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RESOLUTION NO. 6011
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, th~ City of Arcadia is a member of the Liability, Property, and Workers'
Compensation Risk Management Committees; and
WHEREAS, the Amendment to Joint Exercise of Power 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.
WHEREAS, the Amendment to Joint Exercise of Powers Agreement for Insurance
,
and Risk Management Purposes dated July 1, 1991 and the Risk Management By-Laws
require that a staff member be appointed as a voting member of each Risk Management
Committee that the ~ity 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. ifhat the City of Arcadia appoints Mayor Robert Harbicht to serve on
the Governing Board'of the Independent Cities Risk Management Authority.
SECTION 2. That the City of Arcadia appoints David 8ell 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 The Human Resources Manager 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 and the absence of the
secondary member noted in Section 2 above.
SECTION 3. . That the City of Arcadia appoints Mayor Robert Harbicht to serve on
the Liability, Property and Workers' Compensation Risk Management Committees.
SECTION 4. That the City of Arcadia appoints David Bell to serve on the 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, alternate and substitute alternate representative to 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 Coverage Agreement and 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.
Passed, approved and adopted this 16 day of September 1997.
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Mayor of the City of Arcadia
/Pro Tern
ATTEST:
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APPROVED AS TO FORM:
fr]~ AI !r)1kL
City Attorney (if the City of Arcadia
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STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) SS:
CITY OF ARCADIA )
I, JUNE D. ALFORD, City Clerk of the City of Arcadia, hereby certify that the
foregoing Resolution No. 6011 was passed and adopted by the City Council of the City of
Arcadia, signed by the Mayor Pro Tem and attested to by the City Clerk at a regular meeting
of said Council held on the 16th day of September, 1997 and that said Resolution was
adopted by the following vote, to wit:
AYES: Councilmember Chang, Kovacic, Kuhn and Young
NOES: None
ABSENT: Mayor Harbicht
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