HomeMy WebLinkAboutResolution No. 05-6824 (2) RESOLUTION NO. 05 -6824
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, which 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 Kirk 0. Cartozian 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 City Council appoints Sung Hyun to serve on the Governing Board of
the Independent Cities Risk Management Authority as a Substitute Alternate in the absence of the
member noted in Sections 1 and 2 above.
SECTION 4. 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 5. 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.
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RESOLUTION NO. 05-6824
PAGE TWO
APPROVED AND ADOPTED this 25 day of January 2005.
ANNE M. BAYER, Mayor
ATTEST:
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KATHLEEN L. MIDSTOKKE, City Clerk
I HEREBY CERTIFY that the foregoing Resolution was adopted by the City Council of the
City of Downey at a regular meeting held on the 25th day of January 2005, by the following vote, to wit:
AYES: 5 Council Members: Cartozian, Gafin, Perkins, Trejo, Mayor Bayer
NOES: 0 Council Member: None
ABSENT: 0 Council Member: None
ABSTAIN: 0 Council Member: None
( drief_i v yt)J•e
KATHLEEN L. MIDSTOKKE, City Clerk