~~ ESTIl~'tA'PED I1~tTEREST ~ ~f`E, .~T 9. ~~: 51413~ *** **PAZfl P~~TI03v OF ~Er'~SIT IS CRE~JITr..'TD TO FOI.ICYHOLDER ~F'TEi2.~QL;ICI' £XPIRr~TIIXv . . ***'PriE t~3LIGATIQ?~l 'It~ COLI,ECT I~Jrc~P,EST IS (]NCONDITI~~[~L AND ~.~,tdY ;Rr:t~Et~~TIOiJ , . , _. TO '.I'HE C~NTR.A~Y IS U'riLAWF`JL -- - -- ~ - --_ --- ~ _ ,. _ ,. .., ~-.. .._ _ _ . _ _ . . - - --_ . _. __..~~_ ~__~_, _ - - ---~-_.._,- -- . . . .- -- _-. - ~ - - ~~~~~'~~ .~ . .•. . _ ~ . - _ ~ , _ ._:~:- ~ .-," -