HomeMy WebLinkAbout1992 115 CC RESO1992 115 CC RESO (Ìì µ w RESOLUTION NO. 92-115
A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF BALDWIN PARK AMENDING
RESOLUTION NO. 92-43 TO APPOINT
SPECIFIC REPRESENTATIVES TO THE
INDEPENDENT CITIES RISK MANAGEMENT
AUTHORITY
WHEREAS, the City of Baldwin Park is a member of the
Independent Cities Risk Management Authority; and
WHEREAS, the City of Baldwin Park is a member of the
Liability and Workers Compensation Risk Management Committee(s);
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 Baldwin Park
does resolve as follows:
SECTION 1. That the City of Baldwin Park appoints
Bobbie Izell to serve on the Governing Board of the Independent
Cities Risk Management Authority.
SECTION 2. That the City of Baldwin Park appoints
Henry Harvey 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 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
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 4. 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 ON DECEMBER 2, 1992.
ATTEST:
LINDA L. GAIR, CITY CLERK
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1992 115 CC RESO (Ìì µ w Resolution No. 92-115
Page 2
STATE OF CALIFORNIA
COUNTY OF LOS ANGELES) SS:
CITY OF BALDWIN PARK
I, Linda L. Gair, City Clerk of the City of Baldwin Park, do
hereby certify that the foregoing Resolution was duly and
regularly approved and adopted by the City Council of the City of
Baldwin Park at its regular meeting of the City Council on
December 2, 1992, by the following vote:
AYES COUNCILMEMBERS MCNEILL, MARTINEZ, GALLEGOS, IZELL, MAYOR VARGAS
NOES COUNCILMEMBERS NONE
ABSENT: COUNCILMEMBERS NONE
LINDA L. GAIR, CITY CLERK
BIB]
37650-U01
1992-U02
115-U02
CC-U02
RESO-U02
LI3-U03
FO1126-U03
FO1776-U03
DO1788-U03
C6-U03
RESO-U03
10/10/2001-U04
ADMIN-U04
RESO-U05
92-115-U05
DEC-U05
2-U05
1992-U05