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RES-aol0- o5i <br />RESOLUTION TO ADOPT THE INTERLOCAL AGREEMENT AND TO JOIN <br />THE NCACC RISK MANAGEMENT POOL <br />WHEREAS, (County or local government agency) <br />desires to pool the retention of their risks, liabilities and /or payments, or for the group purchase of <br />coverage, and has completed a Pre -Audit Certification in compliance with N.C.G.S. § 159 -28; and <br />WHEREAS, the North Carolina Counties Risk Management Agency d.b.a. NCACC Risk <br />Management Pools (hereafter called the "Risk Pool "), has been established pursuant to G.S. §153A- <br />445 (a)(1) and G.S. §160 -A -460 through §160A -464; and <br />WHEREAS, it is desirable for (County or local government <br />agency) to join the Risk Pool to obtain the opportunity for risk sharing and/or group purchase of <br />coverage; <br />NOW, THEREFORE, BE IT RESOLVED that the Board of Commissioners or Governing Board <br />of (County or local government agency) hereby adopts the foregoing <br />Interlocal Agreement and hereby joins and agrees to participate in the Risk Pool as indicated: <br />❑ North Carolina Counties Liability and Property Joint Risk Management Agency d.b.a. <br />NCACC Liability and Property Pool <br />❑ North Carolina Workers' Compensation Joint Risk Management Agency d.b.a. <br />NCACC Workers' Compensation Pool <br />❑ Health Insurance Trust d/b /a NCACC Group Benefits Pool <br />BE IT FURTHER RESOLVED that <br />(authorized county <br />or entity official) is duly authorized to execute the application to join the Risk Pool and hereby <br />executes the Agreement on behalf of (County or local <br />government agency) . <br />Witnessed wherefore, this the day of , 20_. <br />Attest: <br />NORTH CAROLINA <br />COUNTY <br />Personally appearing before me this day of r 20_, <br />, who, being first duly sworn, acknowledged the execution of <br />the foregoing Agreement for the purposes and considerations therein and herein expressed. <br />My Commission expires: <br />Notary Public <br />Interlocal Agreement <br />Amended December 2009 <br />FA <br />Page 5 of 6 <br />