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RESOLUTION NO. 5992
A RESOlUTION 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 1, 1991 and the Risk Management Committee By-
Laws ~equire 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 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 Mayor Robert Harbicht to serve on
the Governing Board of the Independent Cities Risk Management Authority.
SECTION 2. That the City of Arcadia appoints Gary Rogers 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 Mayor Robert Harbicht to serve on
the Liability, Property and Workers' Compensation Risk Management Committees.
SECTION 4. That the City of Arcadia appoints Gary Rogers 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 s. That the individuals previously designated by this Council as the
City's representative and alternate to ICRMA Governing Board and to the Liability Risk
Management Committee of the leRMA, 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 20 day of May 1997.
/vC~~
Mayor of the City of Arcadia
ATTEST:
APPROVED AS TO FORM:
niYA
5992
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. 5992 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 20 day of May, 1997 and that said Resolution was adopted by the
following vote, to wit:
AYES: Council~ember Chang, Kovacic, Kuhn and Harbicht
NOES: None
ABSENT: Councilmember Young
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5992