HomeMy Public PortalAbout86-108 (09-02-86)RESOLUTION N0. 86-108
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOll
AMENDING RESOLUTION N0. 86-66 WHICH APPOINTED SPECIFIC
REPRESENTATIVES TO THE INDEPENDENT CITIES RISK MANGF.MENT
AUTHORITY
i i WHEREAS, the City of Lynwood is a member of the Independent Cities Risk
i Management Authority; and
i
~ 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 a.n 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 hereby find,
determine, order and resolve as follows:
Section 1. That the City of Lynwood appoints Sue Fevold to serve on the
Governing Board of the Independent Cities Risk Management Authority.
Section 2. That the City of Lynwood appoints Donald J. Fraser 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 reso-
lution and thenceforth a.nd thereafter the same shall be in full force and effect.
PASSED, APPROVED and ADOPTED this 2nd
ATTF ST :
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ANDREA L. HOOPER, City Cle k
City of Lynwood
APPROVEll AS TO FORM:
City Attorney
day of SeptemUer 1956.
OBIiRT HENNING, Mayor
City of Lynwood
APPROVED AS TO CONTENT:
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Sue Fevold, Acting Personnel Officer
STATE OF CALIFORNIA )
ss.
COUNTY OF LOS ANGELES )
f~
I, the undersigned, City Clerk of the City of Lynwood, do hereby i
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 2nd day
of ~~rztember 1986.
AYES: COUNCII,PERSON BYORK, MORRIS, WELLS, HENNING
NOES: NONF.
ABSENT: NONE
~~~- C/I. ~L./
City Clerk, City of Lynwood ~1
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