HomeMy WebLinkAbout1994 044 CC RESO1994 044 CC RESO (Ìì ´ – RESOLUTION NO. 94-44
A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF BALDWIN PARK AMENDING
RESOLUTION NO. 93-45 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
BETTE LOWES to serve on the Governing Board of the Independent
Cities Risk Management Authority.
SECTION 2. That the City of Baldwin Park appoints Director of
Administrative Services Carl Yeats, 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 interest 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 the 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 this 4th day of May, 1994.
ATTEST:
L.ZGAIRZ CITY CLERK
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1994 044 CC RESO (Ìì ´ – Resolution No. 94- 44
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 May 4, 1994, by
the following vote:
AYES COUNCILMEMBERS MAYOR VARGAS, MARTINEZ GALLEGOS, LOWES, MUSE
NOES COUNCILMEMBERS NONE
ABSENT: COUNCILMEMBERS NONE
CITY CLERK
BIB]
37650-U01
1994-U02
044-U02
CC-U02
RESO-U02
LI3-U03
FO1126-U03
FO1461-U03
DO1568-U03
C6-U03
RESO-U03
10/10/2001-U04
ADMIN-U04
RESO-U05
94-44-U05
MAY-U05
4-U05
1994-U05