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HomeMy WebLinkAbout5555 RESOLUTION NO. 5555 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 Co_ittee 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 meIDber) 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 --hAr of each Risk Management Committee that the City is a member of and another representative to act in the primary I118J1ber' s absence. NOW, THEREFORE, TUB CITY COUNCIL OF TUB CITY OF ARCADIA, CALIFORNIA, DOES HEREBY FIND, DJS'J:J!aU'U.NE AND RESOLVE AS FOLLOWS: SECTION I. That the City of Arcadia appoints Honorable Robert Harbicht serve on the Governing Boa~ of the Independent cities Risk Management Authority. -1- 5555 SECTION 2. That the City of Arcadia appoints James S. Dale to serve on the Governinq Board of the Independent Cities Risk Management Authority in the absence of the primary member noted in Section I allove. SECTION 3. That the City of Arcadia appoints Honorable Robert Harbicht to serve on the Health Benefits, Liability, 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 Liallility 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 representinq 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. - 2 - 5555 SECTION 6. That the City Clerk shall certify to the adoption of this Resolution. Passed, approved and adopted this 6th day of November 1990. '-//J~~$~<(r Mayor 0 the C' of adia Attest: ~ Ci Arcadia STATE OF CALIFORNIA COUNTY OF LOS ANGE!.ES CITY OF ARCADIA ) )SS: ) I, JUNE D. ALFORD, City Clerk of the city of Arcadia, hereby certify that the foregoing Resolution Bo. 5555 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 6th day of NoveIDber 1990, and that said Resolution was adopted by the fOllowing vote, to wit: AYES: Counei Imemoer Ciraulo, ~asehing and Young NOES: None ABSENT: Counei Imerrt:>er Gi 10 and hlarbicht ~J~~ ci Clerk of th City OJ Arcadia - 3 -. 5555