HomeMy Public PortalAbout2006-042 (03-21-06)RESOLUTION NO. 2006.042
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
LYNWOOD APPOINTING A REPRESENTATIVE, AN
ALTERNATE REPRESENTATIVE`AND SUBSTITUTE
ALTERNATE REPRESENTATIVE TO THE GOVERNING BOARD
OF THE INDEPENDENT CITIES 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
appointment of an alternate representative and a substitute alternate
representative to represent the city's interest in the absence of the city council
appointee; and
WHEREAS, the City desires to designate its representative 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 Councilmember Fernando Pedroza is hereby re-
appointed to serve on the ICRMA Governing Board and to the Risk Management
Programs in which this City participates.
1 SECTION 2. That the Director of Human Resources 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 1 above.
SECTION 3. That the Personnel Analyst II is hereby appointed as the
substitute 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 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 Board.
_ SECTION 5. That a certified copy of this Resolution shall be provided to
r the General Manager of the ICRMA.
PASSED, APPROVED, AND ADOPTED this 21st day of
March ,2006
ETICIA VASQUEZ, M
ATTEST:
ANDREA L. HOOPER, CITY CLERK
APPROVED AS TO FORM:
l~~
C TY ATTORNEY
STATE OF CALIFORNIA }
} SS.
COUNTY OF LOS ANGELES }
N. EN IOU MA INEZ,
CITY MANAGER
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 21st day of March , 2006.
AYES: COUNCILMEN BYRD, JOHNSON, PEDROZA AND SANTILLAN
NOES: NONE
ABSENT: MAYOR VASQUEZ
ABSTAIN: NONE (.S~n-~e~c. is . ~~i
Andrea L. Hooper, City Clerk
STATE OF CALIFORNIA }
} SS.
COUNTY OF LOS ANGELES }
I, the undersigned, City Clerk of the City of Lynwood, do hereby certify that
the above and foregoing is a full, true and correct copy of Resolution No.
2006.042 on file in my office and that said Resolution was adopted on
the date and by the vote therein stated.
Dated this
day of March 2006.
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Andrea L. Hooper, City Clerk