HomeMy WebLinkAboutResolution No. 13-7433 - Council & Staff Appts. to ICRMA (Guerra, Saab, Maurina Lee)RESOLUTION NO. 13-7433
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY APPOINTING
A REPRESENTATIVE, AN ALTERNATE AND SUBSTITUTE ALTERNATE
REPRESENTATIVE TO THE GOVERNING BOARD OF THE INDEPENDENT CITIES
RISK MANAGEMENT AUTHORITY (ICRMA)
WHEREAS, the City of Downey ("City") is a member of the Independent Cities Risk
Management Authority ("ICRMA"), a joint powers authority created pursuant to the provisions of
the California Government Code; and,
WHEREAS, ICRMA provides a Liability Risk Management Program, Property Risk
Management Program, Workers' Compensation Risk Management Program, and other
programs for its members; and,
WHEREAS, the Joint Powers Agreement provides that the city council of each member
city may appoint a member of the city council as that city's representative to the ICRMA
Governing Board and also authorizes the appointment of an alternate representative and a
substitute alternate representative to represent the city's interest in the absence of the city
council appointee; and,
WHEREAS, City desires to designate its representative to the ICRMA Governing Board;
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF DOWNEY DOES HEREBY
RESOLVE AS FOLLOWS:
SECTION 1. That Mario A. Guerra, Mayor, is hereby appointed to serve on the ICRMA
Governing Board and to the Risk Management Programs in which this City participates.
SECTION 2. That Alex Saab, Council Member, is hereby appointed as the alternate, to
serve on the ICRMA Governing Board and to the Risk Management Programs in which this City
participates in the absence of the primary member noted in Section 1 above
SECTION 3. That Maurina Lee, Finance Manager, is hereby appointed as the substitute
alternate, to serve on the ICRMA Governing Board and to the Risk Management Programs in
which this City participates in the absence of the primary and alternate members noted in
Sections 1 and 2 above
SECTION 4. That the individuals designated by this City Council as the City's
representative, alternate and substitute alternate representatives to the ICRMA Governing
Board and to the Risk Management Programs in which this City participates are hereby
confirmed and designated as the City's delegates 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.
SECTION 5. That a certified copy of this Resolution shall be provided to the General
Manager of the ICRMA
RESOLUTION NO. 13-7433
PAGE 2
SECTION 6. The City Clerk shall certify to the adoption of this Resolution
APPROVED AND ADOPTED this 13th day of August, 2913.
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ATTEST:
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DRIA M. JIME
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 the13th day of August, 2013, by the following
vote, to wit:
AYES:
NOES:
ABSTAIN
ABSENT:
Council Members:
Council Members:
Council Members:
Council Members:
Brossmer, Marquez, Saab, Vasquez, Mayor Guerra
None
None
None
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City Clerk