HomeMy WebLinkAboutResolution No. 5192 RESOLUTION NO. 5192
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY
TO APPOINT SPECIFIC REPRESENTATIVES TO THE INDEPENDENT CITIES
RISK MANAGEMENT AUTHORITY
(Supercedes Resolution No. 5186)
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 Lowell Williams 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 Lowell Williams 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 Lowell Williams to serve
on the Property Risk Management Committee.
SECTION 6. That the City of Downey appoints Lee Powell to serve on
the Property Risk Management Committee in the absence of the primary member
noted in Section 5 above.
SECTION 7. That the City of Downey appoints Lowell Williams to serve
on the Workers' Compensation Risk Management Committee.
Resolution No. 5192
SECTION 8. 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 9. 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.
SECTION 10. 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 8th day of August 1989.
/ .
Randall R. Barb, Mayor
ATTEST:
'� -- C i ty rk
',. I HEREBY CERTIFY that the foregoing Resolution No. 5192 was approved
and adopted at a regular meeting of the City Council of the City of Downey
held on the 8th day of August, 1989, by the following vote, to
wit:
AYES: 5 COUNCIL MEMBERS: Hayden, Paul, Cormack, Boggs, Barb
NOES: 0 COUNCIL MEMBERS: None
ABSENT: 0 COUNCIL MEMBERS: None
' C lerk
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