HomeMy WebLinkAboutResolution No. 5001 RESOLUTION NO. 5001
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY
TO APPOINT 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 City of Downey is a member of the Liability, and
Workers' Compensation 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 (the
alternate may be a staff member) 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 Downey does resolve
as follows:
SECTION 1. That the City of Downey appoints The Honorable Bob
Cormack to serve on the Governing Board of the Independent Cities Risk
Management Authority.
SECTION 2. That the City of Downey appoints Chris Birch to serve on
the Governing Board of the Independent Cities Risk Management Authority in the
absence of the primary member noted in Section 1 above.
SECTION 3. That the City of Downey appoints Chris Birch to serve on
the Liability Risk Management Committee.
SECTION 4. That the City of Downey appoints Lee Powell to serve on
the Liability Risk Management Committee in the absence of the primary member
noted in Section 3 above.
SECTION 5. That the City of Downey appoints Chris Birch to serve on
the Workers' Compensation Risk Management Committee.
SECTION 6. That the City of Downey appoints Lee Powell to serve on
the Workers' Compensation Risk Management Committee in the absence of the
primary member noted in Section 5 above.
SECTION 7. 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 Committees of the ICRMA, 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 under the Liability Risk Coverage Agreement and the Trust Agreement, and
such individuals shall keep this Council informed of such matters on a timely
basis.
Resolution No. 5001
SECTION 8. The City Clerk shall certify to the adoption of this
Resolution and thenceforth and thereafter the same shall be in full force and
effect.
APPROVED AND ADOPTED this 24th day of May 1988.
/6 d', ..z
lane P . Mayor
ATTEST:
Jenn ung Clerk
I HEREBY CERTIFY that the foregoing Resolution No. 5001 was approved
and adopted at a regular meeting of the City Council of the City of Downey
held on the 24th day of May, 1988, by the following vote, to
wit:
AYES: 5COUNCIL MEMBERS: Barb, Cormack, Santangelo, Paul, Boggs
NOES: 0 COUNCIL MEMBERS: None
ABSENT: 0 COUNCIL MEMBERS: None
di f n sou • , Clerk
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