CC RESOLUTION 5286RESOLUTION NO 5286
A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROVIDE
THE WRITTEN NOTICE OF INTENT TO WITHDRAW FROM THE
INDEPENDENT CITIES RISK MANAGEMENT AUTHORITY (ICRMA)
The City Council of the City of El Segundo does resolve as follows:
SECTION 1. The City Council finds as follows:
A. The City wishes to explore various options of insurance coverage including
other risk -sharing pools or purchasing commercial insurance directly;
B. The City is interested in performing an analysis on the feasibility of
continuing its participation in the Independent Cities Risk Management Authority
(ICRMA);
C. Should the city wish to transition to another insurance provider/carrier in the
upcoming fiscal year, the Bylaws of the Liability and Workers' Compensation
programs for the ICRMA requires that notice of intent to withdraw membership as
of July 1, 2023, must be provided not later than July 1, 2022; and
D. Providing a written notice to withdraw does not preclude the City from
rescinding such notice should the City wish to remain with the ICRMA during the
2022/2023 fiscal year based upon any analysis completed by the city of based
upon any need for additional time to conduct such analysis, provided that
rescission is provided not later than December 1, 2022.
SECTION 2. The City Manager is authorized to provide written notice of intent to withdraw
membership from the Independent Cities Risk Management Authority (ICRMA). A copy of
the Resolution will be provided to the Independent Cities Risk Management Authority
(ICRMA) as part of that notice.
SECTION 3. That a copy of the Resolution shall be provided to ICRMA.
PASSED, APPROVED, AND ADOPTED this 16th day of November 2021
'Mayorboyles, City of El Segundo
ATTEST:
Ci?-Cr�
&*-- racy e 1�1 Segundo
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City t ttorney, Mark D. Honsley, City of El Segundo RESOLUTION No. 5286
Page 1 of 2
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. 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 15th day of
June 2021, 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: None
ABSENT: None
ABSTAIN: None
WITNESS MY HAND THE OFFICIAL SEAL OF SAID CITY this day of November,
2021.
--/
acy eav r, Ci erk NW1 P
0�#�(City of do,
California
RESOLUTION No. 5286
Page 2 of 2
Drew Boyles,
11((wr
Chris Mill
Mayor Pro Tem
Carol Pill
Councilmember
Scot Nicol,
Councilmember
Lance Giroux,
Councilmember
Tracr Ifeaver,
Citl"(krk
Matthew Robinson,
Qv Treasurer
Appointed Officials
Scott Mill
Qr Manager
Mark D. Hensley,
City, Attorney
AMMEMEMIUMM,
Barbara Voss,
Deputy ii Manager
Melissa McCollum,
Community Services Director
Sam Lee,
Development Sl Director
Joseph Lillio,
Finance Director
Deena Lee,
Fire Chief
Rebecca Redyk,
Human Resources Director
Charles Mallmy,
ITDireclor
Jaime
Bermudez,
Police Chief
Elias Sassoon,
Public Works Director
lip
I)FJ�yu
Office of the City Manager
November 29, 2021
Independent Cities Risk Management Authority
Attn: John Nielsen
18201 Von Karman, Suite 200
Irvine, CA 92612
Re: Notice of Withdrawal from ICRMA Membership
Dear Mr. Nielsen,
Please accept this letter from the City of El Segundo as a formal notice of intent to withdraw
from the Independent Cities Risk Management Authority (ICRMA) and any/all of the
ICRMA joint protection programs in which the City currently participates in effective July
1,2023.
Sin1p flyl,
l,
Sig.
Mitnick boro'
City Manager
C AACA-,q4 le c
c: City Council
City Attorney
Finance Director