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RESOLUTION NO. 5728
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 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 absence; and
WHEREAS, the Amendment to Joint Exercise of Powers Agreement
for Insurance and Risk Management Purposes dated July 1, 1991 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 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
Dennis A. Lojeski to serve on the Governing Board of the
Independent cities RiSk Management Authority.
SECTION 2.
That the City of Arcadia appoints James S. Dale
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
Dennis J. toj eski to serve on the Health Benef i ts, Liabi li ty,
Property and Workers' Compensation Risk Management Committees.
SECTION 4.
That the City of Arcadia appoints James S. Dale
to serve on the Health Benefits, Liability, Property and Workers'
compensation Risk 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 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 6.
That the City Clerk shall certify to the
adoption of this Resolution.
"
June 1993.
Passed approved and adopted
ATTEST: ,
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of Arcadia
of
5728
STATE OF CALIFORNIA
COUNTY OF LOS ANGELES
CITY OF ARCADIA
)
)
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SS:
I, JUNE D. ALFORD, city Clerk of the city of Arcadia, hereby
certify that the foregoing Resolution No. 5728 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 June 1993 and that said
Resolution was adopted by the following vote, to wit:
AYES: Councilmember Faschingf Harbicht, Lojeski, Margett and Ciraulo
NOES: None
ABSENT: None
cit
cadia
5728