HomeMy WebLinkAboutResolution No. 14-7488 - Appointing a Representative/Alternate & substitute alternate to the governing board of the Independent Cities Risk Management Authority (ICRMA)RESOLUTION NO. 14-7488
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY
APPOINTING A REPRESENTATIVE AND 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, BE IT RESOLVED THAT THE CITY COUNCIL OF THE CITY OF
DOWNEY DOES HEREBY FIND, DETERMINE AND DECLARE AS FOLLOWS:
SECTION 1. That Council Member Mario A. Guerra is hereby appointed to serve on
the ICRMA Governing Board and to the Risk Management Programs in which this City
participates.
SECTION 2. That Council Member Alex Saab 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 Anil Gandhy, Downey Finance Director, 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
RESOLUTION NO. 14-7488
PAGE 2
RESOLVED, that a certified copy of this Resolution shall be provided to the General
Manager of the ICRMA
PASSED, APPROVED, AND ADOPTED this 10th day of June, 2014
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Mayor
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ATTEST
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 10th day of June, 2014, by the following
vote, to wit:
AYES:
NOES:
ABSTAIN :
ABSENT:
Council Members: Guerra, Saab, Mayor Pro Tem Marquez
Council Members: None
Council Members: None
Council Members: Brossmer,
City Clerk