HomeMy Public PortalAbout91-075 (05-21-91)RESOLUTION NO. 91 -75
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
Liability Risk Management Committee; and
WHEREAS, the Amendment to Joint Exercise of Powers
Agreement For Insurance And Risk Management Purposes dated May 13,
1987 and the Risk Management 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 Management 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 to serve on the
Governing Board of the Independent Cities
Risk Management Authority.
Section 2. That the City of Lynwood appoints Gail L.
Black 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 to serve on the Liability Risk
Management Committee.
Section 4. That the City of Lynwood appoints Gail L.
Black to serve on the Liability Risk
' Management Committee in the absence of the
primary member noted in Section 3 above.
n
Section 5. That the individuals designated above 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.
APPROVED AND ADOPTED THIS
_, 1991.
ATTEST:
ANDREA L. H09 ' R, Cit Clerk
21st DAY OF
ROBERT HENNING, r
City of Lynwood
I HEREBY CERTIFY that the foregoing Resolution No. 91 -75
was approved and adopted at a regular meeting of the City Council
held on the 21st day of May 1991, by the following
vote to wit:
YES:
41032M
ABSENT:
HEINE, REA, RICHARDS,
Council Members: WELLS, HENNING
Council Members: NONE
Council Members: NONE
STATE OF CALIFORNIA )
ss.
COUNTY OF LOS ANGELES )
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
21st
day
of
May ,1991.
AYES:
COUNCILME"ERS
HEINE,
REA,
RICHARDS,
WELLS, HENNING
NOES: NONE
ABSENT: NONE
a ! A- 05• 66f,�-
City Clerk, City of Lyn Wood
STATE OF CALIFORNIA )
ss.
COUNTY OF LOS ANGELES )
I, the undersigned City Clerk of the City of Lynwood and
Clerk of the City Council of said City, do hereby certify that
the above and foregoing is a full, true and correct copy of
Resolution No. 91_75 on file in my office and that said
resolution was adopted on'the date and the vote therein
stated.
Dated this 22nd day of May 1991.
Ge ,
City Clerk