CC RESOLUTION 5400RESOLUTION NO. 5400
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, Carol Pirsztuk is appointed as the City's alternate representative; and Risk
Manager, Hank Lu is appointed as the City's substitute 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 21st day of March, 202 .
ATTEST:
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Tracy Weav r, City Clerk
APPROVED AS TO FORM:
Mark Hen ey„ ttorney
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. 5400 was duly passed, approved, and adopted by said City Council at a
regular meeting held on the 21st day of March, 2023, approved and signed by the Mayor,
and attested to by the City Clerk, by the following vote:
AYES: Mayor Boyles, Mayor Pro Tern Pimentel, Council Member Pirsztuk,
Council Member Giroux and Council Member Baldino
NOES: None
ABSENT: None
ABSTAIN: None
WITNESS MY HAND THE OFFICIAL SEAL OF SAID CITY this day of March,
2023.
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Tr +y Weaver, City Clerk
of the City of El Segundo,
California