HomeMy WebLinkAboutResolution No. 8960RESOLUTION N0. 8960
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
AZUSA AMENDING RESOLUTION 8489 REGARDING THE
APPOINTMENT OF SPECIFIC REPRESENTATIVES TO THE
INDEPENDENT CITIES RISK MANAGEMENT AUTHORITY
WHEREAS,. The City of Azusa is a member of the Indepen-
dent 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 Manage-
ment Committee that the City is a member of and another represen-
tative to act in the primary member's absence.
NOW, THEREFORE, The City Council of the City.of Azusa.
does resolve as,followse
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 Geoff Craig
to serve on the Governing Board of the Independent Cities Risk
Management Authority in the absence of the primary member_ noted
in Section 'l above.
SECTION 3...That the City of Azusa appoints Geoff 'Craig
to serve on the Liability, Property,. and Workers" Compensation
Risk Management Committees.
SECTION 4. That the City of Azusa appoints Leon.Caver
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 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 delegatedto 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.
APPROVED AND ADOPTED this 19th day of November, 1990.
r
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 19th day of November, 1990, by the following vote
of Council:
AYES: COUNCILMEMBERS: DANGLEIS, STEMRICH, NARANJO, ALEXANDER, MOSES
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE