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HomeMy Public PortalAbout78-055 (06-06-78)~~ ~ -. . RESOLUTION N0.`..78=55~ -~-~_ A RESOLUTION OF THE CITY COUNCIL~OF THE CITY OF _ ' LYNWOOD AMENDING. AGREEMENT WITH'CARL WARREN AND COMPANY FOR SERVICES.IN ADMINISTERING A PROGRAM ~.. :: OF SELF-INSURANCE. . __ ..:... ._ , _ . WHEREAS, the City Cquneal of the City of Lynwood has ~~ heretofore approved an agreement°with Carl Warren and Company fob eertaln ser ices in administerln~ a program of self-insurance; and - WHEREAS, a proposed amendment has been presented by .Carl Warren and Company; and WHEREAS, the City Council wishes to approve the agree- ment° as amended. NOW,_ THEREFORE, the City Council hereby .does resolve w.~ ;,~ , . as #'ollows . THAT the s,Ereement as proposed to be amended by. Carl . Warren Bnd.Compar~y hereby. is approved and the Mayor hereby is ~ ' .. E . -. ~.uthorized to execute-said ~me~dment: . PASSED, APPROVED AND ADOPTED this 5th ~ day of June, -- _ 197. . ~ ~ '~ _ ` ~ , eor~e n ~ „~~ _ a . Mayor of the City of Lynwo®d ,~:; ^~ ~ ~~ H: eau en® ~ eya y~. Y ._. ___ z~w~ _ ~~:. STATE OF CALIFORNIA ) ss,, COUNTY OF LOS ANGELES ) I, the under.sign"ed,~ 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 6~hday of.. June. 1978, AYES: Councilmen BYORK, GREEN, MORRIS, ROWE? HIGGINS.. NOES: Councilmen None. ABSENT: .Councilmen None. `,~ Ci' y~ Clerk, City of Lynw d' '~ ,~; 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 resolution was duly adopted by the City Council of said' city at a ~ regular meeting thereof held~in the City Hall of said city on the~,_,day of" ' ._,~ 1974. and passed by the following vote: AYES: COUNCILMEN' ~~.~ ' ;~.~,.;,,. . ~~;•~~~~.:,~ ~,~-.;~~:a.~, ,~.~:~:~,.,~.;,7~:. . .. _ «.,..-..+ca. .. e r anw (~ xaEM' 6 ~s.QaaGrwW TIi.~Y.xIJ . NOES : COUNCILMEN' ' s~~~~ .. . ABSENT: COUNCILMEN ~~F,~~~~:. . . . /S/ Laurene 'Cof'fee City. Clerk, City of Lynwood STATE OF CALIFORNIA ) . rS S e COUNTY OF' LOS ANGELES ) , I,. the undersigned; .City Clerk. of the City of Lynwood; and clerk of..the.Citg Counci•1 of said city.,. do hereby certify-that the above and~foreg.oing is a fuYl, true and correct copy of. Resolution.No. ~x_ on file in my office and that said resolution was adopted. on the date and: by the aote~ therein stated. Dated this °~:~a~ day of, "iakyu~_ ~ 1978. ... ~~' ;' City ~ Clerk;, City. of L~nw od i .; . I ,` ,.