CC RESOLUTION 5221RESOLUTION NO. 5221
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL
SEGUNDO AUTHORIZING THE CITY MANAGER TO PROVIDE
WRITTEN NOTICE OF INTENT TO WITHDRAW MEMBERSHIP
FROM 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 which
allows member cities to pool resources to support liability and worker's
compensation self-insured programs; and
WHEREAS, ICRMA allows member cities to group purchase other lines of
insurance such as: Property, Auto Physical Damage, Crime, Cyber, and
Terrorism coverage; and
WHEREAS the City has been a member of ICRMA since 1985 and participates
in the Liability, Worker's Compensation, Property, Auto Physical Damage, Crime,
Cyber, ands Terrorism Programs; and
WHEREAS, the City wishes to explore various options of insurance coverage
including other risk -sharing pools or purchasing commercial insurance directly;
and
WHEREAS, the City is interested in performing an analysis on the feasibility of
continuing its participation in ICRMA; and
WHEREAS, should the City wish to transition to another insurance pool in the
upcoming fiscal year, the bylaws of the liability and Workers' Compensation
programs for ICRMA require that notice of intent to withdraw membership as of
July 1, 2021 must be provided no later than June 30 , 2020; and
WHEREAS, the provision of written notice to withdraw prior to June 30, 2020
does not preclude the City from rescinding such notice should the City wish to
remain with ICRMA during the 2021/2022 fiscal year based upon analysis
completed by the City or based upon any need for additional time to conduct
such analysis, provided that rescission is provided no later than December 1,
2020.
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. The EI Segundo City Council adopt the Resolution authorizing the
City Manager to provide written notice of intent to withdraw membership from
ICRMA; and
SECTION 2. That a copy of the Resolution shall be provided to ICRMA.
PASSED, APPROVED, AND ADOPTED this 16th day of June, 2020.
Mayor Drew Boyles,
City of EI Segundo
ATTEST;
y
City tle.rk,,.Tacy eaver,
City Ciof EI.S gU.q o
APPROVED AS TO FORM:
City At rney, Mark D. nsley,
City of EI Segundo
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. 5221 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 16th
day of Julne 2020, and the same was so passed and adopted by the following
roll call vote:
AYES: Mayor Boyles, Mayor Pro Tern Pimentel, Council Member Pirsztuk,
Council Member Nicol and Council Member Giroux
NOES:
ABSENT:
ABSTAIN:
ATTEST:
_77
City'C*ki0'Fracy/VVeaver
Segyndo
C y�' of E