Rev. 1/15/2008

LGLP LISTING OF PARTICIPANTS BY TYPE OF ENTITY
CITIES AND TOWNS: 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. 18. 19. 20. 21. 22. 23. 24. 25. 26. 27. 28. 29. 30. 31. 32. 33. 34. 35. 36. 37. 38. 39. 40. 41. 42. 43. 44. 45. Afton Albin Alpine Baggs Bairoil Bar Nunn Basin Bear River Buffalo Burlington Burns Byron Chugwater Clearmont Cody Cokeville Cowley Dayton Deaver Diamondville Dixon Douglas Dubois East Thermopolis Edgerton Elk Mountain Encampement Evanston Evansville Fort Laramie Frannie Glendo Glenrock Granger Green River Greybull Guernsey Hanna Hartville Hudson Hulett Jackson Kaycee Kemmerer Kirby 46. 47. 48. 49. 50. 51. 52. 53. 54. 55. 56. 57. 58. 59. 60. 61. 62. 63. 64. 65. 66. 67. 68. 69. 70. 71. 72. 73. 74. 75. 76. 77. 78. 79. 80. 81. 82. 83. 84. 85. 86. 87. 88. LaBarge La Grange Lingle Lost Springs Lovell Lusk Lyman Manderson Manville Medicine Bow Meeteetse Midwest Moorcroft Mountain View Newcastle Opal Pavillion Pine Bluffs Pine Haven Powell Ranchester Rawlins Riverside Riverton Rock River Rolling Hills Saratoga Sheridan Shoshoni Sinclair Star Valley Ranch Superior Sundance Ten Sleep Thayne Thermopolis Torrington Upton Van Tassell Wheatland Wamsutter Worland Yoder
COUNTIES: 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. 18. 19. 20. Albany County Big Horn County Carbon County Converse County Crook County Fremont County Goshen County Hot Springs County Johnson County Lincoln County Niobrara County Park County Platte County Sheridan County Sublette County Sweetwater County Teton County Uinta County Washakie County Weston County
LOCATION/ADDRESS Laramie, Wyoming Basin, Wyoming Rawlins, Wyoming Douglas, Wyoming Sundance, Wyoming Lander, Wyoming Torrington, Wyoming Thermopolis, Wyoming Buffalo, Wyoming Kemmerer, Wyoming Lusk, Wyoming Cody, Wyoming Wheatland, Wyoming Sheridan, Wyoming Pinedale, Wyoming Rock Springs, Wyoming Jackson, Wyoming0 Evanston, Wyoming Worland, Wyoming Newcastle, Wyoming
AIRPORTS: 1. 2. 3. 4. 5. 6. Afton Lincoln County Airport Converse County Airport Rawlins-Carbon County Airport Board Evanston/Uinta Co. Airport J.P.B. Rock Springs/Sweetwater Co. Airport JPB Yellowstone Regional Airport
LOCATION (CITY & COUNTY) Afton Lincoln County Douglas Converse County Rawlins Carbon County Evanston Uinta Rock Springs Sweetwater Co. Cody Park County
CEMETERY DISTRICTS: 1. 2. 3. 4. South Lincoln Special Cemetery Dist. Baggs Cemetery District Big Piney Cemetery District Hyattville Cemetery District
LOCATION (CITY & COUNTY) Kemmerer Lincoln County Baggs Carbon County Big Piney Sublette County Hyattville - Big Horn Co.
FAIR BOARDS: 1. 2. 3. Crook County Fair Board Fremont County Fair Board Weston County Fair Board
LOCATION (CITY & COUNTY) Sundance Crook County Riverton Fremont County Newcastle Weston County
LIBRARY BOARDS: 1. 2. 3. 4. 5. 6. Fremont County Library Board Johnson County Library Board Weston County Library Board Johnson Co. Library Foundation Sheridan Co. Library Foundation Sweetwater Co. Library Foundation
LOCATION (CITY & COUNTY) Lander Fremont County Buffalo Johnson County Newcastle Weston County Buffalo Johnson County Sheridan Sheridan County Green River Sweetwater Co.
HOSPITALS/HEALTH DEPARTMENTS: 1. 2. 3. 4. Casper-Natrona County Health Dept. Laramie Co. Cheyenne Health Dept. Sublette Co. Rural Health Care Dist. Sweetwater Co. Board of Health
LOCATION (CITY & COUNTY) Casper Natrona County Cheyenne Laramie County Pinedale Sublette County Rock Springs Sweetwater Co.
HOUSING AUTHORITY: 1. 2. Sundance Housing Authority Rock Springs Housing Authority
LOCATION (CITY & COUNTY) Sundance Crook County Rock Springs Sweetwater Co.
WEED & PEST DISTRICTS: 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. 18. 19. 20. Albany County Weed & Pest Big Horn County Weed & Pest Converse County Weed & Pest Carbon County Weed & Pest Crook County Weed & Pest Fremont County Weed & Pest Hot Springs Co. Weed & Pest Johnson County Weed & Pest Lincoln County Weed & Pest Park County Weed & Pest Platte County Weed & Pest Natrona County Weed & Pest Niobrara County Weed & Pest Sheridan County Weed & Pest Sweetwater County Weed & Pest Sublette County Weed & Pest Teton County Weed & Pest Uinta County Weed & Pest Washakie County Weed & Pest Weston County Weed & Pest
LOCATION (CITY & COUNTY) Laramie Albany County Lovell Big Horn County Douglas Converse County Rawlins Carbon County Sundance Crook County Lander Fremont County Thermopolis Hot Springs Co. Buffalo Johnson County Afton Lincoln County Powell Park County Wheatland Platte County Casper Natrona County Lusk Niobrara County Sheridan Sheridan County Farson Sweetwater County Pinedale Sublette County Jackson Teton County Evanston Uinta County Worland Washakie County Newcastle Weston County

