HomeMy WebLinkAboutResolution No. 6290 RESOLUTION NO. 6290
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY AUTHORIZING IT 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 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, which may be a staff member, be appointed by resolution to act in the
primary members absence.
NOW, THEREFORE THE CITY COUNCIL OF THE r'ITY OF DOWNEY DOES RESOLVE AS
FOLLOWS:
SECTION 1. That the City of Downey appoints Meredith H. Perkins to serve on the governing board
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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 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 under the Liability Risk Coverage Agreement, 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.
APPROVED AND ADOPTED this 10th day of August 1999.
eith McCarthy, Mayor
AT STS
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Joyce ' _ :, Deputy City Clerk
1 firty.E8Y CERTIFY that; the bregoing Resolution was adopted by the City Council of the City of
Downey at the regular meeting held on the 10th day of August, 1999, by the following vote, to wit:
AYES: 5 Council Men!bers: Winningham, Lawrence , Perkins , McCaughan, McCarthy
NOES: 0 Council Members: None
ABSENT: 0 Council Members: None -�-
Job e E. Doyle; Deputy City Clerk
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