HomeMy WebLinkAbout08. Adopt Reso Appt. Council Members & Finance Director to ICRMA Governing Board17,11
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TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COU NCIC y �
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SUBJECT: COUNCIL APPOINTMENT TO INDEPENDENT CITIES RISK MANAGEMENT
AUTHORITY (IC A)
RECOMMENDATION
That the City Council adopt the attached Resolution:
The Joint Powers Agreement provides that the City Council of each member of city may
appoint a member of the City Council as the city's representative to the ICRIVIA Governing
Board and authorizes the appointment of an alternate representative and a substitute
alternate representative to represent to the City's interest in the absence of the City Council
appointee. The City of Downey desires to designate its representatives to the ICRIVIA
Governing Board.
FISCAL IMPACT
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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 the 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 representatives to the ICRMA Governing
NOW, , - •-E, THE CITY COUNCIL OF OF DOWNEY DOES
RESOLVESHEREBY • •
SECTION 1 . That Blanca Pacheco, Council Member, is hereby appointed to serve on
the ICRMA Governing Board and to the Risk Management Programs in which this City
participates.
SECTION 2., That Claudia Frometa, 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 Anil H. Gandhy, Director of Finance & Information Technology, 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
interest 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 certified copy of this Resolution shall be provided to the General
Manager of the ICRA.
SECTION 6. The City Clerk Shall certify to the adoption of this Resolution.
Maria Alicia Duarte, City Clerk, CMC
I HEREBY CERTIFY that the foregoing r - adopted by thCity Council of
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the City •' Downey -•ular meeting held on - 26 day of -• i • b the following
vote, to
AYES:
Council Members:
NOES:
Council Member:
ABSENT:
Council Member:
ABSTAIN',
Council Member:
Maria Alicia Duarte, City Clerk, CMC