HomeMy Public PortalAbout91-041 (03-19-91)RESOLUTION N0. 91-41
A RESOLUTION OF THE CITY COUNCIL OF THE
_ CITY OF LYNWOOD TO APPOINT SPECIFIC
REPRESENTATIVES TO THE INDEPENDENT CITIES RISK
MANAGEMENT AUTHORITY
WHEREAS, the City of Lynwood is a member of the
Independent Cities Risk Management Authority; and
WHEREAS, the City of Lynwood is a member of the Health
and Liability Risk Management Committees; and
WHEREAS, the Amendment to Joint Exercise of Powers
Agreement For Insurance And Risk Management Purposes dated May 13,
1987 and the Risk Management Committee By-Laws require that an
elected official be appointed by resolution to the Governing Board
of the Authority and an alternate be appointed by resolution to act
in the primary member's absence; and
WHEREAS, the Amendment to Joint Exercise of Powers
Agreement For Insurance And Risk Management Purposes dated May 13,
1987 and the Risk Management Committee By-Laws require that a staff
member be appointed as a voting member of each Risk Management
Committee that the City is a member of and to act in the primary
member's absence.
NOW, THEREFORE, the City Council of the City of
Lynwood does resolve as follows:
Section 1. That the City of Lynwood appoints The
Honorable Paul H. Richards, II to serve
on the Governing Board of the Independent
Cities Risk Management Authority.
Section 2. That the City of Lynwood appoints the
Honorable Armando Rea to serve on the
Governing Board of the Independent
Cities Risk Management Authority in the
absence of the primary member noted in
Section 1 above.
Section 3. That the City of Lynwood appoints Paul H.
Richards, II to serve on the Liability
Risk Management Committee.
Section 4. That the City of Lynwood appoints Michael
T. Heriot to serve on the Liability Risk
Management Committee in the absence of the
primary member noted in Section 3 above.
Section 5. That the individuals previously designated
by this Council as the City's representative
and alternate to the ICRMA Governing Board
and to the Liability Risk Management
Committee of the ICRMA, are hereby confirmed
and designated as the City's delegate to the
ICRMA Governing Board 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 under the
Liability Risk Coverage Agreement and the
Trust Agreement, and such individuals shall
keep this Council informed of such matters
on a timely basis.
Section 6. That the City Clerk shall certify to the
adoption of this resolution and thenceforth
and thereafter the same shall be in full
force and effect.
PASSED, APPROVED and ADOPTED this
March 1991.
19th
day of
ROBERT HENNING, Ma r
City of Lynwood
r
ATTEST:
O1•~~
ANDREA L. HOOPER, City lerk
FORM:
Ci
APPROVED AS TO CONTENT:
Michael T. Heriot
Assistant City Manager
Lynwood
YES: CDUNCILNffiNBERS HEINE, REA, RICHARDS, WEI,r~, HENNING
NOES: NONE
ABSENT: NONE
CITY CLERK ~ ~`~`~~~
I HEREBY CERTIFY that the foregoing Resolution No. 91-41
was approved and adopted at a regular meeting of the City Council
held on the 19th day of March 1991, by the following
vote to wit: