HomeMy WebLinkAboutResolution No. 5595 RESOLUTION NO. 5595
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF DOWNEY TO APPOINT
SPECIFIC REPRESENTATIVES TO THE
INDEPENDENT CITIES RISK MANAGEMENT AUTHORITY
(Supersedes Resolution No. 5192)
WHEREAS, the City of Downey is a member of the Independent Cities Risk
Management Authority (ICRMA); and
WHEREAS, the City of Downey is a member of the Liability Risk Management
Committee, Property Risk Management Committee and the 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
Bylaws require that an elected official be appointed by Resolution to the
Governing Board of the Authority and an alternate (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
Bylaws 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 Gary P.
McCaughan, M.D., to serve on the Governing Board of the Independent Cities Risk
Management Authority.
SECTION 2. That the City of Downey appoints Lowell K. 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 K. 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 K. 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 K. Williams to serve
on the Workers' Compensation Risk Management Committee.
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RESOLUTION NO. 5595
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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 7., 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 28 th day of July , 1992.
AA i w
Mayor
ATTEST:
City Clerk
I HEREBY CERTIFY that the foregoing Resolution was approved and adopted at
a regular meeting of the City Council of the City of Downey held on the 28th
day of July 1992, by the following vote, to wit:
AYES: 5 COUNCIL MEMBERS: Brazelton, Riley, Lawrence, McCaughan, Boggs
NOES: 0 COUNCIL MEMBERS: None
ABSENT: 0 COUNCIL MEMBERS: None
ABSTAINED: 0 COUNCIL MEMBERS: None
• - City Clerk
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