Resolution - 9560RESOLUTION NO. 9560
RESOLUTION NO. 9560- - A RESOLUTION OF THE
10 CITY COUNCIL OF THE CITY OF WEST COVINA,
CALIFORNIA, APPOINTING 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 Health Benefits, 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 July 1, 1991, 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 July 1, 1991, 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.
follows:
NOW, THEREFORE, the City Council of the City of West Covina does resolve as
SECTION 1. That the City of West Covina appoints the Honorable Michael R.
Touhey to serve on the Governing Board of the Independent Cities Risk Management Authority.
SECTION 2. That the City of West Covina appoints Kermit Francis, Acting
Personnel Director, 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 Kermit Francis, Acting
Personnel Director, to serve on the Health Benefits, Liability, Property, and Workers' Compensation
Risk Management Committees.
44
SECTION 4. That the individuals previously designated by this Council as the
City's representative and alternate to the ICRMA Governing Board and to the Liability Risk
Management Committee of the ICRMA Governing Board for all purposes of representing the City's
interests and exercising the authority of the City with respect to the Coverage and the program and
voting on behalf of the City on all matters delegated to the Governing Board and signing such
amendments as are contemplated to be approved by the Governing Board under the Liability Risk
Coverage Agreement and the Trust Agreement, and such individuals shall keep this Council
informed of such matters on a timely basis.
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.
SECTION 6. The effective date of this appointment is April.21, 1998.
APPROVED AND ADO]
ATTEST:.,'
City Clerk
I HEREBY CERTIFY that the foregoing was duly adopted by the City Council on the 21 st day of
April, 1998.
AYES: Herfert, Howard,
NOES: None
ABSENT: None
ABSTAIN: None
APPROVED AS TO FORM:
(2-63o -� lL
ity Attorney
Touhey, Wong, Melendez
City Cie ey
l