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HomeMy WebLinkAboutResolution No. 21-8006 - Appointing Trujillo, Alvarez, Gandhy for the ICRMAWHEREAS, 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, providesWHEREAS, ICRMA .. -Property Management Program, Workers' Compensation Risk Management Program, and oth programs for its members; and, I 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, THEREFORE, THE CITY COUNCIL OF THE CITY OF DOWNEY DOES WEVEBY TESOLVES AS FOLLOWS: 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. PAGE 2 SECTION 5. That certified copy of this Resolution shall be provided to the Genera Manager of the ICRMA. APPROVED AND ADOPTED this 23d day of March, 2021. I C I M. FRS 0ffTA, Aayor__4� 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 23rd day of March, 2021 by the following vote to wit: AYES: Council Members: Alvarez, Ashton, Trujillo, Pacheco, Mayor Frometa, NOES: Council Member: None. ABSENT: Council Member: None. ABSTAIN- Council Member: None. W1 NXI I 1 11,11 1!! i5 I I I IF 111 Boa