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RESOLUTION NO. 5918
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 Management Committees; and
WHEREAS, the Amendment to Joint Exercise of Power Agreement For
Insurance and Risk Management Purposes dated July 1, 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.
WHEREAS, the Amendment to Joint Exercise of Powers Agreement for
Insurance and Risk Management Purposes dated July 1, 1991 and the Risk
Management 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 Tem Robert Harbicht
to serve on the Governing Board of the Independent Cities Risk Management Authority.
SECTION 2. That the City of Arcadia appoints David Serrano 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 Tem Robert Harbicht
to serve on the Liability, Property and Workers' Compensation Risk Management
Committees.
SECTION 4. That the City of Arcadia appoints David Serrano 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 S. That the individuals previously designated by this Council as the
City's representative and alternate to 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 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 4 day of June 1996.
ATTEST:
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APPROVED AS TO FORM:
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City Attorney of the City of Arcadia
STATE OF CALIFORNIA
COUNTY OF LOS ANGELES SS:
CITY OF ARCADIA
I, JUNE D. ALFORD, City Clerk of the City of Arcadia, hereby
certify that the foregoing Resolution No. 5918 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 h<e1d on the 4th day of June, 1996 and that said
Resolution was adopted by the following vote, to wit:
AYES: Councilmember Chang, Harbicht, Lojeski, Young and Kuhn
NOES: None
ABSENT: None
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