HomeMy WebLinkAboutRES-97-5854 (ICRMA/APPOINT REP (VIKI))1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
RESOLUTION NO.97-5854
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH,
CALIFORNIA, APPOINTING SPECIFIC REPRESENTATIVES TO THE
INDEPENDENT CITIES RISK MANAGEMENT AUTHORITY
WHEREAS, the City of Hermosa Beach is a member of the Independent Cities Risk
IManagement Authority; and
WHEREAS, the City of Hermosa Beach is a member of the Liability Risk Management
Committee; 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 an elected official be appointed by resolution to the Governing Board of the Authority
and an alternate be appointed by resolution to act in the primary member's absence; 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 HERMOSA
BEACH, CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS:
SECTION 1. That the City of Hermosa Beach appoints the Honorable Sam Y. Edgerton to
serve on the Governing Board of the Independent Cities Risk Management Authority.
SECTION 2. That the City of Hermosa Beach appoints Viki Copeland 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 City of Hermosa Beach appoints Viki Copeland to serve on the
Liability Risk Management Committee.
-1-
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
0*z
24
25
26
27
28
SECTION 4. 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 delegates 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 to the Governing Board and
signing such amendments as are contemplated to be approved by the Governing Board Trust
Agreement, and such individuals shall keep this Council informed of such matters on a timely basis.
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, APPROVED, and ADOPTED this 13th day of May, 1997.
ATTEST:
CITY CLERK
the City Co}j�c nd MAYOR of the City of Hermosa Beach, California
VED AS ' 'O FORM:
)c
CITY ATTORNEY
-2-
STATE OF CALIFORNIA
COUNTY OF LOS ANGELES
CITY OF HERMOSA BEACH
I, Naoma Valdes, Deputy City Clerk of the City Council of the
City of Hermosa Beach, California, do hereby certify that the foregoing
Resolution No. 97-5854 was duly and regularly passed, approved and adopted
by the City Council of the City of Hermosa Beach at a Regular Meeting of
said Council at the regular place thereof on May 13, 1997.
The vote was as follows:
AYES:
Benz, Bowler, Edgerton, Oakes, Mayor Reviczky
NOES:
None
ABSTAIN:
None
ABSENT:
None
DATED: May 15, 1997
Deputy City Clerk