HomeMy Public PortalAbout2018.184 (10-02-18) RESOLUTION NO. 2018.184
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD
APPOINTING A REPRESENTATIVE AND AN ALTERNATE AND
SUBSTITUTE ALTERNATE REPRESENTATIVE TO 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
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 Governing
Board of the Authority shall comprised of one representative from each member;
and
WHEREAS, The City Council of each member may select and change any
of its representatives by filling a resolution with ICRMA; and
WHEREAS,.City desires to designate its representative(s) to the ICRMA
Governing 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 Cynthia Stafford is hereby appointed to serve as a
delegate on the ICRMA Governing Board.
SECTION 2. That Jose Ometeotl is hereby appointed as the alternate, to
serve on the ICRMA Governing Board in the absence of the primary member
noted in Section 1 above.
SECTION 3. That Sara Nazir is hereby appointed as the substitute
alternate, to serve on the ICRMA Governing Board in the absence of the primary
and alternate members noted in Sections 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 Boar-d.
RESOLVED, that a certified copy of this Resolution shall be provided to
the General Manager of the ICRMA.
PASSED, APPROVED, AND ADOPTED this 2nd day of October, 2018.
Jo Luis Solache, MAYOR
ATTEST:
C
i
aria Qui onez, CI y erk Afp Jose gireteotl, City Manager
dip
APPROVED AS TO FORM: APPROVED AS TO CONTENT:
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-Cr Francisco Leal, Attorney Cynthia Staffo ., DI ector of
Human Resources & Risk
Management
STATE OF CALIFORNIA )
) §
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 2"d day of
October 2018, and passed by the following votes:
AYES: COUNCIL MEMBERS CASTRO, MAYOR PRO TEM SANTILLAN
BEAS, COUNCIL MEMBER ALATORRE, AND MAYOR
SOLACHE
NOES: NONE
ABSENT: COUNCIL MEMBER HERNANDEZ
ABSTAIN: NONE
/L 'II. ! i ii. A
aria 1 uinonez, qty' lerk S
STATE OF CALIFORNIA )
) §
COUNTY OF LOS ANGELES )
I, Maria Quinonez, the undersigned, City Clerk of the City of Lynwood, and
the Clerk of the City Council of said City, do hereby certify that the above
foregoing is a full, true and correct copy of Resolution No. 2018.184 on file in
my office and that said Resolution was adopted on the date and by the vote
therein stated.
Dated this 2"d day of October 2018. .
Maria Quinonez, ity Clerk i --