HomeMy WebLinkAboutRES-91-5511 (ICRMA)1_ .
\ftw,✓
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
RESOLUTION NO. 91-5511
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH TO
APPOINT SPECIFIC REPRESENTATIVES TO THE INDEPENDENT CITIES RISK
MANAGEMENT AUTHORITY
WHEREAS, the City of Hermosa Beach is a member of the
Independent Cities Risk Management Authority; and
WHEREAS, the City of Hermosa Beach is a member of the
Liability Risk Management Committee; and
WHEREAS, the Amendment to Joint Exercise of Powers Agreement
for Insurance and Risk Management Purposes dated May 13, 1987,
and the Risk Management Committee By -Laws require that an elected
official be appointed by resolution to the Governing Board of the
Authority and an alternate be appointed by resolution to act in
the primary member's absence; and
WHEREAS, the Amendment to Joint Exercise of Powers Agreement
for Insurance and Risk Management Purposes dated May 13, 1987,
and the Risk Management Committee By -Laws require that a staff
member be appointed as a voting member of each Risk Management
Committee that the City is a member of and another representative
to act in the primary member's absence.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH,
CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS:
SECTION 1. That the City of Hermosa Beach appoints the
Honorable Sam Y. Edgerton to serve on the Governing Board of the
Independent Cities Risk Management Authority.
SECTION 2. That the City of Hermosa Beach appoints Robert A.
Blackwood to serve on the Governing Board of the Independent
Cities Risk Management Authority in the absence of the primary
- 1 -
Lwn
on
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
member noted in Section 1 above.
SECTION 3. That the City of Hermosa Beach appoints Robert A.
Blackwood to serve on the Liability Risk Management Committee.
SECTION 4. That the individuals previously designated by
this Council as the City's representative and alternate to the
ICRMA Governing Board and to the Liability Risk Management
Committee of the ICRMA are hereby confirmed and designated as the
City's delegates to the ICRMA Governing Board 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 to the
Governing Board and signing such amendments as are contemplated
to be approved by the Governing Board Trust Agreement, and such
individuals shall keep this Council informed of such matters on a
timely basis.
SECTION S. That the City Clerk shall certify to the adoption
of this resolution and thenceforth and thereafter the same shall
be in full force and effect.
PASSED, APPROVED AND ADOPTED THIS 10TH DAY OF DECEMBER, 1991.
PRESIDENT of the City Council and
MAYOR of the City of Hermosa Beach, California
ATTEST: APPROVED AS TO FORM:
Ila;r
CITY CLERK CITY ATTORNEY
- 2 -
,".+V
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES )
CITY OF HERMOSA BEACH )
I, Naoma Valdes, Deputy City Clerk of the City
Council of the City of Hermosa Beach, California, do hereby
certify that the foregoing Resolution No. 91-5511 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 meeting place thereof on December 10,
1991.
,...' The vote was as follows:
AYES:_ Benz, Edgerton, Essertier, Wiemans, Mayor Midstokke
NOES: None
ABSTAIN: None
ABSENT: None
DATED: December 16, 1991
o ��;
Deputy City Clerk