CC RESOLUTION 5417RESOLUTION NO.5417
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: Interim Chief Financial Officer, David Cain 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 also 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 6th day of June, 2023
CW_ oyles, Mayor
ATTEST
er Ci
ty Clerk
Tracy '�ea ,
Y
Y
ATTEST TO FORM:
0
Mark Heley;-C'ity Attorney
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.5417 was duly passed and adopted by said City Council, approved and
signed by the Mayor Pro Tem, and attested to by the City Clerk, all at a regular meeting
of said Council held on the 6t" day of June, 2023, and the same was so passed and
adopted by the following vote:
AYES: Mayor Pro Tern Pimentel, Council Member Pirsztuk, Council Member
Giroux and Council Member Baldino
NOES: None
ABSENT: Mayor Boyles
ABSTAIN: None
WITNESS MY HAND THE OFFICIAL SEAL OF SAID CITY this day of June, 2023.
T y Weaver, City Clerk
of the City of El Segundo,
California