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RESOLUTION NO. 5501
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 Amendment to Joint Exercise of Powers Agreement
for Insurance and Risk Management Purposes dated May 13, 1987 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 Amendment to Joint Exercise of Powers Agreement
For Insurance and Risk Management Purposes dated May 13, 1987 and
the Risk Management Committee By-Laws require that a staff member
be appointed 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 Honorable Roger
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5501
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Chandler to serve on the Governing Board of the Independent Cities
Risk Management Authority.
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 Honorable Roger
Chandler to seI~e on the Health Benefits, Liability, Property and
Workers' Compensation Risk Management Committees.
SECTION 4. That the City of Arcadia appoints Alan C. Murphy
to serve on the Health Benefits, Liability, Property and Workers'
Compensation R.isk Management Committees in the absence of the
primary member noted in Section 3 above.
SECTION 5. That the individuals previously designated by this
Council as the City'S representative and alternate 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 purpose 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.
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5501
SECTION 6. That the City Clerk shall certify to the adoption
of this Resolution.
Passed, approved and adopted this 19th day of September 1989.
jJ~ot1 .
Mayor f the c~ty of Arcad~a
Attest:
Ci
Arcadia
STATE OF CALIFORNIA
COUNTY OF LOS ANGELES
CITY OF ARCADIA
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)SS:
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I, JUNE D. ALFORD, city Clerk of the city of Arcadia, hereby
certify that the foregoing Resolution No. 5501 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 19th day of September, 1989, and that
said Resolution was adopted by the following vote, to wit:
AYES: Councilmembers Gilb, Harbicht, Young and Chandler
NOES: None
ABSENT: Councilmember Lojeski
))
f Arcadia
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