HomeMy WebLinkAboutRES-12-6795 (ICRMA)2
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RESOLUTION NO.12-6795
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA
BEACH, CALIFORNIA, APPOINTING A DELEGATE, ALTERNATE AND
SUBSTITUTE ALTERNATE TO SERVE AS THE CITY'S
REPRESENTATIVE ON 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 shall 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 Council desires to designate a change to its representative to the
ICRMA Governing Board, to reflect the retirement of former City Manager Stephen R. Burrell,
who served as the alternate.
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 the Honorable Howard Fishman is hereby appointed to serve on the
Governing Board of the Independent Cities Risk Management Authority (ICRMA) and to the Risk
Management Programs in which the City participates.
SECTION 2. That Interim City Manager John Jalili is hereby appointed as the alternate,
to serve on the ICRMA Governing Board and to the Risk Management Programs in which the City
participates in the absence of the primary member noted in Section 1 above.
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Page 1 of 2 12-6795
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SECTION 3. That Viki Copeland is hereby appointed as the substitute alternate, to serve
on the ICRMA Governing Board and to the Risk Management Programs in which the City
participates in the absence of the primary and alternate members noted in Sections 1 and 2 above.
SECTION 4. That the individuals designated by the City Council as the City's
representative, alternate and substitute alternate representatives to the ICRMA Governing Board
and to the Risk Management Programs in which the 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 5. The City Clerk shall certify to the passage and adoption of this Resolution,
shall enter the same in the book of original Resolutions of said city, and shall make minutes of the
passage and adoption thereof in the records of the proceedings of the City Council at which the
same is passed and adopted.
BE IT FURTHER RESOLVED, that a certified copy of this Resolution shall be provided
to the General Manager of the ICRMA.
PASSED, APPROVED and ADOPTED this 24th day of April, 2012.
PRESIDENT of the
ATTEST:
27 ! 1City Clerk
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and MAYOR of the City of Hermosa Beach, California
APPROVED AS TO FORM:
U1 L
City Attomey k
Page 2 of 2 12-6795
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.12-6795 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 April 24, 2012.
The vote was as follows
AYES:
Bobko, DiVirgilio, Fishman, Tucker, Mayor Duclos
NOES:
None
ABSTAIN:
None
ABSENT:
None
Dated: May 9, 2012
Elaine Doerfling, City P
k