HomeMy WebLinkAbout09. ICRMA Reps
AGENDA MEMO
DATE: January 26, 2010
TO:
Mayor and Members of the City Council
FROM:
Office of the City Manager
By: John Michicoff, Director of Finance
SUBJECT: INDEPENDENT CITIES RISK MANAGEMENT AUTHORITY (ICRMA)
GOVERNING BOARD REPRESENTATION
RECOMMENDATION:
That the City Council approve and adopt the attached Resolution:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY
APPOINTING SPECIFIC REPRESENTATIVES TO THE INDEPENDENT CITIES
RISK MANAGEMENT AUTHORITY (ICRMA)
DISCUSSION:
At the January 12, 2010, City Council meeting, Mayor Anne Bayer was appointed to
serve as the City's primary representative on the Governing Board of Directors for
ICRMA. Additionally, John Michicoff was re-appointed as the primary alternate. Mr.
Michicoff has represented the City well and has served as Treasurer of ICRMA for
approximately 4 years.
According to the by-laws of ICRMA, a resolution confirming this appointment is required.
The attached Resolution confirms these appointments and satisfies this requirement.
FISCAL IMPACT:
None.
S:\Agenda Memos CC 2010\01-26-10\ICRMA reps.doc
CITY OF DOWNEY, CALIFORNIA
RESOLUTION NO.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY
APPOINTING SPECIFIC REPRESENTATIVES TO THE INDEPENDENT
CITIES RISK MANAGEMENT AUTHORITY
WHEREAS
, the City of Downey is a member of the Independent Cities Risk
Management Authority; and
WHEREAS
, the Amendment to Joint Exercise of Powers Agreement for Insurance
and Risk Management Committee by-laws require that an elected official be appointed by
resolution to the Governing Board of the Authority, an alternate, who may be a staff member, be
appointed by resolution to act in the primary members absence.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF DOWNEY
DOES RESOLVE AS FOLLOWS:
SECTION 1
. That the City Council appoints Anne Bayer to serve on the Governing
board of the Independent Cities Risk Management Authority.
SECTION 2.
That the City Council appoints John Michicoff to serve on the
Governing Board of the Independent Cities Risk Management Authority as a Primary Alternate
in the absence of the member noted in Section 1 above.
SECTION 3.
That the individuals previously designated by this Council as the City’s
representative and alternate to the ICRMA Governing Board are hereby confirmed and
designated as the City’s delegate 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 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, and such individuals shall keep this Council informed of such matters on a
timely basis.
SECTION 4.
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.
th
APPROVED AND ADOPTED
this 26 day of January 2010.
____________________________________
ANNE M. BAYER, Mayor
ATTEST:
___________________________________
KATHLEEN L. MIDSTOKKE, City Clerk
RESOLUTION NO.
PAGE TWO
I HEREBY CERTIFY
that the foregoing Resolution was adopted by the City
TH
Council of the City of Downey at the regular meeting held on the 26 Day of January 2010, by
the following vote, to wit:
AYES:
Council Members:
NOES:
Council Members:
ABSENT:
Council Members:
ABSTAIN:
Council Members:
_________________________________________
KATHLEEN L. MIDSTOKKE, City Clerk