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2001-10 Withdrawal from PRMA RESOLUTION OF THE CITY OF OKEECHOBEE FLORIDA TO ANNOUNCE WITHDRAWAL FROM A CONTRACTUAL RELATIONSHIP WITH PUBLIC RISK MANAGEMENT (PRM); WHICH CONTRACT PROVIDES FOR RISK MANAGEMENT AND SELF INSURANCE ASSOCIATION; PROVIDING FOR NOTICE THEREOF TO BE PROVIDED TO THE EXECUTIVE DIRECTOR OF PRM; PROVIDING FOR WITHDRAWAL FROM THE POOL FOR THE FISCAL YEAR EFFECTIVE OCTOBER 1, 2002 TO SEPTEMBER 30, 2003; PROVIDING FOR ACTUAL NOTICE OF WITHDRAWAL TO THE EXECUTIVE DIRECTOR NO LATER THAN AUGUST 15, 2002; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City of Okeechobee, Florida entered into a contractual relationship with Public Risk Management (hereafter PRM) for the provision of risk management services, and the formation of a self- insurance pool of members, to provide insurance coverage for the City; and WHEREAS, the City of Okeechobee, Florida has determined that it is in the best interests of the City and its citizens to withdraw from PRM and the pool and seek such services competitively from other providers; and WHEREAS, the by -laws for PRM, Section 4.2 thereof sets out the manner and timing of withdrawal of a member from the pool, which this resolution will accomplish; NOW, THEREFORE, be it resolved by the City of Okeechobee, Florida as follows: Section One: THAT pursuant to Section 4.2 of the by -laws of PRM, formed pursuant to Florida Statutes 768.28(15)(a); 440.57; and 163.01, the City of Okeechobee, Florida announces its withdrawal from PRM for the fiscal year commencing October 1, 2002. Section Two: THAT this Resolution, once adopted, shall be furnished to the executive director of PRM prior to October 1, 2001. Section Three: THAT the City of Okeechobee, Florida, shall further, prior to August 15, 2002, provide to the Executive Director of PRM by FAX, US Mail, or hand delivery, verification and written notice that the City actually intends to withdraw from the pool at the end of the October 1, 2001 September 30, 2002 Fiscal Year. Section Four: THAT this Resolution shall become effective immediately upon its adoption and approval by the City Council for the City of Okeechobee, Florida. INTRODUCED AND ADOPTED this 4 day of Septemb ATTEST: 7 Bonnie S. Thomas, CMC, City Clerk REVIEWED FOR LEGAL S FFICIENCY: John R. Cook, City Attorney RESOLUTION NO. 01 -10 01. es E. Kirk, Mayor