HomeMy WebLinkAboutResolution No. 06-6919 - Appoint specific representative to Independant Cities Risk ManagementRESOLUTION NO. 06-6919
I A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY
APPOINTING SPECIFIC REPRESENTATIVES TO THE INDEPENDENT CITIES
RISK MANAGEMENT AUTHORITY.
WHEREAS, the City of Downey is a member of the Independent Cities Risk
Management Authority; and
WHEREAS, the Amendment to Joint Exercise of Powers Agreement For Insurance And
Risk Management Committee by-laws require that an elected official be appointed by
Resolution to the Governing Board of the Authority, an alternate, which may be a staff member,
be appointed by resolution to act in the primary members absence.
NOW. THEREFORE. THE CITY COUNCIL OF THE CITY OF DOWNEY DOES
RESOLVE AS FOLLOWS:
SECTION 1. That the City Council appoints Kirk O. Cartozian to serve on the Governing
board of the Independent Cities Risk Management Authority.
SECTION 2. That the City Council appoints John Michicoff to serve on the Governing
Board of the Independent Cities Risk Management Authority as a Primary Alternate in the
absence of the member noted in Section 1 above.
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SECTION 3. That the City Council appoints Maurina Lee to serve on the Governing
Board of the Independent Cities Risk Management Authority as a Substitute Alternate in the
absence of the member noted in Sections 1 and 2 above.
SECTION 4. That the individuals previously designated by this Council as the City’s
representative and alternate to the ICRMIA Governing Board are hereby confirmed and
designated as the City’s delegate to the ICRMA Governing Board 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, and such individuals shall keep this Council informed of such matters on a
timely basis.
SECTION 5. 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.
APPROVED AND ADOPTED this 23rd day of May, 2006.
W n.i.LL! ,Ex,i.
MEREDITH H. PERKINS, Mayor
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ATTEST:
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KATHLEEN L. MIDS-TOKKE, City Clerk
RESOLUTION NO. 06-6919
PAGE TWO
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 23rd day of May 2006, by the following
vote, to wit:
AYES:
NOES:
ABSENT:
ABSTAIN :
3 Council Members: Gafin, Trejo, Mayor Perkins
0 Council Member: None
2 Council Member: Bayer, Cartozian
0 Council Member: None
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KATHLEEN L. MIDSTOKKE, City Clerk