HomeMy WebLinkAboutResolution No. 83520 0
RESOLUTION NO. 8352
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
AZUSA AMENDING RESOLUTION 8051 REGARDING THE
APPOINTMENT OF 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
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 Azusa
does resolve as follows:
SECTION 1. That the City of Azusa appoints the
Honorable Eugene F. Moses to serve on the Governing Board of the
Independent Cities Risk Management Authority.
SECTION 2. That the City of Azusa appoints Joan Francone
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 Joan Francone
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 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 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 Risk Coverage Agreement and the 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 and thenceforth and thereafter the same
shall be in full force and effect.
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APPROVED AND ADOPTED this 21st day of December , 1987.
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 21st day of December, 1987, by the
following vote of Council:
AYES: COUNCILMEMBERS
NOES: COUNCILMEMBERS
ABSENT: COUNCILMEMBERS
4 ITY CfERK
COOK, CRUZ, LATTA, MOSES
NONE
AVILA