Resolution
No. 2002-2
BACKGROUND: On July 21,
1987 the Board of Directors of the Lancaster County Solid
Waste Management Authority (the "Authority) approved
the "Government Self-Insurance Fund Agreement" (the
"Agreement") and the "By-Laws of Government
Self Insurance Fund" (the By-Laws"). The purpose
of the Government Self-Insurance Fund (the "Fund")
is to establish a self-insurance mechanism for governmental
entities who elect to participate in the Fund, to provide
each Participant with a self-insurance fund for payment of
claims, and to protect Participants against risks where traditional
insurance coverage is unavailable or inadequate or unreasonably
expensive. The Authority is presently the sole participant
in the Fund.
According to Article II Paragraph 1 of
the By-Laws, there shall be at no time fewer Directors than
the greater of (i) the number of Participants in the Fund
or (ii) three (3) Directors. Paragraph 2 states each Participant
shall designate one person as a Director. Not more than one
(1) Director appointed by a Participant may also serve on
that Participant's governing body. Paragraph 3 states that
any vacancy on the Board of Directors applicable to a Participant
shall be filled by appointment of such Participant.
The current Board of Directors include:
Barbara B. Hammel
term expired December 31, 2001
Harry B. Yost Esquire
term expires December 31, 2002
Duane R. Reitz
term expires December 31, 2003
Barbara B. Hammel has proven to be
a valuable member of the Board of Directors of the Fund and
has expressed interest in reappointment to the Fund Board of
Directors. Therefore, the Board
of Directors of the Authority hereby approves the reappointment
of Barbara B. Hammel to the Board of Directors of the Government
Self-Insurance Fund for a five-year term expiring on December
31, 2006.
Approved March 15, 2002
Lancaster County Solid Waste Management
Authority
By:
William K. Ebel Jr., Chairman
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