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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.
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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.
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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.
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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
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