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HomeMy WebLinkAbout5383 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. -1- 5383 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. -2- 5383 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, ~~~~ Mayor of the City of Arcadia ATTEST: 9t~'i );~ City Clerk of the City of Arcadia -3- 5383 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 -4- 5383