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HomeMy WebLinkAbout1986 048 CC RESO1986 048 CC RESO;¢fìùRESOLUTION NO. 86-48 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK TO APPOINT SPECIFIC REPRESENTATIVES TO THE INDEPENDEISTT 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 Risk Management Committee s); and WHEREAS, the Amendment to Joint Exercise Of Powers Agreement For Insurance And Risk Management Purposes dated May 21, 1986, and the Risk Management Committee By-Laws require that an elected official be appointed by Resolution to the Governing Board of the Authority and an alternate be appointed by Resolution to act in the primary member's absence; and WHEREAS, the Amendment To Joint Exercise Of Powers Agreement For Insurance And Risk Management Purposes dated May 21, 1986, 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: That the City of Baldwin Park appoints The Leo W. King"__________to serve on the SECTION 1. Honorable Governing Board of the Independent Cities Risk Management Authority. SECTION 2. That the City of Baldwin Park appoints Michael R, Yelton, Director of Administrative Services, 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 Baldwin Park appoints Nadja A. Cole, Personnel Manager, to serve on the Liability Risk Management Committee. 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 this ATTEST: T L3^DA L. GA]X, CITY CLERK BIB] 37847-U01 1986-U02 048-U02 CC-U02 RESO-U02 LI3-U03 FO2126-U03 FO20545-U03 DO20629-U03 C6-U03 RESO-U03 8/12/2003-U04 ROBIN-U04 1986 048 CC RESO;¢fìùResolution No. 86-48 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 adjourned regular meeting of the City Council on the 26th day of June/ 19 86, by the following vote; AYES: OXJNCIIMEN KING, MCNEILL, GIBSON, IZELL AND MAYOR WHITE NOES: COUNCIIMEN NONE_____________________________________ ABSENT: COUNCIIMEN NONE_____________________________________ L1MDA L. GAK^, CITY CLERK BIB] 37847-U01 1986-U02 048-U02 CC-U02 RESO-U02 LI3-U03 FO2126-U03 FO20545-U03 DO20629-U03 C6-U03 RESO-U03 8/12/2003-U04 ROBIN-U04