Title
Adopt a resolution to approve and authorize County Counsel and Risk Manager to execute the amendment to the Joint Powers Agreement (JPA) for Public Risk Innovation, Solutions, and Management (PRISM).
Report
RECOMMENDATION:
It is recommended that the Board of Supervisors:
Adopt a resolution to approve and authorize County Counsel and Risk Manager to execute the amendment to the Joint Powers Agreement (JPA) for Public Risk Innovation, Solutions, and Management (PRISM).
SUMMARY/DISCUSSION:
Public Risk Innovation, Solutions, and Management (PRISM) is a joint powers authority that provides risk management, insurance coverage programs, and related services to member counties and public entities throughout California.
The proposed amendment to the PRISM Joint Powers Agreement primarily reflects updates to the organization’s governance structure. These changes were developed following strategic planning discussions and subsequent review by the Governance Sub-Committee, Executive Committee, and Board of Directors.
Key governance updates include:
· Increasing public entity representation on the Board of Directors from 7 to 17 voting members, with an additional 3 alternate positions.
· Expanding the Executive Committee from 11 to 13 voting members, with 2 alternates.
· Enhancing opportunities for member participation in governance and leadership roles.
In addition to governance changes, the amendment includes non-substantive revisions to align the Agreement with current PRISM practices and improve clarity. These updates include:
· Replacing the term “insurance” with “coverage” throughout the Agreement.
· Eliminating outdated distinctions between “Major” and “Minor” programs.
· Clarifying the authority of the Executive Committee and program governing committees.
· Removing obsolete provisions and references, including prior sponsorship language.
· Updating terminology such as replacing “premium surcharge” with “assessment”.
· Reflecting current operational pr...
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