HomeMy WebLinkAbout1999 022 CC RESO1999 022 CC RESO¹òw @˜ Ž x RESO 99-22 APR 21 1999H0š8 RESOLUTION NO.99-22
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF BALDWIN PARK, CALIFORNIA,
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'
Bylaws 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 ad in the Primary Members absence, and a Substitute Alternate, who may
also be a staff person, to act in the Primary and alternate Members absence; and
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF BALDWIN PARK,
CALIFORNIA, DOES HEREBY FIND, DETERMINE, AND RESOLVE AS FOLLOWS:
SECTION 1. Mayor Manuel Lozano is appointed as the Primary Member to
service on the Governing Board of the Independent Cities Risk Management
Authority.
SECTION 2. Councilwoman Linda Gair 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. Mayor Pro-Tem William Bill" Van Cleave 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 mailers on a timely basis.
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1999 022 CC RESO¹òw @˜ Ž x RESO 99-22 APR 21 1999H0š8 Resolution No.99-22
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 21st' day of April, 1999.
ATTEST:
STATE OF CALIFORNIA
COUNTY OF LOS ANGELES 55.
CITY OF BALDWIN PARK
I, City Clerk/Deputy 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
April 21 1999, by the following vote:
AYES: COUNCILMEMBERS: Pacheco, Gair, Mayor Pro Tern VanCleave, and
Mayor Lozano
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
ABSTAIN: COUNCILMEMBERS: None
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99-22-U02
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FO1996-U03
FO2275-U03
DO2282-U03
C6-U03
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10/10/2001-U04
ADMIN-U04
RESO-U05
99-22-U05
APR-U05
21-U05
1999-U05
BIB]
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1999-U02
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LG1-U03
LI3-U03
FO1126-U03
FO1996-U03
DO2282-U03
C6-U03
RESO-U03
10/10/2001-U04
ADMIN-U04
RESO-U05
99-22-U05
APR-U05
21-U05
1999-U05