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RESOLUTION NO. 15-6968
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HERMOSA BEACH, CALIFORNIA, APPOINTING A
REPRESENTATIVE AND AN ALTERNATE AND SUBSTITUTE
ALTERNATE REPRESENTATIVE TO THE GOVERNING BOARD OF
THE INDEPENDENT CITIES RISK MANAGEMENT AUTHORITY
(ICRMA)
WHEREAS, the City of Hermosa Beach ("City") is a member of the Independent Cities
Risk Management Authority ("ICRMA"), a joint powers authority created pursuant to the
provisions of the California Government Code; and
WHEREAS, ICRMA provides a Liability Risk Management Program, Property Risk
Management Program, Workers' Compensation Risk Management Program, and other programs
for its members; and
WHEREAS, the Joint Powers Agreement provides that the city council of each member
city may appoint a member of the city council as that city's representative to the ICRMA
Governing Board and also authorizes the appointment of an alternate representative and a
substitute alternate representative to represent the city's interest in the absence of the city council
appointee; and
WHEREAS, the City desires to designate its representative to the ICRMA Governing
• . el
NOW, THEREFORE, BE IT RESOLVED THAT THE CITY COUNCIL OF THE
CITY OF HERMOSA BEACH, CALIFORNIA, DOES HEREBY FIND, DETERMINE
AND DECLARE AS FOLLOWS:
SECTION 1. That Robert A. Blackwood is hereby appointed to serve on the ICRMA
Governing Board and to the Risk Management Programs in which this City participates.
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15-6968
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SECTION 2. That Monica Bagnara is hereby appointed as the alternate to serve on the
ICRMA Governing Board and to the Risk Management Programs in which this City participates in
the absence of the primary member noted in Section 1 above.
SECTION 3. That the individuals designated by this City Council as the City's
representative and alternate representative to the ICRMA Governing Board and to the Risk
Management Programs in which this City participates are hereby confirmed and designated as the
City's delegates 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.
SECTION 4. That a certified copy of this Resolution shall be provided to the
Manager of the ICRMA.
SECTION 5. That this Resolution shall take effect immediately. That the City Cl,
shall certify to the passage and adoption of this Resolution; shall enter the same in the book
original Resolutions; and shall make a minute of the passage and adoption thereof in the records
the proceedings of the City Council meeting at which the same is passed and adopted.
PASSED, APPROVED AND ADOPTED this 23rd day of June, 2015.
PRESIDENT of the City Council and MA
ATTEST:
City Clerk
of the City of Hermosa Beach, California
APPROVED A TO FORM:
City Attorney
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15-6969
STATE OF CALIFORNIA
COUNTY OF LOS ANGELES
CITY OF HERMOSA BEACH
I, Elaine Doerfling, City Clerk of the City of Hermosa Beach, California, do
hereby certify that the foregoing Resolution No. 15-6968 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 June 23, 2015.
The vote was as follows:
AYES: DiVirgilio, Fangary, Petty, Tucker, Mayor Barragan
NOES: None
ABSTAIN: None
ABSENT: None
Dated June 23, 2015
Elaine Doerfling, City C:ler