Resolution - 7151RESOLUTION NO. 7151
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
WEST COVINA, CALIFORNIA, TO APPOINT SPECIFIC
• REPRESENTATIVES TO THE INDEPENDENT CITIES RISK
MANAGEMENT AUTHORITY. .
WHEREAS, the City of West Covina is a member of the Independent
Cities Risk Management Authority; and
WHEREAS, the City of West Covina is a member of the Property
• and Workers' Compensation Risk Management Committees; and
WHEREAS, the Joint Exercise of Powers Agreement for Insurance
and Risk Management Purposes 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 (the alternate may
be a staff member) be appointed by resolution to act in the primary
member's absence; and
WHEREAS, the Joint Exercise of Powers Agreement. for Insurance
and Risk Management Purposes 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 West Covina
does resolve as follows:
SECTION 1. That the City of West Covina appoints the Honorable
Nancy Manners to serve on the .Governing Board of the Independent Cities
Risk Management Authority.
SECTION 2. That the City of West Covina appoints Leonard
Eliot 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 West Covina appoints Leonard
Eliot to serve on the Property Risk Management Committee.
SECTION 4. That the City of West Covina appoints Leonard
Eliot to serve on the Workers' Compensation Risk Management Committee.
SECTION 5. That. the City Clerk shall certify to the adoption
of this resolution.
APPROVED AND ADOPTED this loth day of February ,
1986'.
ATTEST:
City Clerk
Mayor
I HEREBY CERTIFY that the foregoing Resolution No. 7151
was approved and adopted at a regular meeting of the City Council held
on the loth day of February , 19869 by the following vote
to wit:
• AYES Councilmembers: Bacon, Manners, Shearer, Tennant
NOES Councilmembers: None
ABSENT: Councilmembers: Chappell
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APPROVED AS TO FORM:
City Attorney
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City Cle k
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