HomeMy WebLinkAboutResolution No. 6217 RESOLUTION NO. 6 217
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY APPROVING
AN AMENDMENT TO THE JOINT EXERCISE OF POWERS AGREEMENT FOR
INSURANCE AND RISK MANAGEMENT PURPOSES;APPROVING THE ADMITTANCE
OF THE CITY OF CHINO TO MEMBERSHIP IN THE INDEPENDENT CITIES RISK
MANAGEMENT AUTHORITY; AND APPOINTING REPRESENTATIVES TO THE
INDEPENDENT CITIES RISK MANAGEMENT AUTHORITY AND THE SEPARATE
RISK MANAGEMENT PROGRAMS
WHEREAS, The City of Downey is a member of the Independent Cities Risk
Management Authority ("ICRMA"); and
applied for membership in the ICRMA; and
WHEREAS, The City of Chino has app p
WHEREAS,the admittance to membership of the City of Chino has been approved by
the ICRMA Governing Board; and
WHEREAS,the ICRMA Governing Board has recommended amendments to the Joint
Exercise of Powers Agreement("WA"), a copy of which amended JPA has been provided to this
City Council: and
WHEREAS,the JPA and the Health Benefits, Liability, Property and Workers'
Compensation Risk Management Programs' By-Laws require that each Member City appoint an
elected official,by resolution,to serve on the ICRMA Governing Board, and to each of the
{ separate Risk Management Programs in which this city is a member, along with an alternate to
act in the Primary Member's absence;
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF DOWNEY DOES
RESOLVE AS FOLLOWS:
SECTION 1. This City Council does approve the amended JPA as approved by the
ICRMA Governing Board and as presented to this City council:
SECTION 2. This City Council does hereby approve the admittance of the City of Chino
as a member of the ICRMA;
SECTION 3. This City Council does hereby appoint Dr. Gary P. McCaughan to serve as
the primary Governing Board representative on the ICRMA and Lowell Williams to serve as the
alternate representative. These appointees shall also act as the city's representatives to the Health
Benefits, Liability,Property and Workers' Com p ensation Risk Management Programs of which
this city is a member.
••.
RESOLUTION NO. 6 217
RESOLVED FURTHER,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.
RESOLVED FURTHER,that a copy of this resolution shall be forwarded to the
Independent Cities Risk Management Authority.
APPROVED AND ADOPTED this 8th day December , 1998.
ALCL.21111■
GA' P. M CAUGHAN, ayor
• TTEST:
f
UDITH E. MC DONNELL, City Clerk
I HEREBY CERTIFY that the foregoing Resolution was adopted by the City Council of
the City of Downey at the regular meeting held on the 8th day of December , 1998,
by the following vote,to wit:
AYES: 5 Council Members: Lawrence, McCarthy, Perkins, Winningham, McCaughan
NOES: 0 Council Members: None
ABSENT: 0 Council Members: None
ABSTAIN: 0 Council Members: None
I/ 1 X . 4 I
JU r'ITH E. MC DONNELL, City Clerk
60
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