CONSERVATION DISTRICTS: 1. 2. 3. 4. 5. 6. 7. 8. 9 10. 11. 12. 13. 14. 15. 16. Sweetwater Conservation District Campbell County Conservation District Cody Conservation District Converse County Conservation District Dubois-Crowheart Conservation District Hot Springs County Conservation District Lake DeSmet Conservation District Laramie County Conservation District Laramie Rivers Conservation District Lincoln Conservation District Lingle-Ft. Laramie Conservation Dist. Little Snake River Conservation District Medicine Bow Conservation District Meeteetse Conservation District Natrona County Conservation District Niobrara Conservation District
LOCATION (CITY & COUNTY) Farson Sweetwater County Gillette Campbell County Cody Park County Douglas Converse County Dubois - Fremont Thermopolis Hot Springs Co. Buffalo Johnson County Cheyenne Laramie County Laramie Albany County Cokeville Lincoln County Torrington Goshen County Baggs Carbon County Medicine Bow Carbon County Meeteetse Park County Casper Natrona County Lusk Niobrara County
CONSERVATION DISTRICTS (CONT.): 17. 18. 19. 20. 21. 22. 23. 24. 25. 26. 27. 28. 29. 30. North Platte Valley Conservation Dist. Popo Agie Conservation District Powell/Clarks Fork Conservation Dist. Powder River Conservation District Saratoga/Encampment/Rawlins Cons. Dist. Shoshone Conservation District Sheridan County Conservation District So. Big Horn County Conservation Dist. So. Goshen Conservation District Star Valley Conservation District Sublette County Conservation Dist. Teton Conservation District Washakie County Conservation District Uinta County Conservation District
LOCATION (CITY & COUNTY) Torrington Goshen County Lander Fremont County Powell Park County Kaycee Johnson County Saratoga Carbon County Lovell Big Horn County Sheridan Sheridan County Greybull Big Horn County Torrington Goshen County Afton Lincoln County Pinedale Sublette County Jackson Teton County Worland Washakie County Lyman Uinta County LOCATION (CITY & COUNTY) Greybull Big Horn County Carpenter Laramie County Centennial Albany County Encampment Carbon County Etna Lincoln County Fairview Lincoln County Fort Bridger Uinta County Thayne Lincoln County Smoot Lincoln County Grover Lincoln County Lucerne Hot Springs County Gillette Campbell County Laramie Albany County Rock Springs Sweetwater Co. Osage Weston County Mills Natrona County Newcastle Weston County Greybull Big Horn County Sheridan Sheridan County Riverside Carbon County Basin Big Horn County Basin Big Horn County Gillette Campbell County Evansville Natrona County Rock Springs Sweetwater Co. Mills Natrona County Dubois Fremont County Rock Springs Sweetwater Co. Cody Park County Torrington Goshen County LOCATION (CITY & COUNTY) Basin Big Horn County Worland Washakie County Pinedale Sublette County

WATER & SEWER DISTRICTS: 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 17. 18. 19. 20. 21. 22. 23. 24. 25. 26. 27. 28. 29. 30. 31. Airport Bench Water & Sewer District Carpenter Water & Sewer District Centennial Water & Sewer District East Riverside Water & Sewer District Etna Water & Sewer District Fairview Water & Sewer District Ft. Bridger Water & Sewer District Freedom Water & Sewer District Greater Smoot Water & Sewer District Grover Water & Sewer District Lucerne Water & Sewer District Means 1st Extension Water & Sewer Dist. Nine Mile Water & Sewer District West Side (Inter-City) Water & Sewer Dist Osage Water District Pioneer Water & Sewer District Salt Creek Water District Shell Valley West Water & Sewer District Sheridan Area Water Supply J.P.B. Sierra Madre Water & Sewer J.P.B. South Big Horn Water Supply J.P.B. South Big Horn Water District South Douglas Highway Water & Sewer Dist. South Riverside Acres Water Improvement Ten Mile Water & Sewer District Wardwell Water & Sewer District Warm Springs Water District White Mountain Water & Sewer District Northwest Rural Water District West Highway Water & Sewer District
IRRIGATION DISTRICTS: 1. 2. 3. Big Horn Canal Irrigation District Bluff/Upper Bluff Irrigation District Boulder Irrigation District
IRRIGATION DISTRICTS (cont.): 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. 18. 19. 20. 21. 22. 23. 24. 25. 26. 27. Casper-Alcova Irrigation District Deaver Irrigation District Eden Valley Irrigation District Eastside Irrigation District Etna Irrigation District Fayette Irrigation District Goshen Irrigation District Greybull Valley Irrigation District Hanover Irrigation District Highland Irrigation District Highland Hanover Irrigation District Hunt Canal Irrigation District LaClair Irrigation District Laprele Irrigation District Lovell Irrigation District Lucerne Pumping Plant Canal Dist. New Fork Lake Irrigation District Owl Creek Irrigation District Pioneer Canal-Lake Hattie Irrigation Riverton Valley Irrigation District Shoshone Irrigation Project J.P.B. Sidon Irrigation District Torrington Irrigation District Wheatland Irrigation District
LOCATION (CITY & COUNTY) Mills Natrona County Deaver Big Horn County Farson Sweetwater County Etna Lincoln County Freedom Lincoln County Pinedale Sublette County Torrington Goshen County Emblem Big Horn County Worland - Washakie County Worland Washakie County Worland - Washakie County Lovell Big Horn Riverton Fremont County Douglas Converse County Lovell Big horn County Thermopolis Hot Springs Co. Pinedale Sublette County Thermopolis Hot Springs Co. Laramie Albany County Riverton Fremont County Deaver Big Horn County Cowley Big Horn County Torrington Goshen County Wheatland Platte County LOCATION (CITY & COUNTY) Baggs Carbon County Greybull Big Horn County Byron Big Horn County Osage Weston County Burns Laramie County Farson Sweetwater County Lander Fremont County Kemmerer Lincoln County Rock Springs Sweetwater Co. Bairoil Sweetwater County Ten Sleep Washakie County Saratoga Carbon County Worland Washakie County Buffalo Johnson County LOCATION (CITY & COUNTY) Buffalo Johnson County Gillette Campbell County Rawlins Carbon County Casper Natrona County Cody Park County Cokeville Lincoln County Sundance Crook County Douglas Converse County Newcastle Weston County Green River Sweetwater Co. Torrington Goshen County Dubois Fremont County

