Resolution - 7213N
RESOLUTION NO. 7213
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
WEST COVINA 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 Liability,
Property, And Workers' Compensation Risk Management Committees; 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 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 the Honorable
Nancy Manners to serve on the Liability, Property
and Worker's Compensation Risk Management
Committees.
Section 4.
That the City of West Covina appoints Leonard Eliot
to serve on the Liability, Property and Workers'
Compensation Risk Management Committees 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 23RD DAY OF JUNE 1986.
Mayor
ATTEST:
•
•
I HEREBY.CERTIFY that the foregoing Resolution No. 7213
was approved and adopted at a regular meeting of the City Council held on
the 23rd day of June, 1986, by the following vote to wit:
AYES: Tennant, Manners, Chappell, Shearer
NOES: None
ABSENT: Bacon
ABSTAIN: None
APPROVED AS TO FORM:
C�- ty� ato -ney
City Clerk