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RESOLUTION NO. 5378
A RESOLUTION OF THE CITY COUNCIL 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
Joint
Exercise Of Powers
Agreement For
Insurance And Risk Management Purposes and the Risk Management
Committee By-La\</s require that an elected official be appointed
by resolution t.o the Governing Board of the 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
Joint
Exercise Of Powers Agreement For
Insurance And Risk Management Purposes and the Risk Management
Committee By-LavIs 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 AND DETERMINE AS FOLLOWS:
SECTION 1.
That the City of Arcadia appoints Councilmember
Robert Harbicht
to serve on the Governing Board of the
Independent Cities Risk Management Authority.
SECTION 2. That the City of Arcadia appoints Alan C. Murphy
or Gerald A. Parker 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.
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5378
SECTION 3.
That the City Clerk shall certify to the
adoption of this Resolution.
Passed, approved and adopted this 20th day of October, 1987.
~F~
Mayor of the City of Arcadia
ATTEST: . ~
t1~,~
Clty Clerk of t e City of Arcadia
I, CHRISTINE VAN MAANEN, City Clerk of the City of Arcadia,
hereby certify that the foregoing Resolution No. 5378 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 October, 1987, and that
said Resolution was adopted by the following vote, to wit:
AYES: Councilmembers Chandler, Harbicht, Lojeski, Young and Gilb
NOES: None
ABSENT: None
~)~L
City Clerk of the City of Arcadla
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5378