SOLID WASTE DISPOSAL DISTRICTS: 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. Baggs Solid Waste Disposal District Big Horn Co. Solid Waste District Byron Solid Waste Disposal District Central Weston County Solid Waste Eastern Laramie Co. Solid Waste Disposal Eden Valley Solid Waste Disposal District Fremont County Solid Waste Disposal Kemmerer/Diamondville Waste/Wastewater Sweetwater Co. Solid Waste Dist. #1 Sweetwater Co. Solid Waste Dist. #2 Ten Sleep Solid Waste Disposal Upper Platte River Solid Waste Disposal Washakie Co. Solid Waste Disposal Dist #1 Johnson County Solid Waste District
SENIOR CITIZEN CENTERS: 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. Buffalo Senior Center Campbell Co. Senior Citizens Center Carbon Co. Senior Services, Inc. Central WY Senior Services Cody Council on Aging Cokeville Senior Citizens Crook County Senior Services, Inc. Douglas Senior Citizens, Inc. Foundation of Caring & Understanding Golden Hour Senior Citizens Center Goshen County Senior Friendship Center High Country Senior Citizens
SENIOR CITIZEN CENTERS (CONT.): 13. 14. 15. 16. 17. 18. 19. 20. 21. 22. 23. 24. 25. 26. 27. 28. 29. 30. 31. 32. 33. 34. Kemmerer Senior Center, Inc. Moorcroft Senior Center Niobrara Senior Center, Inc. North Big Horn Senior Center Powell Senior Citizens AGO-GO, Inc. Riverton Senior Citizens Senior Center of Jackson Hole, Inc. Services For Seniors Sheridan Senior Center Shoshoni Senior Citizens, Inc. South Big Horn Senior Citizens Center Southwest Sublette County Pioneers, Inc. Star Valley Senior Citizens, Inc. Sublette Hi-Country Senior Citizens Sundance Senior Citizens, Inc. Ten Sleep Senior Center Thayne Senior Center Uinta Senior Citizens, Inc. Washakie County Senior Citizens Weston Co./Michaels Senior Services Young At Heart Senior Citizens Center Eppson Senior Center
LOCATION (CITY & COUNTY) Kemmerer Lincoln County Moorcroft Crook County Lusk Niobrara County Lovell Big Horn County Powell Park County Riverton Fremont County Jackson Teton County Wheatland Platte County Sheridan Sheridan County Shoshoni Fremont County Greybull Big Horn County Big Piney Sublette County Afton Lincoln County Pinedale Sublette County Sundance Crook County Ten Sleep Washakie County Thayne Lincoln County Evanston Uinta County Worland Washakie County Sundance Weston County Rock Springs Sweetwater Co. Laramie Albany County LOCATION (CITY & COUNTY) Laramie Albany County Alpine Lincoln County Cokeville Lincoln County Lovell Big Horn County Burlington Big Horn County Chugwater Platte County Dayton Sheridan County Dubois Fremont County Deaver Big Horn County Thermopolis Hot Springs Co. Guernsey Platte County LaGrange Goshen Co Cheyenne Laramie County Albin Laramie County Carpenter Laramie County Burns Laramie County Cheyenne Laramie County Granite Canyon Laramie Co. Lingle Goshen County Lingle Goshen County Wheatland Platte County Story Sheridan County Newcastle Weston County Thermopolis Hot Springs Saratoga Carbon County LOCATION (CITY & COUNTY) Casper Natrona County Worland Washakie County Lyman Uinta County

