Resolution - 2016-17RESOLUTION NO. 2016-17
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST
COVINA, CALIFORNIA, APPOINTING AN ALTERNATE
RESPRESENTATIVE TO THE BIG INDEPENDENT CITIES EXCESS POOL
(BICEP) GOVERNING BOARD
WHERE, AS, 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 Tom Bokosky, Director of Human Resources and Risk Management, to continue to
serve as the primary representative on the Governing Board of the Big Independent Cities
Excess Pool.
Section 2. That the City Council of the City of West Covina appoints Eva Sahagun, Management
Analyst, 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
primary and alternate representatives 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 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 on this I" day of March, 2016.
APPROVED AS TO FORM:
AIA
Kimberly riall Barlow
City Attorney
rJares T oma
\,Yayor
ATTEST:
Nickolas-S— —ewis\'
City Cl�rk
1, 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 I't day of March, 2016, by the
following vote of City Council:
AYES: Johnson, Spence, Warshaw, Wu, Toma
NOES: None
ABSENT: None
ABSTAIN: None
Q�
City Clerk"'