HomeMy WebLinkAbout2004 026 CC RESO2004 026 CC RESO (Ìì ë RESOLUTION NO. 2004-026
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
BALDWIN PARK APPOINTING A REPRESENTATIVE AND AN
ALTERNATE AND SUBSTITUTE ALTERNATE REPRESENTATIVE
TO THE GOVERNING BOARD OF THE INDEPENDENT CITIES
RISK MANAGEMENT AUTHORITY ICRMA)
WHEREAS, the City of Baldwin Park City") is a member of the Independent Cities
Risk Management Authority ICRMA"), a joint powers authority created pursuant to the
provisions of the California Government Code; and
WHEREAS, ICRMA provides a Liability Risk Management Program, Property Risk
Management Program, Workers' Compensation Risk Management Program, and other
programs for its members; and
WHEREAS, the Joint Powers Agreement provides that the city council of each
member city shall appoint a member of the city council as that city's representative to the
ICRMA Governing Board and also authorizes the appointment of an alternate
representative and a substitute alternate representative to represent the city's interest in
the absence of the city council appointee; and
WHEREAS. City desires to designate its representative to the ICRMA Governing
Board;
NOW, THEREFORE. BE IT RESOLVED that the City Council of the City of Baldwin
Park does hereby find, determine and declare as follows:
SECTION 1. That Councilmember David Olivas must be an elected official) is
hereby appointed to serve on the ICRMA Governing Board and to the Risk Management
Programs in which this City participates.
SECTION 2. That Councilmember Marlen Garcia may be a staff person) is hereby
appointed as the alternate, to serve on the ICRMA Governing Board and to the Risk
Management Programs in which this City participates in the absence of the primary
member noted in Section 1 above.
SECTION 3. That Personnel/Risk Manager Georgina Knight may be a staff
person) is hereby appointed as the substitute alternate, to serve on the ICRMA Governing
Board and to the Risk Management Programs in which this City participates in the absence
of the primary and alternate members noted in Sections 1 and 2 above.
SECTION 4. That the individuals designated by this City Council as the City's
representative, alternate and substitute alternate representatives to the ICRMA Governing
Board and to the Risk Management Programs in which this City participates are hereby
confirmed and designated as the City's delegates 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.
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2004 026 CC RESO (Ìì ë Resolution No. 2004-026
Page 2
RESOLVED, that a certified copy of this Resolution shall be provided to the General
Manager of the ICRMA.
th
PASSED, APPROVED, and ADOPTED this 7"1 day of April, 2004.
ATTEST:
STATE OF CALIFORNIA
COUNTY OF LOS ANGELES ss.
CITY OF BALDWIN PARK J
I, Kathleen R. Sessman, 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 regular meeting of the City Council held on April
7, 2004, by the following vote:
AYES:
COUNCIL MEMBERS:
Marlen Garcia, David Olivas, Bill Van Cleave,
Mayor Pro Tern Ricardo Pacheco and Mayor
ManuelLozano
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: None
ABSTAIN: COUNCIL MEMBERS: None
A
AJLY^ /^W^l
Kathleen R. SesstTfan
Deputy City Clerk
BIB]
38091-U01
2004-U02
026-U02
CC-U02
RESO-U02
LI3-U03
FO8417-U03
FO35399-U03
DO42878-U03
C6-U03
RESO-U03
4/14/2004-U04
ROBIN-U04