HomeMy WebLinkAboutResolution No. 98-C1970 0
CITY OF AZUSA
RESOLUTION NO. 98—C197
A RESOLUTION OF THE AZUSA CITY COUNCIL APPROVING AN
AMENDMENT TO THE JOINT EXERCISE OF POWERS AGREEMENT FOR
INSURANCE AND RISK MANAGEMENT PURPOSES; APPROVING THE
ADMITTANCE OF THE CITY OF CHINO TO MEMBERSHIP IN THE
INDEPENDENT CITIES RISK MANAGEMENT AUTHORITY; AND
APPOINTING REPRESENTATIVES TO THE INDEPENDENT CITIES RISK
MANAGEMENT AUTHORITY AND THE SEPARATE RISK MANAGEMENT
PROGRAMS
WHEREAS, the City of Azusa is a member of the Independent Cities Risk Management
Authority ("ICRMA"); and
WHEREAS, the City of Chino has applied for membership in the ICRMA; and
WHEREAS, the admittance to membership of the City of Chino has been approved by the
ICRMA Governing Board; and
WHEREAS, the ICRMA Governing Board has recommended amendments to the Joint Exercise
of Powers Agreement ("JPA"), a copy of which amended JPA has been provided to this City Council;
and
WHEREAS, the JPA and the Health Benefits, Liability, Property and Workers' Compensation
Risk Management Programs' By -Laws require that each Member City appoint an elected official, by
resolution, to serve on the ICRMA Governing Board, and to each of the separate Risk Management
Programs in which this city is a member, along with an alternate to act in the Primary Member's
absence;
NOW, THEREFORE, the City Council of the City of Azusa does hereby find, determine and
declare as follows:
1. This City Council does approve the amended JPA as approved by the ICRMA Governing
Board and as presented to this City Council;
2. This City Council does hereby approve the admittance of the City of Chino as a member
of the ICRMA;
Mayor
3. This City Council does hereby appoint ,Cristina Madrid to serve as the primary
Governing Board representative on the ICRMA and Cheryl Rezentes to serve as the alternate
representative. These appointees shall also act as the city's representatives to the Health Benefits,
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ENCLOSURE 3
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Liability, Property and Workers' Compensation Risk Management Programs of which this city is a
member.
RESOLVED FURTHER, 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.
RESOLVED FURTHER, that a copy of this resolution shall be forwarded to the Independent
Cities Risk Management Authority.
PASSED, APPROVED AND ADOPTED THIS 7th DAY OF December 1998.
NfXMRZN-THE CITY OF AZUSA
I HEREBY CERTIFY that the foregoing Resolution was duly passed by the City Council
of the City of Azusa at a regular meeting thereof held on the 7`h day of December, 1998, by the
following vote of the Council.
AYES: COUNCILMEMBERS
NOES: COUNCILMEMBERS
ABSENT: COUNCILMEMBERS:
STANFORD, ROCHA, BEEBE, MADRID
NONE
HARDISON
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