HomeMy Public PortalAbout2021.100 - (08-17-21) RESOLUTION NO. 2021.100,
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF 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 COUNTIL OF THE
CITY OF LYNWOOD DOES HEREBY FIND, DETERMINE AND DECLARE AS
FOLLOWS:
SECTION 1. That Patrick Matson is hereby appointed to serve as a delegate on
the ICRMA Governing Board.
SECTION 2. That Ernie Hernandez 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 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
1
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 1791 day of August, 2'
yAs
,A„Allriff.
6f %rLn�
ns
Ia, .yor
ATTEST:
i
/, i 41,
_T ________
Maria Quinonez, Ernie Hem ez.
City Clerk dr City Manager
APPROVED AS TO FORM: APPROVED AS TO CONTENT:
1"1:_ be-------i '‘.."---7;491/ff-S-
_C....,P--'-' 0 .z. ..
Noel Tapia, U Patrick Matson,
- City Attorney Director of Human Resources & Risk
Management
2
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
regular meeting thereof held in the City Hall of the City on the 17th day of August, 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
aria 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. 2021.100 on file in my office and that said resolution was adopted on
the date and by the vote therein stated. Dated this 17th day of August, 2021.
Lief.f. / .1Pik 1�/
aria Quinonez,
City Clerk
3