RESOLUTION NO. 7-96
The
West Mifflin Sanitary Sewer Municipal Authority resolves as follows:
SECTION 1. The proper authority officers are hereby authorized to execute
and deliver the following documents:
a. The Municipal Risk Management Worker’s Compensation Pooled Trust
Agreement (hereafter the “Agreement’).
b. The Participant
Application. Which documents are attached hereto and made a part hereof and which
may be inspected by an interested citizen at the office of the Authority’s
Administrative Manager.
SECTION 2. The duration of the term of the Agreement is four years from the
date of admission to the Trust as a Participant.
SECTION 3. The purpose and objectives of the Agreement are set forth in Article
V of the Agreement.
SECTION 4. The Powers and scope of authority delegated are set forth in Article
II, Article V, Article VI, Article VIII and Article IX of the Agreement.
SECTION 5. The funds for meeting the obligations of the Authority under the Agreement
shall be appropriated from the general funds of the Authority.
SECTION 6. The organizational structure necessary to implement the Agreement
consists of the Trust, Trustees, Service Agents, and Fiscal Agents created
by the Agreement.
SECTION 7. Property acquired for the purposes of the Trust shall be acquired,
managed and disposed of under the terms of the attached Trust Agreement.
SECTION 8. The Trust shall be empowered to enter into contracts for policies
of insurance and employee benefits, including social security for its employees.
RESOLVED
and ADOPTED, at a duly assembled Public Meeting of the Board of Directors of
West Mifflin Sanitary Sewer Municipal Authority held this 7th day of November
1996.
I certify that
this is a True and Correct Copy of the MRM Trust Participation Resolution as
duly adopted on the date above stated.
Daniel Davis,
Secretary
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