Resolution - 2015-78RESOLUTION NO. 2015-78
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 Tom Bokosky, Director of Human Resources and
Risk Management, 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, Human Resources Manager, to serve
as the alternate representative on the Governing Board of the Big Independent Cities
Excess Pool. I
Section 1. 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.
PASSED, APPROVED AND ADOPTED this 201h day of October, 2015.
.,.e Fre rick Sykes
Mayor
APPROVED AS TO FORM:
KiAberly HIA Barlow
City Attomey
ATTEST:
Nickolas S. Lewis'�--'
City Clerk
I HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of
West Covina, California, at a regular meeting thereof on the 20"' day of October, 2015, by the following
vote of City Council:
AYES: Spence, Toma, Warshaw, Wong, Sykes
NOES: None
ABSENT: None
ABSTAIN: None
City Clerk