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HomeMy Public PortalAbout2016.069 (03-15-16)RESOLUTION NO. 2016.069 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH EICKMORE AND ASSOCIATES TO PERFORM A RISK MANAGEMENT EVALUATION, DEVELOP A POLICY AND PROCEDURES MANUAL AND PROVIDE TRAINING TO STAFF ON THE RESPECTIVE POLICIES RELATED TO RISK MANAGEMENT WHEREAS, City desires to utilize the services of Bickmore & Associates as an independent contractor to provide consulting services to City to develop a policy and procedures manual pertaining to risk management and to provide training to staff; and; WHEREAS, Bickmore & Associates represents that it is fully qualified tc perform such , consulting services by virtue of its experience and the training, education and expertise of its principals and employees; and; WHEREAS, the City Council wishes to engage the services of Bickmore & Associates to develop a policy and procedures manual pertaining to risk management and to provide training to staff and approve an agreement for professional services for work not to exceed the amount of $25,000. NOW, THEREFORE the City Council of the City of Lynwood. does hereby find, determine, order and resolve as follows: Section 1. That the City Council authorizes the Mayor to approve an agreement with Bickmore & Associates to develop policies and procedures related to risk management, with a not -to- exceed amount of $25,000, approved as to form by the City Attorney Section 2. This resolution shall become effective immediately upon its adoption. Section 3. The City Clerk shall certify as to the adoption of this City Council Resolution. [THIS SPACE INTENTIONALLYLEFT BLANK] PASSED, APPROVED and ADOPTED this 15th day of-March 2016. ATTEST: Maria Quirionez, City Clerk APPROVED AS TO FORM: David A. Garcia, City Attorney er,z --- �12 Edwin Hernande , ayor City of LynwooqV ci L�� J. Arnoldo Beltran, City Manager Management 2 ainz, Human R o rces and Risk STATE OF CALIFORNIA ) ) SS. COUNTY OF LOS ANGELES ) I, Maria Quinonez, 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 15th day of March, 2016, and passed by the following vote: AYES: COUNCIL MEMBERS SANTILLAN -BEAS, SOLACHE, CASTRO AND MAYOR HERNANDEZ NOES: ALATORRE ABSENT: NONE ABSTAIN: NONE Maria Quinonez, City Clerk STATE OF CALIFORNIA ) ) SS. COUNTY OF LOS ANGELES ) I, Maria Quinonez, the undersigned, City Clerk of the City of Lynwood, do hereby certify that the above foregoing is a full, true and correct copy of Resolution No. 2016.069 and is on file in my office and that said Resolution was adopted on the date and by the vote therein stated. Dated this 15th day of March, 2016. Maria Quihonez, Clerk 3