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RESOLUTION NO. 5481
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 Committee 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 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 May 13, 1987 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 Honor~ble Roger
Chandler to serve on the Governing Board of the Independent Cities
Risk Management Authority.
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5481
SECTION~2. That the City of Arcadia appoints Gerald Parker
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.'Roger
Chandler to serve on tha Health Benefits~ .Liability~ Property and
Workers' compensation Risk Management Committees.
SECTION 4. That the City of Arcadia appoints Gerald Parker
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 repre~
senting 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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5481
SECTION 6. That the City Clerk shall certify to the adoption
of this Resolution.
Passed, approved and adopted this 6th
day of June
, 1989.
Mayo
ATTEST:
Ci
,J
lerk of
Y of Arcadia
STATE OF CALIFORNIA
COUNTY OF LOS ANGELES 55:
CITY OF ARCADIA
I, JUNE D. ALFORD, City Clerk of the City of Arcadia, hereby
certify that the foregoing Resolution No. 5481 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
June
, 1989, and that
said Resolution was adopted by the following vote, to wit:
AYES: Councilmember Gilb, Lojeski, Young and Chandler
NOES: None
ABSENT: Councilmember Harbicht
~'L~hJ ~:J
Ci t rk of the y Of) Arcadia
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5481