HomeMy Public PortalAbout2021.044 - (05-04-21) RESOLUTION NO. 2021.044
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 Ernie Hernandez (City Manager) is hereby appointed to
serve as a delegate on the ICRMA Governing Board.
SECTION 2. That John Downs (Finance Director) 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 Yolanda Delgadillo (HR & Risk Analyst) 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
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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.
RESOLVED, that a certified copy of this Resolution shall be provided to the
General Manager of the ICRMA.
PASSED, APPROVED, AND ADOPTED this 4th day of May 2021.
M: --la : Mayor
ATTEST:
.ria Quino e :! Ernie H andez,
City Clerk Acting Director of Human Resources
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APPROVED AS TO FORM: APPROVED AS TO CONTENT:
Noel Tapia, Ernie Her,'. dez,
City Attorney City Man.ler
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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 said City at its
special meeting thereof held in the City Hall of the City on the 4th day of May, 2021 and
passed by the following vote:
AYES: COUNCIL MEMBERS FLORES, SOLACHE, SOTO, MAYOR PRO TEM
CASANOVA AND MAYOR SANTANA
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
I AfA,./4/ mi/,
Maria Quinonez,
City 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 foregoing is a full, true and correct
copy of Resolution No. 2021.044 on file in my office and that said resolution was
adopted on the date and by the vote therein stated. Dated this 4th day of May, 2021.
Maria Quinonez,
City Clerk
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