HomeMy WebLinkAbout1998 097 CC RESO1998 097 CC RESO¹òw @˜ ‘ ý RESO 98-97 DEC 2 1998[H#8 RESOLUTION NO.98-97
A RESOLUTION OF THE BALDWIN PARK CITY COUNCIL APPROVING
AN AMENDMENT TO THE JOINT EXERCISE OF POWERS AGREEMENT
FOR INSURANCE AND RISK MANAGEMENT PURPOSES; APPROVING
THE ADMITTANCE OF THE CITY OF CHINO TO MEMBERSHIP IN THE
INDEPENDENT CITIES RISK MANAGEMENT AUTHORITY; AND
APPOINTING REPRESENTATIVES TO THE INDEPENDENT CITIES RISK
MANAGEMENT AUTHORITY AND THE SEPARATE RISK MANAGEMENT
PROGRAMS
WHEREAS, the City of Baldwin Park is a member of the Independent Cities Risk
Management Authority ICRMA"); and
WHEREAS, the City of Chino has applied for membership in the ICRMA; and
WHEREAS, the admittance to membership of the City of Chino has been approved
by the ICRMA Governing Board; and
WHEREAS, the ICRMA Governing Board has recommended amendments to the
Joint Exercise of Powers Agreement JPA"), a copy of which amended JPA has been
provided to this City Council; and
WHEREAS, the JPA 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 Government Board, and
to each of the separate Risk Management Programs in which this city is a member, along
with an alternate to act in the Primary Members absence;
NOW, THEREFORE, the City Council of the City of Baldwin Park does hereby find,
determine and declare as follows:
1. This City Council does approve the amended JPA as approved by the IC RMA
Governing Board and as presented to this City Council;
2. This City Council does hereby approve the admittance of the City of Chino
as a member of the ICRMA;
3. This City Council does hereby appoint Belle Lowes, Mayor to serve as the
primary Governing Board representative on the ICRMA and Manuel Lozano, Mayor Pro
Tem to serve as the alternate representative and James Hathaway, Finance Director to
serve as the substitute alternate representative. These appointees shall also act as the
city's representatives to the Health Benefits, Liability, Property and Workers' Compensation
Risk Management Programs of which this city is a member.
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1998 097 CC RESO¹òw @˜ ‘ ý RESO 98-97 DEC 2 1998[H#8 Resolution No.98-97
Page 2
RESOLVED FURTHER, 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.
RESOLVED FURTHER, that a copy of this resolution shall be forwarded to the
Independent Cities Risk Management Authority.
PASSED, APPROVED AND ADOPTED this 2nd day of December, 1998.
ATTEST
KATHRYN TIZCARENO, CITY CLERK
STATE OF CALIFORNIA
COUNTY OF LOS ANGELES) ss.
CITY OF BALDWIN PARK
I, KATHRYN V. TIZCARENO, 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 the 2nd
day of December, 1995.
AYES: MUSE, VAN CLEAVE, LOZANO, PACHECO AND MAYOR LOWES
NOES: NONE
ABSENT: NONE
ABSTAIN: NONE
KATHRYN V. TIZCARENO, CITY CLERK
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