FIRE DEPT. & DISTRICTS: 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. 18. 19. 20. 21. 22. 23. 24. 25. Albany Co. Rural Fire District #1 Alpine Fire Department Bear River Fire Protection District Big Horn Co. Fire Protection District #1 Big Horn Co. Fire Protection District #4 Chugwater Fire Protection Dayton Fire District Dubois Volunteer Fire District Frannie-Deaver Fire Protection J.P.B. Hot Springs County Fire District Guernsey Rural Fire District LaGrange Fire Protection District Laramie County Fire District #2 Laramie County Fire District #3 Laramie County Fire District #4 Laramie County Fire District #6 Laramie County Fire District #8 Laramie County Fire District #10 Lingle Fire Protection District Lingle Town/Rural Fire J.P.B. Platte County 2F Fire District Story Fire Protection District Weston County Fire Protection District Thermopolis Volunteer Fire Dept. Inc. Saratoga Volunteer Fire Dept. Inc.
JOINT POWERS BOARDS: 1. 2. 3. AMOCO Reuse Agreement J.P.B. Big Horn Regional J.P.B. Bridger Valley J.P.B.
JOINT POWERS BOARDS (Cont.): 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. 18. 19. 20. 21. 22. 23. 24. Buffalo/Johnson County Commerce J.P.B. Cheyenne-Laramie Co. Econ. Develop. JPB Converse Co. Municipal & County J.P.B. High Country J.P.B. Jackson Community Recycling J.P.B. Lake DeSmet CO. Coalition J.P.B. Meeteetse Community Facilities J.P.B. Mountain Plains Heritage J.P.B. Natrona Co. 2% Lodging Tax J.P.B. Northwest Improvement Projects J.P.B. Platte Valley Community Center J.P.B. Rock Springs/Green River Telecom J.P.B. Salt Creek J.P.B. Saratoga/Carbon County Impact J.P.B. Sheridan Co. Juvenile Justice J.P.B. Sublette Co. Joint Tourism Bd. J.P.B. TIGER Joint Powers Board Uinta Co. Human Services J.P.B. WAM-JPIC Westland Park/Red Butte J.P.B. Worland Community Center Complex JPB
LOCATION (CITY & COUNTY) Buffalo Johnson County Cheyenne Laramie County Douglas Converse County Hanna Carbon County Jackson Teton County Buffalo Johnson County Meeteetse Hot Springs Co. Buffalo Johnson County Casper Natrona County Cody Park County Saratoga - Carbon County Rock Springs Sweetwater Co. Midwest Natrona County Saratoga Carbon County Sheridan Sheridan County Pinedale - Sublette County Lander Fremont County Evanston Uinta County Cheyenne.- Laramie County Mills Natrona County Worland Washakie County LOCATION (CITY & COUNTY) Cody Park County Sundance Crook County Gillette Campbell County Sheridan Sheridan County Sheridan Sheridan County Cody Park County LOCATION (CITY & COUNTY) Basin Big Horn County Saratoga Carbon County Clearmont Sheridan County Greybull Big Horn County Evanston Uinta County Lovell Big Horn County Meeteetse Park County Sheridan Sheridan County Cody Park County Riverton Fremont County Worland Washakie County Ranchester Sheridan County Ten Sleep - Washakie County Pavillion Fremont County

CHILD SUPPORT SERVICES: 1. 2. 3. 4. 5. 6. Basin Child Support Enforcement Crook County Family Violence & SAS Sixth Judicial District Child Support Authority Board Fourth Judicial District Child Support Enforcement J.P.B. Sheridan Co. Adult & Juvenile Drug Court Park County Drug Court
RECREATION DISTRICTS: 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. Basin Recreational District #4 Carbon Co. School Dist.#2 Recreation Bd. Clear Creek Recreation District Greybull Recreation District Evanston Parks & Recreation District Lovell Recreation District #2 Meeteetse Recreation District Sheridan Recreation District Shoshone Recreation District Shoshoni Recreation District #24 Worland Recreation District Sheridan Co. School Dist.1 Rec. Dist. Ten Sleep Recreation District Wind River Recreation Dist. #6
SCHOOL DISTRICTS: 1. 2. Uinta County School Dist. 4 & 6 BOCES Sweetwater Co. BOCES
LOCATION (CITY & COUNTY) Mt. View Uinta County Rock Springs Sweetwater Co
PREDATORY ANIMAL BOARDS: 1. 2. 3. 4. Goshen County Predatory Animal Board Predatory Management Dis. Of Niobrara Co. Predatory Animal Dist. Of Sheridan Co. Predatory Management Dist. Of Sweetwater
LOCATION (CITY & COUNTY) Yoder Goshen County Lusk Niobrara County Sheridan Sheridan County Rock Springs Sweetwater Co. LOCATION (CITY & COUNTY)
IMPROVEMENT AND SERVICE DISTRICTS: 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. 18. 19. 20.
Aspens Improvement & Service Dist. Casper Natrona County Cokeville Watershed Improvement Dist. Cokeville Lincoln County Downer Neighborhood Improv/serv. Dist. Sheridan Sheridan County Fish Creek/HHR Improvement & Service Dist.Jackson Teton County Green Valley Estates Improv./Serv. Dist. Gillette Campbell Gros Ventre Special Improvement Dist. Jackson Teton County High Country Estates Improvement Dist. Gillette Campbell County Hyattville Service & Improvement Dist. Hyatville Big Horn County North Alpine Improvement & Service Dist. Alpine Lincoln County Red Butte Village Improvement & Serv. Casper Natrona County Ridgewater No. 1 Improvement District Douglas Converse County Sandy Lake Improvement & Service Dist. Evansville Natrona County Sherman Hill Road Improve/Serv. Dist. Laramie Albany County Skyline Ranch Improve/Service Dist. Jackson Teton County Teton Village Improve/Service Dist. Jackson Teton County Washakie Co. Rural Improvement Dist. Worland Washakie County Westland Park Improve. & Service Dist. Casper Natrona County Willow Pond Improvement & Service Dist. Cheyenne Laramie County Woodland Hills Improve. & Service Dist. Sheridan Sheridan County 33 Mile Road Improvement & Service Dist. Mills Natrona County LOCATION (CITY & COUNTY) Wheatland Platte County Newcastle Weston County Riverton Fremont County Sundance Crook County LOCATION (CITY & COUNTY) Riverton Fremont County Laramie Albany County Pinedale Sublette County Buffalo Johnson County Riverton Fremont County Riverton Fremont County Gillette Campbell County Laramie Albany County Kemmerer Lincoln County Cody Park County Pinedale Sublette County Big Piney Sublette County Rock Springs Sweetwater Co. Worland Washakie County Lusk Niobrara County

RESOURCE DISTRICTS: 1. 2. 3. 4. Platte County Resource District Weston County Natural Resource District Lower Wind River Natural Resource Dist. Crook Co. Natural Resource District
OTHER: 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. Abate Substance Abuse Project Albany Co. Crime Victim/Witness Program Boulder Mosquito District Coalbed Methane Coordination Coalition Fremont County Alcohol Crisis Center Fremont Co. Association of Governments dba Wind River Transit Authority Gillette Abuse Refuge Foundation Laramie Plains Civic Center Lincoln-Uinta Co. Association of Govt. Shoshone Municipal Pipeline Sublette Co. Mosquito District #1 Sublette Co. Mosquito Abatement Dist. #2 Sweetwater Co. Transit Authority Worland Drainage District Wyoming Municipal Power Agency

Rev. 3/2003

LOCAL GOVERNMENT LIABILITY POOL JOINT POWERS AGREEMENT
THIS AGREEMENT dated this _____ day of __________________, 20____, made and entered into by the undersigned local governmental entities of the State of Wyoming, hereinafter referred to individually, as member. WITNESSETH; WHEREAS, The Wyoming Local Government Self Insurance Program hereafter to be known as Local Government Liability Pool (LGLP) has received legislative authorization to submit to all participating local governments a proposal to transfer administration of the account and all functions of the local government self insurance program to a joint powers board to operate the local government self insurance program in accordance with W.S. 1-42-201 through 1-42-207, as of July 1, next following the approval of such a proposal by two-thirds (2/3) of the participating local governments; WHEREAS, the local government insurance account within the trust and agency fund, including principal payments derived from assessments from participating local governments, all income from investments of monies in the account and payments by insurance or reinsurance companies shall be transferred to an account designated by the joint powers board created pursuant to the proposal; WHEREAS all functions and duties of the risk manager, attorney general, local government self insurance policy board and governor under the provisions of the local government self insurance act shall be transferred to the joint powers board created pursuant to the proposal; WHEREAS all liabilities, if any, for unasserted claims, asserted claims and pending lawsuits involving local government participants or their public employees under the provisions of the local government self insurance act are transferred to the program and the program shall assume and be responsible for the same under the provisions of W.S. 1-42-201 through 1-42-207. The State of Wyoming shall have no remaining liability to any person, firm or local government upon the transfer of funds to the program. WHEREAS the local government self insurance program shall be operated in accordance with the provisions of W.S. 1-42-201 through 1-42-207. The program shall be administered by the risk manager under the direction of the board up to one (1) year after the transfer of the program. The program shall reimburse the Department of Administration and Information for one hundred percent (100%) of the direct costs and thirty percent (30%) of the budget of the office costs, salaries and benefits of the self insurance program within the procurement services division of the department during that period; WHEREAS the validity of contracts, agreements or other obligations lawfully arising from the operation of the local government insurance program prior to the transfer under this proposal shall not be affected by the transfer;
WHEREAS Section 16-1-104, W.S. 1977, provides that any power privilege or authority exercised or capable of being exercised by an agency may be exercised and enjoyed jointly with any other agency having a similar power, privilege or authority; and WHEREAS certain counties, cities, towns and other political subdivisions within the State of Wyoming desire to join together for the purpose of establishing an insurance pool to be managed by a joint powers board. NOW THEREFORE, in consideration of the premises the parties hereto agree as follows: DEFINITIONS As used throughout this Agreement, the following terms shall mean: Participant or Member Entity means any local governmental entity of the State of Wyoming which initially or later enters into the intergovernmental association by meeting the qualifications of the pool and signing the Joint Powers Agreement. Local Governmental Entity means cities and towns, counties, school districts, joint powers boards, public corporations, community college districts, special districts and eligible Senior Centers. Board means the local government liability pool board as established by W.S. 1-42-203 and this agreement. Local Government Self Insurance Policy Board means local government self insurance policy board as established pursuant to W.S. 1-42-105. Eligible Senior Citizen Center means a private, nonprofit corporation which is providing services to senior citizens described in W.S. 18-2-105 in a geographical area which is not otherwise served by a senior citizen center which participates in the local government self insurance program. ESTABLISHMENT OF THE BOARD The LGLP board shall consist of seven (7) members. The executive director of LGLP shall be a permanent ex-officio member of the board. All prospective members to the initial board shall be appointed by the LGSIP Policy Board. Thereafter, nomination and election shall be held in the manner prescribed by those rules adopted by the LGLP board. The board shall be comprised of two (2) county commissioners, two (2) elected municipal officials, two (2) representatives of special districts and one (1) at large member. Members of the LGLP board shall be elected from among participating local governmental entities upon the vote of the governing body of the member entities. The initial members appointed by the Local Government Self Insurance Program (LGSIP) policy board shall be by mutual agreement with staggered terms of one (1), two (2), and three (3) years. Current members of the Local Government Self Insurance Program (LGSIP) policy board shall be eligible for appointment and re-election. Thereafter, members shall serve for three-year terms.

ORGANIZATION Promptly following the appointment of its members, the LGLP board shall meet, organize and elect a chairperson, vice-chairperson, secretary and treasurer. The secretary shall file a certificate with the clerk of the governing body of each member entity with the County Clerk of each county of the members, and with the Secretary of State, as may be required by law. Board members and other officers of LGLP shall be bonded in such amounts and in such manner as the board shall determine; provided LGLP shall pay the cost of such bonding. LGLP board may adopt rules and regulations as it deems appropriate and consistent with Title 16, Chapter 1, W.S. 1977, and any amendments thereto and W.S. 1-42-203, to govern its operations; provided, that it shall meet at least once every three months, or at the call of the chairperson, or within five (5) days after a written request of a majority of its members. LGLP may employ or contract for such technical, legal, administrative and clerical assistance and engage such research and consulting agencies as it deems appropriate. PURPOSE The purpose of the Agreement shall be: (a) To provide a method of jointly pooling funds on a self insurance basis against liabilities under the Wyoming Governmental Claims Act and arising under federal law; (b) To procure insurance, including reinsurance, purchase loss prevention, actuarial and other professional services as required by the board; (c) To create and maintain a central loss fund to pay the cost of the self insured portion of losses covered by any insurance policy purchased by the board; (d) (e) To implement a risk management incentive program; To administer these programs; and
(f) any other element deemed necessary for the furtherance of these purposes. BOARD POWERS The LGLP board shall have the powers specified in W.S. 1-42-201 through 1-42-207, to include: (a) To administer the program,
(b) To arrange and pay for legal services for the defense of claims covered by this agreement;
(c) To procure insurance, including reinsurance, purchase loss prevention, actuarial and other professional services as determined appropriate by the board; (d) To establish assessments as necessary to operate the program on an actuarially sound basis; (e) To apportion and collect assessments form each participating local government; (f) To establish deductibles or retentions as deemed necessary for the efficient operation of the program; To adopt rules governing the administration of the program; and To deny a local government participation in or to terminate a participant from the program for a failure to pay the assessment under this agreement. MEMBER COOPERATION Each member agrees to furnish such records, reports and statistics as may be reasonably required by LGLP to determine the members assessments, and to execute all standard forms and documents which may be required by an insurance company or companies selected by the board to provide desired coverage. LIMIT OF LIABILITY A member shall have no liability to LGLP, to other members of LGLP, or to any claimant against LGLP, except for making such payments as are required under this Agreement. The program shall be limited to liability to payment of no more than five hundred thousand dollars ($500,000.00) for any one (1) occurrence plus loss adjustment expenses. The participating local government shall be responsible for the amount of any adjudicated claim and expenses in excess of this amount. CLAIMS Members agree to immediately report and forward all claims pursuant to the rules adopted by the board. Any claim covered under this agreement may be compromised or settled according to the rules of the board. The provisions of the Wyoming Administrative Procedure Act are not applicable to the payment or settlement of claims. The board has no liability, and no cause of action exists against the board for failure to settle any claim. Members agree to furnish any information reasonably required and to cooperate with the board or its representative in the settlement or defense of any claim. TERMINATION OF COVERAGE In addition to termination for non-payment as referred to above, a members coverage and participation may be terminated by LGLP for failure to comply with other terms of this Agreement or the rules and regulations of LGLP or for adverse claims experience over an extended time as shall be determined by LGLP in its sole discretion. In such event LGLP shall give written notice of termination or non-renewal to the member entity which shall set forth the particular reason for termination. Termination under this

