HomeMy WebLinkAboutResolution No. 13-C02A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
APPOINTING A REPRESENTATIVE AND AN ALTERNATE AND
SUBSTITUTE ALTERNATE REPRESENTATIVE TO THE
GOVERNING BOARD OF THE INDEPENDENT CITIES RISK
MANAGEMENT AUTHORITY (ICRMA)
WHEREAS, the City of Azusa ("City") is a member of the Independent Cities
Risk Management Authority ("ICRMA"), a joint powers authority created pursuant to the
provisions of the California Government Code; and
WHEREAS, ICRMA provides a Liability Risk Management Program, Property
Risk Management Program, Workers' Compensation Risk Management Program, and
other programs for its members; and
WHEREAS, the Joint Powers Agreement provides that the city council of each
member city may appoint a member of the city council as that city's representative to the
ICRMA Governing Board and also authorizes the appointment of an alternate
representative and a substitute alternate representative to represent the city's interest in
the absence of the city council appointee; and
WHEREAS, City desires to designate its representative to the ICRMA Governing
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of
Azusa does hereby find, determine and declare as follows:
SECTION 1. That Joseph Rocha, the Mayor of the City of Azusa, is hereby
appointed to serve on the ICRMA Governing Board and to the Risk Management
Programs in which this City participates.
SECTION 2. That Robert Neiuber, the Director of Human Resources, is hereby
appointed as the alternate, to serve on the ICRMA Governing Board and to the Risk
Management Programs in which this City participates in the absence of the primary
member noted in Section 1 above.
SECTION 3. That Noel Carpenter, the Human Resources/Risk Management
Analyst, is hereby appointed as the substitute alternate, to serve on the ICRMA
Governing Board and to the Risk Management Programs in which this City participates
in the absence of the primary and alternate members noted in Sections I and 2 above.
SECTION 4. That the individuals designated by this City Council as the City's
representative, alternate and substitute alternate representatives to the ICRMA Governing
Board and to the Risk Management Programs in which this City participates are hereby
confirmed and designated as the City's delegates 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.
RESOLVED, that a certified copy of this Resolution shall be provided to the
General Manager of the ICRMA.
APPROVED AND PASSED this 7`s day of January, 2013.
oseph R. Rocha, Mayor
I HEREBY CERTIFY that the foregoing Resolution was duly pissed by
the City Council of the City of Azusa at a regular meeting thereof held on the 7 day of
January, 2013.
AYES: COUNCILMEMBERS: GONZALES, CARRILLO, HANKS, ROCHA
NOES
ABSENT:
COUNCILMEMBERS: NONE