HomeMy WebLinkAboutRES 15-6996 ( ICRMA REPS)1
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RESOLUTION NO. 15-6996
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;
WHEREAS, ICRMA provides a Liability Risk Management Program, Property
Management Program, Workers' Compensation Risk Management Program, and other pro
for its members;
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, City desires to designate its representative to the ICRMA Governing Board.
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 Vanessa Godinez is hereby appointed to serve on the ICRMA
Governing Board and to the Risk Management Programs in which this City participates.
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 Robert A. Blackwood is hereby appointed as the substitute alternate to
serve on the ICRMA Governing Board and to the Risk Management Programs in which this Ci
participates in the absence of the primary or alternate member noted in Section 1 and Section
above.
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15-6996
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SECTION 4. That the individuals designated by this City Council as the City'
representative and alternate representatives to the ICRMA Governing Board and to the Ris.
Management Programs in which this City participates are hereby confirmed and designated as th
City's delegates for all purposes of representing the City's interests and exercising the authority c
the City with respect to the Coverage and the Program and voting on behalf of the City on a..
matters delegated to the Governing Board and signing such amendments as are contemplated to b
approved by the Governing Board.
SECTION 5. That a certified copy of this Resolution shall be provided to the Generz
Manager of the ICRMA.
SECTION 6. That the City Clerk shall certify to the passage and adoption of thi
Resolution, shall cause the original of the same to be entered in the book of original Resolutions c
said City, and shall make a minute of the passage and adoption thereof in the records of th
proceedings of the City Council meeting at which the same is passed and adopted.
PASSED, APPROVED, AND ADOPTED this 13th day of October, 2015.
ATTEST:
City Clerk
Lhe City douncil and MAYOR of the City of Hermosa Beach, California
APPROVED AS 1I1 FORM:
ti
— of
City Attorney Nk
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15-6996
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. 15-6996 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 October 13, 2015.
The vote was as follows:
AYES:
Fangary, Tucker, Mayor Petty
NOES:
None
ABSENT:
DiVirgilio
ABSTAIN:
None
Dated: October 14, 2015
Elaine Doerfling, City 0