HomeMy WebLinkAbout2000 029 CC RESO2000 029 CC RESO (Ìì ¦ - RESO 2000-29 MAR 15 2000H1Z8 RESOLUTION NO.2000-29
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF BALDWIN PARK, CALIFORNIA, AMENDING
RESOLUTION NO. 99-22 APPOINTING 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 Amendment to Joint Exercise of Powers Agreement For
Insurance And Risk Management Purposes dated August 12,1998, and the Health
Benefits, Liability, Property and Workers' Compensation Risk Management Programs'
By-Laws require that each Member City appoint an elected official, by resolution, to
serve on the ICRMA Governing Board, and to each of the separate Risk Management
Programs in which this city is a Member, along with an Alternate, who may be a staff
person, to act in the Primary Member's absence, and a Substitute Alternate, who may
also be a staff person, to act in the Primary and alternate Member's absence; and
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF BALDWIN PARK,
CALIFORNIA, DOES HEREBY FIND, DETERMINE, AND RESOLVE AS FOLLOWS:
SECTION 1. Councilwoman Linda Gair is appointed as the Primary Member to
service on the Governing Board of the Independent Cities Risk Management
Authority.
SECTION 2. Councilwoman Marlen Garcia is appointed as the Alternate
Member to serve on the Governing Board of the Independent Cities Risk
Management Authority in the absence of the Primary Member.
SECTION 3. Personnel/Risk Manager Jose Mesa is appointed as the Substitute
Alternate to serve on the Government Board of the Independent Cities Risk
Management Authority in the absence of the Primary and alternate Members.
SECTION 4. That the individual previously designated by this Council as the
City's Primary Member, Alternate and Substitute Alternate to the ICRMA Governing
Board 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 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.
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2000 029 CC RESO (Ìì ¦ - RESO 2000-29 MAR 15 2000H1Z8 Resolution No.2000-29
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SECTION 5. 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.
PASSED AND ADOPTED this 15th day of March, 200.
Mayor Manuel Lozano
AUEST:
STATE OF CALIFORNIA
COUNTY OF LOS ANGELES ss.
CITY OF BALDWIN PARK
I, Rosemary M, Ramirez, Deputy 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 held on March 15, 2000, by the following vote:
AYES: COUNCILMEMBERS: Linda Gair, Marlen Garcia, William Bill" Van
Cleave, Mayor Pro Tem Ricardo Pacheco and
Mayor Manuel Lozano
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
ABSTAIN: COUNCILMEMBERS: None
Rosemary M. Ramirez
Deputy City Clerk
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