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Resolution - 8326RESOLUTION NO. 8326 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 Erin Patricia Hoppe 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 Erin Patricia Hoppe serve on the Liability, Property and Workers' 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. Section 5. The effective date of this resolution shall be April 10, 1989. APPROVED AND ADOPTED THIS LOTH DAY OF APRIL 1989. Myr ATTEST: City Cler I HEREBY CERTIFY that the foregoing Resolution No. 8326 was approved and adopted at a regular meeting of the City Council held on the 10th day of April 1989 by the following vote to wit: AYES: Councilmembers: McFadden, Lewis, Bacon, Planners NOES: Councilmembers: None ABSENT: Councilmembers: Tarozzi ABSTAIN: Councilmembers: None F'Pia41n�1?.,rk, o &U-u. dsst. City A' R2/83 10 City Clerk