HomeMy Public PortalAbout86-065 (06-17-86)RESOLUTION NO. 86-65
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
Liability Risk Management Committee; and
WHEREAS, The Amendment To Joint Exercise Of Powers
~; Agreement For Insurance And Risk Management Purposes dated May,
21, 1986 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 21, 1986 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 another
representative 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 E.L. Morris to serve on the Governing Board of the
Independent Cities Risk Management Authority.
Section 2. That the City of Lynwood appoints Sue
Fevold 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 Sue
Fevold to serve on the Liability Risk Management Committee.
Section 4. That the City of Lynwood appoints Donald
J. Fraser to serve on the Liability Risk Management Committee in
the absence of the primary member noted in Section 3 above.
Section 5. 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.
APPROVED AND ADOPTED THIS 17th DAY OF JUNE ,
1986.
i~~~s~L~E%s~~~
ROBERT HENNING, M
City of Lynwood
ATTEST: _
~~~~ ~~~
ANDREA HOOPER, Ci"ty Clerk, CZ~
City of Lynwoood
APPROVED AS TO FORM:
~~
City Attorney ,/
APPROVED AS TO CONTENT:
Sue Fevold, Acting Personnel Manager
City of Lynwood
SPATE OF CALIFORNIA )
ss.
COUNTY OF LOS ANGELES )
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 17th day
of June 1986
AYES: COUNCILPERSON BYORK, D10RRIS, TIIODIPSON, 1VELLS, HENNING
NOES: NONE
ABSENT: NONE
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