Resolution - 2019-88RESOLUTION NO.2019 - 88
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST
COVINA, CALIFORNIA, APPOINTING A PRIMARY REPRESENTATIVE 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;
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 Helen Tran, Director of Human Resources
and Risk Management, to serve as the primary representative on the Governing
Board of the Big Independent Cities Excess Pool.
SECTION 2. That the individual designated above by the West Covina City Council as the
City's primary representative to the BICEP Governing Board is hereby confirmed
and designated as the City's delegate 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 individual shall keep the West Covina City
Council informed of such matters on a timely basis.
SECTION 3. 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 November 5, 2019
APPROVEDASFORM
Thomas 1J. Duaa4
City Attorney
Lloyd Johns
Mayor
ATTEST
Carrie Gallagher, CMC
Assistant City Clerk `
I, CARRIE GALLAGHER, ASSISTANT CITY CLERK of the City of West Covina,
California, do hereby certify that the foregoing Resolution No. 2019-88 was duly adopted by the City
Council of the City of West Covina, California, at a regular meeting thereof held on the 5' day of
November, 2019, by the following vote of the City Council:
AYES: Castellanos, Lopez-Viado, Wu, Shewmaker, Johnson
NOES: None
ABSTAIN: None
ABSENT: None
Carrie Gallagher, CMC ,
Assistant City Clerk