HomeMy WebLinkAboutResolution No. 95-C63RESOLUTION NO. 95-C63
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF AZUSA AMENDING RESOLUTION NO. 94-C71
REGARDING THE APPOINTMENT OF SPECIFIC
REPRESENTATIVES TO THE INDEPENDENT
CITIES RISK MANAGEMENT AUTHORITY
WHEREAS, The City of Azusa is 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 a staff member
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 Councilmember Tony
Naranjo to serve on the governing Board of the Independent Cities
Risk Management Authority.
SECTION 2. That the City of Azusa appoints Cheryl Rezentes 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 Cheryl Rezentes to
serve on the Liability, Property, and Workers' Compensation Risk
Management Committees.
SECTION 4. That the City of Azusa appoints Dorothy Wallace 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 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.
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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 15th day of May, 1995.
MAYOR
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 15th day of May, 1995, by the following
vote of the Council:
AYES: COUNCILMEMBERS: HARDION,MADRID,nNARANJO,BEEBE,ALEXANDER
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE