HomeMy WebLinkAbout1998 029 CC RESO1998 029 CC RESO¹òw @˜ ’ i RESO 98-29 APR 15 1998H..8 RESOLUTION NO.98-29
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 Amendment to Joint Exercise of Powers Agreement For Insurance And Risk
Management Purposes dated July 9, 1997, and the Risk Management Committee By-Laws require
that an elected official be appointed by resolution to the Governing Board of the Authority, an
alternate the alternate may be a staff member) be appointed by resolution to act in the primary
member's absence, and a substitute alternate may be a staff person) be appointed by resolution to
act in the primary and alternate members' absence; and
NOT, 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 Manuel Lozano 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 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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1998 029 CC RESO¹òw @˜ ’ i RESO 98-29 APR 15 1998H..8 APPROVED, AND ADOPTED ON 15TH DAY OF APRIL, 1998.
ATTEST
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 the foregoing
Resolution No. 98-29 was approved and adopted at a regular meeting of the City Council on April
15, 1998, by the following vote:
AYES LOZANO, MUSE, PACHECO, VAN CLEAVE, AND MAYOR LOWES
NOES NONE
ABSENT NONE
ABSTAIN NONE
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