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RESOLUTION NO 6129
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA,
CALIFORNIA TO APPOINTING SPECIFIC REPRESENTATIVES TO THE
GOVERNING BOARD OF THE INDEPENDENT CITIES RISK
MANAGEMENT AUTHORITY
WHEREAS, the City of Arcadia is the 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 absebce.
WHEREAS, the Amendment to Joint Exercise of Power 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 Roger Chandler to
serve on the Governing Board of the Independent Cities Risk Management Authority.
SECTION 2. That the City of Arcadia appoints David Bell to serve on the
Governing Board of the Independent Cities Risk Management Authority in absence of
the primary member noted in Section 1 above.
SECTION 3. That the City of Arcadia appoints Carol Przybycien 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 and the absence of the
secondary member noted in Section 2 above.
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SECTION 4. That the City of Arcadia appoints Mayor Roger Chandler to
serve on the Liability, Property and Workers' Compensation Risk Management
Committees.
SECTION 5. That the City of Arcadia appoints David Bell to serve on the the
Liability, Property and Workers' Compensation Risk Management Committees in
absence of the primary member noted in Section 4 above.
SECTION 6. That the individuals previously designated by this council as the
City's representative, alternate and substitute alternate representative 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, such individuals shall keep this Council
informed of such matters on a timely basis.
SECTION 7. That the City Clerk shall certify to the adoption of this Resolution.
Passed, approved and adopted this 20th day of July 1999.
ATTEST:
Clerk of the Cb---of Arcadia
APPROVED AS TO FORM:
If}ifl
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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. 6129 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 20th day of July, 1999 and that said Resolution
was adopted by the following vote, to wit:
AYES: Councilmember Harbicht, Kovacic, Marshall, Roncelli and Chandler
NOES: None
ABSENT: None
J
Ci
erk of the
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