HomeMy Public PortalAbout90-019 (02-06-90)RESOLUTION NO. 90-19
' A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF LYNWOOD TO APPOINT SPECIFIC
REPRESENTATIVES TO THE INDEPENDENT CITIES RISK
MANAGEMENT AUTHORITY
WHEREAS, the City of Lynwood is a member of the
Independent Cities Risk Management Authority; and
WHEREAS, the City of Lynwood is a member of the Health
and Liability Risk Management Committees; and
WHEREAS, the Amendment to Joint Exercise of Powers
Agreement For Insurance And Risk Management Purposes dated May
13, 1987 and the Risk Managment Committee By -Laws require that an
elected official be appointed by resolution to the Governing
Board of the Authority and an alternate be appointed by
resolution to act in the primary member's absence; and
WHEREAS, the Amendment to Joint Exercise of Powers
Agreement For Insurance And Risk Management Purposes dated May
13, 1987 and the Risk Managment Committee By -Laws require that
a staff member be appointed as a voting member of each Risk
Management Committee that the City is a member of and another
representative to act in the primary member's absence.
NOW, THEREFORE, the City Council of the City of
Lynwood does resolve as follows:
Section 1. That the City of Lynwood appoints The
Honorable Paul H. Richards, II to serve
on the Governing Board of the Independent
Cities Risk Management Authority.
Section 2. That the City of Lynwood appoints
Michael T. Heriot to serve on the
Governing Board of the Independent
Cities Risk Management Authority
in the absence of the primary
member noted in Section 1 above.
Section 3. That the City of Lynwood appoints
Paul H. Richards, II to serve on the
Health and Liability Risk Managment
Committee.
Section 4. That the City of Lynwood appoints
Michael T. Heriot to serve on the
' Health and Liability Risk Management
Committee in the absence of the primary
member noted in Section 3 above.
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES )
Ss.
I, the undersigned, City Clerk of the City of Lynwood,
do hereby certify that the foregoing resolution was passed and
adopted by the City Council of the City of Lynwood at a regular
meeting held on the 6th day of February ,1990.
AYES: COUNCILMEMBERS HEINE, REA, RICHARDS, WELLS, HENNING
NOES: NONE
ABSENT: NONE
City Clerk, City of Ly wood
1
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Section 5. That the individuals previously designated
by this Council as the City's
representative and alternate to the ICRMA
Governing Board and to the Liability Risk
Management Committee of the ICRMA, 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 under the
Liability Risk Coverage Agreement and the
Trust Agreement, and such individuals
shall keep this Council informed of such
matters on a timely basis.
Section 6. 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.
PASSED, APPROVED and ADOPTED this 6th day of
February 1990.
— 1 ROBERT HENNING, MAyor
City of Lynwood
..r y
i ATTEST: .`_
ANDREA L. HOOPER, City Clerk
TO FORM:
Attorney
of Lynwood
APPROVED AS TO ` C . ON - TENT:
A/ � / 1/I L(�1
Michael T. Heriot
Human Resources Director
I HEREBY CERTIFY that the foregoing Resolution No. 90 -19
was approved and adopted at a regular meeting of the City Council
held on the 6th day of February 1990, by the
following vote to wit:
' AYES: CCUNCILMEMBERS HEINE, REA, RICHARDS, WELLS, HENNING
NOES: NONE
ABSENT: NONE
CITY CLERK