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HomeMy WebLinkAboutResolution No. 23-8138 - Appointing the HR Director as the Rep & the Finance Director as Alternate Rep to Governing Board of ICRMA1 N**61 It" fiel ki I k, [*1W*11 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY APPOINTING THE HUMAN RESOURCES DIRECTOR AS THE REPRESENTATIVE AND THE FINANCE DIRECTOR AS THE 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 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 - 4*01 Wkyj :RJURI Wei 14 IL611IT'gl" SECTION 1. That the Human Resources Director is hereby appointed to serve on the ICRMA Governing Board and to the Risk Management Programs in which this City participates. SECTION 2. That the Finance Director 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 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 4. That certified copy of this Resolution shall be provided to the General Manager of the ICRMA. SECTION 5. The City Clerk Shall certify to the adoption of this Resolution. PAGE 2 APPROVED AND ADOPTED this 24 th day of January, 2023. zt AM. FRS TA, M-dyor I HEREBY CERTIFY that the foregoing Resolution was adopted by the City Council o'T-' the City of Downey at a Special meeting held on the 24 th day of January, 2023, by the following vote, to wit: AYES: Council Members: Alvarez, Sosa, Trujillo, Frometa NOES: Council Members: None. ABSENT: Council Members: None. ABSTAft- Council Members: None.