HomeMy WebLinkAbout1989 084 CC RESO1989 084 CC RESO (Ìì ½ ï RESO 89-84 NOV 1 1989[H0@8 RESOLUTION NO. 89-84
A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF BALDWIN PARK 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, 19&7 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
the alternate may be a staff member) 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 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 vs follows:
SECTION 1. That the City of Baldwin Park appoints
Mayor Pro-Tern Bette Lowes to serve on the Governing Board
of the Independent Cities Risk Management Authority.
SECTION 2. That the City of Baldwin Park appoints
Michael 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 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.
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1989 084 CC RESO (Ìì ½ ï RESO 89-84 NOV 1 1989[H0@8 Resolution No. 89-34
Page 2
APPROVED AND ADOPTED on November 1, 1989.
ATTEST:
STATE OF CALIFORNIA
COUNTY OF LOS ANGELES 55.
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 November 1, 1989, by the
following vote:
AYES: COUNCILMEN IZELL MCNEILL LOWES MAYOR KING
NOES: COUNCILMEN NONE
ABSENT: COUNCIIMEN NONE
CITY CLERK
BIB]
37650-U01
1989-U02
084-U02
CC-U02
RESO-U02
LI3-U03
FO2126-U03
FO2229-U03
DO2249-U03
C6-U03
RESO-U03
10/10/2001-U04
ADMIN-U04
RESO-U05
89-84-U05
NOV-U05
1-U05
1989-U05