CC RESOLUTION 5220RESOLUTION NO. 5220
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL
SEGUNDO APPOINTING A BOARD MEMBER AND TWO
ALTERNATE BOARD MEMBERS TO THE GOVERNING BOARD
OF THE INDEPENDENT CITIES RISK MANAGEMENT
AUTHORITY (ICRMA).
WHEREAS, the City of EI Segundo ("City") is a member of the Independent
Cities Risk Management Authority ("ICRMA"), a joint powers authority created
pursuant to the provisions of the California Government Code; and
WHEREAS, ICRMA provides a Liability Program, Workers' Compensation
Program, Property Program, and other coverage programs for its members; and
WHEREAS, the Joint Powers Agreement provides that the Governing Board of
the Authority shall be comprised of one representative from each member; and
WHEREAS, the city council of each member may select and change any of its
representatives by filing a resolution with ICRMA; and
WHEREAS, the city council may appoint legislative member(s) or staff
member(s) to serve on the Governing Board; and
WHEREAS staff members hold positions with authority equivalent to a
Department Director; or be a dedicated (full time) risk management position; and
WHEREAS, City desires to designate its representative(s) to the ICRMA
Governing Board;
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of EI
Segundo does hereby find, determine and declare as follows:
SECTION 1. That the Director of Finance, Joseph Lillio, is hereby appointed to
serve as a Board Member on the ICRMA Governing Board.
SECTION 2. That City Council Member, Scot Nicol, and/or City Council Member
Carol Pirsztuk, are hereby appointed as the alternate, to serve on the ICRMA
Governing Board in the absence of the primary member noted in Section 1
above.
SECTION 3. That the individuals designated by this City Council as the City's
Board Member and alternate Board Members to the ICRMA Governing Board are
hereby confirmed and designated as the City's delegates for all purposes of
representing the City's interests and exercising the authority of the City with
respect to all matters delegated to the Governing Board and signing all
amendments as are contemplated to be approved by the Governing Board.
RESOLVED, that a certified copy of this Resolution shall be provided to the
Executive Director of ICRMA.
PASSED, APPROVED, AND ADOPTED this 16th day of June, 2020.
Mayor Dod. oyles, tity of EI Segundo
ATTEST:
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Cyd Y ty' S�
APPROVED U:� �1(�-
ATO FORM;for
City Attorney, Mar Hensley, City of EI Segundo
CERTIFICATION
STATE OF CALIFORNIA
COUNTY OF LOS ANGELES SS
CITY OF El, SEGUNDO
1, Tracy Weaver, City Clerk of the City of El Segundo, California, hereby certify that the
whole number of members of the City Council of the City is five; that the foregoing
Resolution No. 5220 was duly passed and adopted by said City Council, approved and
signed by the Mayor of said City, and attested to by the City Clerk of said City, all at a
regular meeting of said Council held on the l6th day of June 2020, and the same was so
passed and adopted by the following roll call vote:
AYES: Mayor Boyles, Mayor Pro Tern Pirnentel, Council Member Pirsztuk,
Council Member Nicol and Council Member Giroux
NOES:
ABSENT:
ABSTAIN:
ATTEST:
;