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CABARRUS COUNTY <br />* <br />REGULAR <br />AUGUST 17 20 <br />���riilJlJ� <br />1 <br />AGENDA CATEGORY: <br />Consent Agenda <br />SUBJECT: <br />County Manager - Approval to Close Carolina Governmental Alliance for <br />Administration of County Workers Compensation and Liability Funds <br />BRIEF SUMMARY: <br />Attached is a timeline outlining the history of the County's self- insured <br />insurance program, encompassed under the non - profit, Carolina <br />Governmental Alliance, along with reasons for the request to dissolve it. <br />Also attached are the Articles of Incorporation and By -Laws. <br />In summary, the organization was established in June 1997 in partnership <br />with Rowan County and on June 30, 2013, Rowan County dissolved its <br />interest in the organization. There is no financial benefit to the County to <br />continue utilization of this organization for self- insured insurance <br />purposes. <br />REQUESTED ACTION: <br />Motion to dissolve the Carolina Governmental Alliance and authorize the <br />County Attorney to act as necessary in order to dissolve the non - profit <br />organization. <br />Motion to adopt the related budget revision to set up an internal service <br />fund to account for the Workers Compensation and Liability Insurance <br />Funds on the Cabarrus County Accounting System. <br />EXPECTED LENGTH OF PRESENTATION: <br />SUBMITTED BY: <br />F -5 Page 135 <br />