CC RESOLUTION 5328RESOLUTION NO. 5328
A RESOLUTION APPOINTING REPRESENTATIVES TO THE
INDEPENDENT CITIES RISK MANAGEMENT AUTHORITY ("ICRMA").
The City Council of the City of El Segundo resolves as follows:
SECTION 1: The City Council finds and declares as follows:
A. El Segundo is a member of the Independent Cities Risk Management Authority
("ICRMA").
B. Pursuant to the ICRMA By-laws and Joint Powers Agreement, the City Council
may appoint a public official other than a councilmember to the ICRMA
Governing Board; and two alternates for the representatives who may be a City
employee;
C. Pursuant to Section 5.1 of the ICRMA By-laws, the person(s) designated must
have one of the following positions, or their equivalent: City Attorney, Assistant
City Attorney, Financial Officer, City Manager, Assistant/Deputy City Manager,
Assistant to City Manager, Risk Manager, Human Resources
Director/Manager, or Administrative Services Director.
SECTION 2: Chief Financial Officer, Joseph Lillio is appointed as the City's
representative; City Councilmember, Chris Pimentel is appointed as the City's alternate
representative; and Risk Manager, Hank Lu is appointed as the City's alternate
representative.
SECTION 4: The individuals appointed by this Resolution are authorized to represent the
City while acting as ICRMA delegates. Such authority includes the power to vote for the
City on matters presented to the ICRMA Governing Board. These representatives are
directed to keep the City Council regularly informed regarding ICRMA proceedings.
SECTION 5: This Resolution will become effective immediately upon adoption.
PASSED AND ADOPTED this 17t" day of May, 2022.
Drew Boyles, Mayor
ATTEST:
Ux"
Tracy WeaveV, City Clerk
APPROVED AS T FORM•
Mark He sley, City Atorney
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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, do hereby certify that
the whole number of members of the City Council of said City is five; that the foregoing
Resolution No. 5328 was duly passed, approved, and adopted by said City Council at a
regular meeting held on the 17t" day of May, 2021, approved and signed by the Mayor
Pro Tern, and attested to by the City Clerk, by the following vote:
AYES: Mayor Pro Tern Pimentel, Council Member Pirsztuk, Council Member
Nicol, and Council Member Giroux
NOES: None
ABSENT: Mayor Boyles
ABSTAIN: None
WITNESS MY HAND THE OFFICIAL SEAL OF SAID CITY this V!9 day of May, 2022.
Tr'y Weaver, City Clerk
of the City of El Segundo,
California
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