HomeMy WebLinkAboutResolution No. 14-C11RESOLUTION NO. 14-C11
A 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 Board;
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 Susan Paragas, the Finance Director, 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 Traci Bailey, 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 1 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.
BE IT FURTHER RESOLVED, that a certified copy of this Resolution shall be
provided to the General Manager of the ICRMA.
PASSED APPROVED and ADOPTED, this 24`h day of February, 2014.
/Joseph Romero Rocha
Mayor
ATTEST:
ce Cornejojr.
City
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) ss.
CITY OF AZUSA )
I HEREBY CERTIFY that the foregoing Resolution No. 14 -CI 1 was duly adopted by the City
Council of the City of Azusa at a special meeting thereof, held on the 24°i day of February, 2014,
by the following vote of Council:
AYES: COUNCILMEMBERS: GONZALES, CARRILLO, MACIAS, ALVAREZ
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: ROCHA
J e La omelo, J
ity Clerk