HomeMy Public PortalAbout98-211 (11-23-98)+ i.
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RESOLUTION NO. vs-2 t i
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A- RESOLUTION OF THE CITY COUNCIL.OF THE CITY OF. LYNWOOD
APPROVING AN AMENDMENT TO THE JOINT EXERCISE OF POWERS
AGREEMENT FOR INSURANCE AND RISK. MANAGEMENT PURPOSES; ,
APPROVING THE ADMITTANCE OF THE CITY OF CH1N0 TO MEMBERSHIP
IN THE INDEPENDENT CITIES RISK MANAGEMENT AUTHORITY; AND
APPOINTING REPRESENTATIVES ~TO THE INDEPENDENT CITIES RISK
MANAGEMENT AUTHORITY AND THE SEPARATE RISK MANAGEMENT
. .. PROGRAMS
WHEREAS, the City of Lynwood is a member of the Independent Cities Risk
Management Authority (ICRMA); and ~~
WHEREAS, the City of Chino has applied for membership in the ICRMA; and
WHEREAS,-the admittance to membership of the City of Chino has been
approved by the ICRMA Governing Board; and
WHEREAS, the ICRMA Governing Board has recommended amendments to the .
.Joint Exercise of Powers Agreement (JPA), a copy of which amended JPA has been
provided to the City Council;. and
2. ,This City Council does hereby approve the admittance of the City of ,
Chino 'as a member of the ICRMA; °~ ~ .
WHEREAS,. the JPA and the Health Benefits, Liability, Property and Workers'
Compensation'Risk Management Programs' By-Laws require that each Member City
appoint an elected official, by resolution to serve on the ICRMA Governing Board, and to
each of the separate Risk Management Programs in which this city is a,member, along.
with an alternate to act in the Primary Member's absence; ~ ~ .
.NOW, THEREFORE, the City Council of the City of Lynwood does hereby
find, determine and declare as follows:
1. This City Council does approve the amended JPA as approved by the
ICRMA Governing -Board and as presented to this,City Council. ~ .
. 3: This City'Council does'hereby appoint ~Pat~l ~ H.,. Richards to serve as
the primary Governing Board representative of the ICRMA and
Gail L. ~Blackto serve as the alternate representative. These appointees
shall also-act as the city's representatives to the Health Benefits, Liability,
Property and Workers' Compensation Risk Management Programs of
which this city is a member.
RESOLVED FURTHER, that the City Clerk shall•certify ~to the'adoption of
this resolution and thenceforth arid thereafter the same shall be in .full force and effect.
RESOLVED FURTHER, that a copy of this resolution shall be forwarded
to the Independent Cities Risk Management Authority.
PASSED,:APPROVEp and ADOPTEDt~is 23rday of Nov• , 1998.
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ATTEST: ~ ~~.... ~-~~ ~....~`.~, ~ , J ~,,..,~ .
- /~~-~ ~ ~ ~ Kicarrmo sattvcrlEZ,, ~a~oT.~
. ANDREA L. HOOPER - P OVED/ TO FORM:
City Clerk_ / ---
Ci y Attorney ,..
STATE 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 23ra day of November ~ ~~
by the following vote: ~~~
AYES: COUIVCZI.MAN 81~, xEA, REyES, azcrlAxvs, SANCHEZ
NOES: NONE
ABSENT: NoxE~ -
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CITY CLERK, City of Lynw od
STATE OF CALIFORNIA )
ss.
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.._ 9s••2,11. on fi.l'e in my office and
that said resolution was adopted ont he date and by .the vote therein stated.
Dated this 23rd ddy Of November, 1998.