HomeMy WebLinkAbout5853
RESOLUTION NO. 5853
A RESOLUTION OF THE CITY OF ARCADIA, CALIFORNIA
APPOINTING SPECIFIC REPRESENTATIVES TO THE
INDEPENDENT CITIES RISK MANAGEMENT AUTHORITY
WHEREAS, the City of Arcadia is a member of the Independent Cities Risk Management
Authority; and
WHEREAS, the City of Arcadia is a member of the Liability, Property and Workers'
Compensation Risk M[magement Committees; and
WHEREAS, the Amendment to Joint Exercise of Power Agreement For Insurance and Risk
Management Purposes dated July I, 1991 and the Risk Management Committee By-Laws require
that an elected official be appointed by resolution to the Governing Board of Authority and an
alternate (the alternate may be a staff member) be appointed by resolution to act in the primary
member's absence; and
WHEREAS, the Amendment to Joint Exercise of Powers Agreement for Insurance and Risk
Management Purposes dated July 1, 1991 and the Risk Management Committee By-Laws require
that a staff member be appointed as a voting member of each Risk Management Committee that the
City is a member of and another representative to act in the primary member's absence.
NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA,
DOES HEREBY FIND, DETERMINE AND RESOLVE AS FOLLOWS:
SECTION 1. That the City of Arcadia appoints Mayor Pro Tern Barbara Kuhn to serve on
the Governing Board of the Independent Cities Risk Management Authority,
SECTION 2. That the City of Arcadia appoints Jim Dale to serve on the Governing Board
of the Independent Cities Risk Management Authority in the absence of the primary member noted
in Section 1 above.
SECTION 3. That the City of Arcadia appoints Mayor Pro Tern Barbara Kuhn to serve on
the Liability, Property and Workers' Compensation Risk Management Committees.
SECTION 4. That the City of Arcadia appoints Jim Dale to serve on the Liability, Property
and Workers' Compensation Risk Management Committees in the absence of the primary member
noted in Section 3 above.
SECTION 5. That the individuals previously'designated by this Council as the City's
representative and altemate to the ICRMA Governing Board and to the Liability Risk Management
Committee of the ICRMA, are hereby confirmed and designated as the City's delegate to the ICRMA
Governing Board for all purposes of representing the City's interests and exercising the authority of
the City with respect to the coverage and the program and voting on behalf of the City on all matters
delegated to the Governing Board and signing such amendments as are contemplated to be approved
by the Governing Board under the Liability Coverage Agreement and the Trust Agreement, and such
individuals shall keep this Council informed of such matters on a timely basis.
SECTION 6. That the City Clerk shall certifY to the adoption of this Resolution.
Passed, approved and adopted this 6th
day of June
1995.
ATTEST:
APPROVED AS TO FORM:
~~ If m~~
City Attorney of the City of Arcadia
STATE OF CALIFORNIA
COUNTY OF LOS ANGELES
CITY OF ARCADIA
)
)
)
SS:
I, June 0, Alford, City Clerk of the City of Arcadia, hereby certify that the foregoing
Resolution No. 5853 was passed and adopted by the City Council of the City of Arcadia signed by
the Mayor and attested to by the City Clerk at a regular meeting of said council held on the
6th day of June
1995 and that said Resolution was adopted by the following vote,
to wit:
AYES: Councilmember Chang, Kuhn, Margett, Young and Lojeski
NOES: None
ABSENT: None