HomeMy WebLinkAboutRES 13-6829 (ICRMA)1
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RESOLUTION NO. 13-6829
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
Risk Management Authority ("ICRMA"), a joint powers authority created pursuant to
provisions of the California Government Code; and
WHEREAS, ICRMA provides a Liability Risk Management Program, Property
Management Program, Workers' Compensation Risk Management Program, and other
for its members; and
WHEREAS, the Joint Powers Agreement provides that the city council of each
city may appoint a member of the city council as that city's representative to the ICRM
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 ci
council appointee; and
WHEREAS, City desires to designate its representative to the ICRMA Governing
NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA
BEACH, CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS:
SECTION 1. That Howard Fishman is hereby appointed to serve on the
Governing Board and to the Risk Management Programs in which this City participates.
SECTION 2. That Diane Strickfaden is hereby appointed as the alternate, to serve
the ICRMA Governing Board and to the Risk Management Programs in which this
participates, in the absence of the primary member noted in Section I above.
13-6829
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SECTION 3. That Monica Bagnara is hereby appointed as the substitute alternate, i
serve on the ICRMA Governing Board and to the Risk Management Programs in which th
City participates, in the absence of the primary and alternate members noted in Sections 1 and
above.
SECTION 4. That the individuals designated by this City Council as the Cit
representative, alternate and substitute alternate representatives to the ICRMA Governing Boy
and to the Risk Management Programs in which this City participates are hereby confirmed t
designated as the City's delegates for all purposes of representing the City's interests
exercising the authority of the City with respect to the Coverage and the Program and voting
behalf of the City on all matters delegated to the Governing Board and signing si
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 Gene
Manager of the ICRMA.
SECTION 6. That the City Clerk shall certify to the passage and adoption of t
Resolution, shall cause the original of the same to be entered among the original Resolutions
the City Council, and shall make a minute of the passage and adoption thereof in the minutes
the City Council meeting at which the same is passed and adopted.
ATTEST:
City Clerk
PASSED, APPROVED and ADOPTED this 22nd day of January 2013.
City
MAYOR of the City of Hermosa Beach, California
City Attorney
AS TO FORM:
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13-6829