Resolution - 8069RESOLUTION NO. 8069
• 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 Leonard Eliot to
serve on the Liability, Property and Worker's
Compensation Risk Management Committees.
Section 4. 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 22ND DAY OF JUNE 1987.
• ATTEST:
,P
City Clerk
11
U
I HEREBY CERTIFY that the foregoing Resolution No.8069
was approved and adopted at a regular meeting of the City Council held on
the 22nd day of June 1987 by the following vote to wit:
AYES: Councilmembers: Tennant,
NOES: Councilmembers: None
ABSENT: Councilmembers? None
ABSTAIN: Councilmembers: None
6WA4�
General Counsel
Bacon, Shearer, Manners, Chappell