HomeMy WebLinkAboutResolution No. 84890
RESOLUTION NO. 8439
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A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF AZUSA AMENDING RESOLUTION 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 Bye -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 Bye-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 the
Assistant City Administrator 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 the
Assistant City Administrator to serve on the Liability Risk
Management Committee.
SECTION 4. That the City of Azusa appoints the
Director of Finance 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 1st day of August
1988.
I HEREBY CERTIFY that the foregoing Resolution No. 8489
was duly adopted by the City Council of the City of Azusa at a
regular meeting thereof held on the 1st day of August
1988, by the following vote of Council:
AYES: COUNCILMEMBERS
NOES: COUNCILMEMBERS
AVILA, STEMRICH, NARANJO, LATTA,
MOSES
NONE
ABSENT: COUNCILMEMBERS NONE