HomeMy WebLinkAbout1998 004 CC RESO1998 004 CC RESO¹òw @˜ ’ RESO 98-4 JAN 21 1998[H'8 RESOLUTION NO.98-4
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF BALDWIN PARK AMENDING
RESOLUTION NO.94-44 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 Councilman Lozano and/or his/her
designee 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.
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1998 004 CC RESO¹òw @˜ ’ RESO 98-4 JAN 21 1998[H'8 Resolution No.98-4
Page No. 2
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 January 21, 1998.
LINDA L. GAIR, CITY CLERK
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 certifZ 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 January21, 1998, by the following vote:
AYES MUSE, VAN CLEAVE, LOZANO, PACHECO, MAYOR LOWES
NOES NONE
NONE
ABSENT:
ABSTAIN: NONE
CITY CLERK
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