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HomeMy WebLinkAbout6050 RESOLUTION NO 6050 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 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 I, 1991 and the Risk Management Committee By- Laws require that an elected official be appointed by resolution to the Goveming Board of Authority and an a1temate (the alternate may be a staff member) be appointed by resolution to act in the primary rriember's absence. WHEREAS, the Amendment to Joint Exercise of Powers Agreement for Insurance and Risk ManagementPurposes 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 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 frEREBY FIND, DETERMINE AND RESOLVE AS FOLLOWS: SECTION 1. That the City of Arcadia appoints Mayor Gary Kovacic to serve on the Governing Board of the Independent Cities Risk Management Authority. SECTION 2. That the City of Arcadia appoints David Bell to serve on the Goveming Board of the Independent Cities Risk Management Authority in the absence of the primary member noted in Section I above. SECTION 3. That the City of Arcadia appoints Mayor Gary Kovacic to serve on 'I the Liability, Property and Worker's 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 notes in Section 3 above. SECTION 5. That the individuals previously designated by this Council as the City's representative, altemate 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 an 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 shan keep this Council informed of such matters on a timely basis. SECTION 6. That the City Clerk shan certifY to the adoption of this Resolution. Passed, approved and adopted this 19th day of May 1998. . ~--d.~ M or of t e City of Arcadia ATTEST: APPROVED AS TO FORM: JRdiof~eci~~dia 2 6050 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. 6050 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 May, 1998 and that said Resolution was adopted by the following vote, to wit: AYES: Councilmember Chandler, Harbicht, Marshall, Roncelli and Kovacic NOES: None ABSENT: None 3 6G51l )B14209f