HomeMy WebLinkAboutResolution No. 8051• RESOLUTION NO. 80510
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
AZUSA TO APPOINT SPECIFIC REPRESENTATIVES TO THE
INDEPENDENT CITIES RISK MANAGEMENT AUTHORITY
WHEREAS, The City of Azusa is a member of the
Independent Cities Risk Management Authority; and
WHEREAS, The City of Azusa is a member of the
liability Risk Management Committee; and
WHEREAS, The Amendment To Joint Exercise Of Powers
Agreement For Insurance And Risk Management Purposes dated 52186
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 52186
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 Azusa
does resolve as follows:
SECTION 1. That the City of Azusa appoints the
HonorableEu ene F. Moses to serve on the Governing Board of
the Independent Cit es Risk Management Authority.
SECTION 2. That the City of Azusa appoints Hugh Sadler
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 Azusa appoints Hugh Sadler
to serve on the liability Risk Management Committee.
SECTION 4. That the City of Azusa appoints Geoff Craig
to serve on the liability Risk Management Committee in the
absence of the primary member noted in Section 3 above.
SECTION 5. That the City Clerk shall certify to the
adoption of this resolution and thenceforth and thereafter the
same shall be in full force and effect.
APPROVED AND ADOPTED this 16th day of June, 1986.
i A
I HEREBY CERTIFY that the foregoing Resolution was duly
adopted by the City Council of the City of Azusa at a regular
meeting thereof held on the 16th day of June, 1986, by the
following vote of Council:
AYES:
AVILA, CRUZ, LATTA, MOSES
NOES: COUNCILMEMBERS NONE
ABSENT: COUNCILMEMBERS COOK
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