Resolution - 2014-48RESOLUTION NO.2014-48
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST
COVINA, CALIFORNIA, APPOINTING A SPECIFIC REPRESENTATIVE
AND ALTERNATE TO THE BIG INDEPENDENT CITIES EXCESS POOL
(BICEP) GOVERNING BOARD
WHEREAS, the City of West Covina ("City") is a member of the Big Independent Cities
Excess Pool ("BICEP");
WHEREAS, the Amendment to the Joint Powers Agreement for Insurance and Risk
Management Purposes dated July 1, 2006, requires that each member's City Council appoint one
Director to the Governing Board of the Authority; and
WHEREAS, Cities are also allowed to appoint one alternate representative to the
Governing Board of the Authority;
NOW, THEREFORE, IT IS HEREBY RESOLVED BY THE CITY COUNCIL OF THE
CITY OF WEST COVINA AS FOLLOWS:
SECTION 1. That the City of West Covina appoints Chris Freeland to serve as the specific
representative on the Governing Board of the Big Independent Cities Excess Pool.
SECTION 2. That the City of West Covina appoints Bob Franco to serve as the alternate
representative on the Governing Board of the Big Independent Cities Excess Pool.
SECTION 3. That these individuals designated above by the West Covina City Council as the
City's representative and alternate to the BICEP Governing Board is hereby
confirmed and designated as the City's delegates to the BICEP 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 Program,
Workers' Compensation Program and Liability Memorandum of Coverage
Agreements, and such individuals shall keep the West Covina City Council informed
of such matters on a timely basis.
SECTION 4. That the City Clerk shall certify to the adoption of this resolution and thereafter the
same shall be in full force and effect. �,
APPROVED AND ADOPTED on this 181h day of November 2014.
ATTEST:
A
City de'rk:N ckofas S. Lewis
Resolution No. 2014-48
Page 2
I, NICKOLAS S. LEWIS, CITY CLERK of the City of West Covina, California, do hereby
certify that the foregoing resolution was duly adopted by the City Council of the City of West
Covina, California, at a regular meeting held thereof on the 18th day of November 2014 by the
following vote of the City Council:
AYES: Spence, Sykes, Toma, Warshaw, Herfert
NOES: None
ABSENT: None
ABSTAIN: None
APPROVED AS TO FORM:
City Attorney Kimberly Hall Barlow
City Clerk Nidkolas S.-Lewis ��.