HomeMy WebLinkAboutResolution No. 05-C0370
RESOLUTION NO. 05-C37
A RESOLUTION OF THE CITY OF AZUSA CITY COUNCIL OF THE
CITY OF AZUSA TO APPOINT SPECIFIC REPRESENTATIVES TO
THE INDEPENDENT CITIES RISK MANAGEMENT AUTHORITYAND
AN AMENDMENT TO RESOLUTION 01-C42.
WHEREAS, the City of Azusa is a member of the Independent Cities Risk Management
Authority; and
WHEREAS, the Amendment to Resolution 01-C42 Appointing Representatives to the
Independent Cities Risk Management Authority and Separate Risk Management Programs.
Governing board of the Authority, an alternate (the alternate may be a staff member) be appointed
by resolution to act in the primary member's absence, and a substitute alternate (may be a staff
person) be appointed by resolution to act in the primary and alternate members' absence; and
NOW, THEREFORE, The City Council of the City of Azusa does resolve as follows:
Section 1. That the City of Azusa appoints Diane Chagnon to serve on the Governing
Board of the Independent Cities Risk Management Authority.
Section 2. That the City of Azusa appoints Cheryl Rezentes, Risk Management
Coordinator/Human Resources Specialist 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 Cathy Hanson, Director of Human
Resources/Personnel Officer to serve on the Governing Board of the
Independent Cities Risk Management Authority in the absence of the
primary and alternate members noted in Sections 1 and 2 above.
Section 4. That the individuals designated by this Council as the City's representative,
alternate, and substitute alternate to the ICRMA Governing Board 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 5. 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 18'" DAY OF APRIL, 2005.
ViGL:"tAA ..
MAYOR
ATTEST:
gCrMCWERK
1 HEREBY CERTIFY that the foregoing Resolution No. 05-C37 was approved and adopted at
a regular meeting of the City Council held on the 18"' day of April 2005, by the following vote to
wit:
AYES: COUNCILMEMBERS: HADISON, CARRILLO, ROCHA, HANKS, CHAGNON
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE