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HomeMy WebLinkAbout5918 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: Ci APPROVED AS TO FORM: ~~ If M~~' 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 AD of Arcadia ci