(g) (h)

paragraph shall be effective thirty (30) days after the date of Notice unless the member entity requests a hearing in writing pursuant to the provisions of the Wyoming Administrative Procedure Act. In the event a members coverage is terminated under this Agreement, such member may not again become a member for a period of one (1) year from the date of termination. MEMBER RESPONSIBILITY The obligations and responsibilities of the member set forth herein, including the obligation to take no action inconsistent with the Agreement and by-laws and rules and regulations as originally written or amended, shall remain a continuing obligation and responsibility of the member. The terms of this contract may be enforced in a court of law either by the Board itself or any member entity. The consideration for the duties herewith imposed upon the members to take certain actions and to refrain from certain other actions shall be based upon the mutual promises and agreement of the members set forth herein. The parties do not intend by this Agreement to waive any defenses available under the law, including sovereign or governmental immunity; nor do any of the parties intend to waive any provision of the Wyoming Governmental Claims Act. TERM The term of this Agreement shall commence on July 1, next following approval or the agreement pursuant to W.S. 1-42-113(a), and shall continue in force from said date until terminated. APPROVAL This Agreement shall become effective as to those members by whom it has been approved when the Agreement has been approved by the Attorney General of the State of Wyoming and when executed by the governing body of that member entity. Execution by members may be in counterparts, in which case all agreements so executed shall, when taken together, be construed as one agreement. MEMBER WITHDRAWAL A member entity may withdraw as a party to the Agreement upon giving LGLP three (3) months prior written notice of intent to withdraw. DISSOLUTION In the event of dissolution of LGLP, which may be had by the vote of three-fourths (3/4) majority of LGLP member entities, all remaining assets, after payment of all valid claims, obligations and expenses shall be returned to the current members in proportion to their total contributions. AMENDMENTS This Agreement can be amended at any time, and, but for any amendment other than the addition of a new member entity, such amendment must be reapproved by all members governing bodies as it constitutes a revision of a binding contract. Any proposed amendment shall require a thirty (30) day notice of intent to amend be issued to all Board members, and the amendment must then be approved by a majority of the Board at a Board meeting, prior to submission to the governing bodies of the member entities for re-approval.

SEVERABILITY The terms, provisions and conditions of this Agreement are severable. If any term or provision of this Agreement or its application to any person or circumstance is determined by a Court of proper jurisdiction to be invalid, such invalidity shall be limited to such person, circumstance, term or provision and shall not affect any other person, circumstance, term or provision which can be given effect without the invalid provision or application. EXECUTION This Agreement may be approved by executing a counterpart hereof, in which case each executed counterpart shall, when taken together, with all other executed counterparts, be considered as one binding agreement between all signatories. The addition of parties to the Agreement can be accomplished at any time in the future by the execution of the Amendment to Add Party to LGLP Joint Powers Agreement, attached hereto as Exhibit A, by the new member and by authorized agent of LGLP. ATTEST: Governing Body
__________________________________
___________________________________
__________________________________ Clerk of Governing Body
By:________________________________ County Commissioner, Mayor and/or President of Governing Body

INTENTIONALLY LEFT BLANK

joint powers agreement