HomeMy Public PortalAbout2005-017 (02-01-05)RESOLUTION NO. ZIlIZS. J117
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF LYNWOOD APPOINTING A REPRESENTATIVE
AND AN ALTERNATE AND SUBSTITUTE ALTERNATE REPRESENTATIVE
RISK MANAGEMENT AUTHORITY (ICRMA)
WHEREAS, the City of Lynwood 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
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 shall appoint a member of the city council as that city's
representative to the ICRMA Governing Board and also authorizes the
appoinb~tent of an alternate representative and a substitute alternate
representative to represent the d~j's interest in the absence of the city council
appointee; and
WHEREAS, City desires to designate its representative to the ICMA
Goveming Board;
NOW THEREFORE, BE IT RESOLVED that the City Council of the City of
Lynwood does hereby find, determine and declare as follows:
SECTION 1. That Councilman Femando Pedroza is hereby appointed to
serve on the ICRMA Governing Board and to the Risk Management Programs in
which this City participates.
SECTION 2. That Mayor Ramon Rodr~uez is hereby appointed as the
alternate, to serve on the ICRMA Governing Board and to the Risk Management
Programs in which this City participates in the absence of the primary member
noted in Section I above.
SECTION 3. That Gall L Black, Personnel Officer is hereby appointed
es the substitute aitemate, to serve on the ICRMA Government Board and to the
Risk Management Programs in which this City participates in the absence of the
pdmary and alternate members noted in Section I 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. That a certifm<l copy of this Resolution shall be provided to
the General Manager of the ICRMA.
2005.
PASSED, APPROVED, AND ADOPTED thisl.s.tday of
City of Lynwood
ATTEST:
ANDREA L. HOOPER
City Clerk
APPROVED AS TO FORM:
APPROVED AS TO CONTENT:
(~ Arnold Beltran ~
lCity Attorney Interim City Manager
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 lSt day of
And passed by the following vote:
AYES:
NOES: NONE
ABSENT: NONE
Februar,y ,2005.
COUNCILMEN BYRD, PEDROZA, SANTILLAN, VASQUEZ AND RODRIGUEZ
City Clerk, City of Lynwood
STATE OF CALIFORNIA )
)
COUNTY OF LOS ANGELES )
ss.
I, the undersigned, City Clerk of the City of Lynwood,
and Clerk of the City Council of said City hereby certify that the
above and foregoing is a full, true and correct copy of resolution
no. 2005.017 on file in my office and that said resolution was
adopted on the date and by the votes there in stated. Dated
this 1st ;~ day of February ,2005.
City Clerk, City of Lynwood