HomeMy WebLinkAboutRES 16-7035 (APPOINTING REP - ICRMA)1
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RESOLUTION NO. 16-7035
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA
BEACH, CALIFORNIA, APPOINTING A REPRESENTATIVE AND AN
ALTERNATE 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 mem
city may appoint a member of the city council as that city's representative to the ICRN
Governing Board and also authorizes the appointment of an alternate representative and
substitute alternate representative to represent the city's interest in the absence of the city coun
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 ICRN
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 1
ICRMA Governing Board and to the Risk Management Programs in which this City participates
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 representatives 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
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16-7035
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matters delegated to the Governing Board and signing such amendments as are contemplated to be
approved by the Governing Board.
SECTION 5. That a certified copy of this Resolution shall be provided to the General
Manager of the ICRMA.
SECTION 6. That the City Clerk shall certify to the passage and adoption of this
Resolution, shall cause the original of the same to be entered in the book of original Resolutions of
said City, and shall make a minute of the passage and adoption thereof in the records of the
proceedings of the City Council meeting at which the same is passed and adopted.
PASS, D, APPROVED, AND ADOPTED this 15th day of June, 2016.
PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California
ATTEST:
City Clerk
A[PROVED AS
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LOFORM:
16-7035
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. 16-7035 was duly and regularly passed,
approved and adopted by the City Council of the City of Hermosa Beach at an Adjourned
Regular Meeting of said Council at the regular place thereof on June 15, 2016.
The vote was as follows:
AYES:
Armato, Duclos, Massey, Petty, Mayor Fangary
NOES:
None
ABSENT:
None
ABSTAIN:
None
Dated: June 15, 2016
Elaine Doerfling, City CIe