CC RESOLUTION 5266RESOLUTION NO. 5266
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 El 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, 2022 must
be provided no later than June 30, 2021; and
WHEREAS, the provision of written notice to withdraw prior to June 30, 2021
does not preclude the City from rescinding such notice should the City wish to remain
with ICRMA during the 2022/2023 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, 2021.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of El
Segundo does hereby find, determine and declare as follows:
SECTION 1. The El Segundo City Council adopt the Resolution authorizing the
City Manager to provide written notice of intent to withdraw membership from ICRMA;
and
RESOLUTION No. 5266
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SECTION 2. That a copy of the Resolution shall be provided to ICRMA.
PASSED, APPROVED, AND ADOPTED this 15th day of June, 2021
ATTEST:
egundo
APPROVED AS TO FORM:
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Mayor Drew Eoyc City of ElSegundo
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City Attorney, M rl Hensley, City of El Segundo
RESOLUTION No. 5266
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CERTIFICATION
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) SS
CITY OF EL SEGUNDO )
I, 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. 5266 was duly passed and adopted by said City Council, approved and
signed by the Mayor Pro Tern of said City, and attested to by the City Clerk of said City,
all at a regular meeting of said Council held on the 15th day of June 2021, and the same
was so passed and adopted by the following roll call vote:
AYES: Mayor Boyles, Mayor Pro Tem Pimentel, Council Member Pirsztuk,
Council Member Nicol, and Council Member Giroux
NOES: None
ABSENT: None
ABSTAIN: None
WITNESS MY HAND THE OFFICIAL SEAL OF SAID CITY this m9l-° day of June,
2021.
gundo
RESOLUTION No. 5266
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