HomeMy Public PortalAbout2013.087 (06-18-13) RESOLUTION NO. 2013.087
A RESOLUTION OF THE CITY COUNCIL OF THE. CITY OF LYNWOOD,
CALIFORNIA, APPOINTING A DELEGATE, ALTERNATE DELEGATE AND
SUBSTITUTE ALTERNATE TO SERVE AS THE CITY'S REPRESENTATIVES ON
THE. GOVERNING BOARD OF THE INDEPENDENT CITIES RISK MANAGEMENT
AUTHORITY (ICRMA)
WHEREAS, the City of Lynwood ("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
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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 council of each
member city may appoint a member of the city council as that 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, the City desires to designate its,lrepresentatives to the ICRMA
Governing Board.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LYNWOOD,
CALIFORNIA, DOES HEREBY FIND, DETERMINE AND DECLARE AS FOLLOWS:
SECTION 1. That Interim Director of Human Resources & Risk Management
Robert A. Blackwood is hereby appointed as delegate to the Governing Board of the
ICRMA and the Risk Management Programs in which the City participates.
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SECTION 2. That Finance Director Amanda Roberson is hereby appointed as
alternate delegate to the Governing Board of the ICRMA and the Risk Management
Programs in which the City participates in the absence of the primary member noted in
Section 1 above.
SECTION 3. That Personnel Analyst II Yolanda Delgadillo is hereby appointed
as the substitute alternate to the Governing Board of the ICRMA and the Risk
Management Programs in which the City participates in the absence of the primary and
alternate members noted in Section 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 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.
SECTION 5. The Mayor: or presiding officer, is-hereby authorized to 'affix his
signature to the Resolution signifying its adoption and the City Clerk, or her duly.
appointed deputy is directed to attest thereto.
SECTION 6. That this Resolution is to be given effect upon its adoption by the
City Council of the City of Lynwood.
PASSED, APPROVED and ADOPTED this 18th day of Jun0.2013
,tg , 4
Salvador Alatorre, Mayor
ATTEST:
Maria Quinonez, City' lerk /
APPROVED AS TO FORM: APPROVED AS TOCCONTENT:
I`
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Fred Gala.. te, Ci Attorney Roger L. aley, yManager
STATE OF CALIFORNIA )
) §
COUNTY OF LOS ANGELES )
I, the undersigned City Clerk of the City of Lynwood, do hereby certify that the
above and foregoing Resolution was duly adopted by the City Council of the City of
Lynwood at a regular meeting held in the City Hall of said City on the 18th day of June
2013, and passed by the following vote:
AYES: COUNCIL MEMBERS MORTON, RODRIGUEZ AND ALATORRE
NOES: NONE
ABSENT: COUNCIL MEMBERS CASTO AND SANTILLAN-BEAS
ABSTAIN: NONE
Vii. 4, /�J__:(
Maria Quinonez, C '1 Clerk /
STATE OF CALIFORNIA )
) §
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 forgoing is a full, true and correct copy
of Resolution No. 2013.087 on file in my office and that said Resolution was adopted on
the date and by the vote therein stated. Dated this 18th day of June, 2013.
aria Quinonez, i ' Clerk ' '