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RESOLUTION NO. 5383
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 City of Arcadia is a member of the Health
Benefits, Liability, Property and Workers' Compensation Risk
Management Committees; and
WHEREAS, the Joint Exercise Of Powers Agreement For
Insurance And Risk l1anagement Purposes and the Risk Management
Committee By-Laws require that an elected official be appointed
by resolution to 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-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 pr imary
member's absence.
NOW, THEREFORE, THE CITY COUNCI L OF THE CI TY 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.
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SECTION 2. That the City of Arcadia appoints Alan C. Murphy
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 Councilmember
Robert Harbicht to serve on the Health Benefits Risk Management
Committee.
SECTION 4. That the City of Arcadia appoints Alan C.
Murphy to serve on the Health Benefits Risk Management Committee
in the absence of the primary member noted in Section 3 above.
SECTION 5. That the City of Arcadia appoints Councilmember
Robert Harbicht to serve on the Liability Risk Management
Committee.
SECTION 6. That the City of Arcadia appoints Alan C. Murphy
to serve on the Liability Risk f4anagement Committee in the
absence of the primary member noted in Section 5 above.
SECTION 7. That the City of Arcadia appoints Councilmember
Robert Harbicht to serve on the Workers' Compensation Risk
Management Committee.
SECTION 8. That the City of Arcadia appoints Alan C. Murphy
to serve on the Workers' Compensation Risk Management Committee
in the absence of the primary member noted in Section 7 above.
SECTION 9. That the City of Arcadia appoints Councilmember
Robert Harbicht to serve on the Property Risk Management
Commit tee.
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SECTION 10.
That the City of Arcadia appoints Alan C.
Murphy to serve on the Property Risk Management Committee in the
absence of the primary member noted in Section 9 above.
SECTION 11.
That the individuals previously designated by
this Council as the City's representative and alternative 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 Risk
Coverage Agreement and the Trust Agreement, and such individuals
shall keep this Council informed of such matters on a timely
basis.
SECTION 12.
That the City Clerk shall certify to the
adoption of this Resolution.
passed, approved and adopted this 1st day of December, 1987,
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Mayor of the City of Arcadia
ATTEST:
9t~'i );~
City Clerk of the City of Arcadia
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STATE OF CALIFORNIA
COUNTY OF LOS ANGELES SS:
CITY OF ARCADIA
I, CHRISTINE VAN MAANEN, City Clerk of the City of Arcadia,
hereby certify that the foregoing Resolution No. 5383 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 1st day of December, 1987, and that
said Resolution was adopted by the following vote, to wit:
AYES: Councilmember Chandler, Harbicht, LOjeski, Young and Gilb
NOES: None
ABSENT: None
City Clerk of the City of Arcadia
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