CC RESOLUTION 5444RESOLUTION NO. 5444
A RESOLUTION OF THE CITY OF EL SEGUNDO, CALIFORNIA
APPOINTING REPRESENTATIVES TO 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 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 City Council Member 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 hold
one of the following positions, or their equivalent: City Attorney, Assistant City
Attorney, Financial Officer, City Manager, Assistant/Deputy City Manager,
Assistant to the City Manager, Risk Manager, Human Resources
Director/Manager, or Administrative Services Director.
SECTION 2: Risk Manager Sheryl Higa is appointed as the City's representative; City
Council Member Carol Pirsztuk is appointed as an alternate City representative; and
Human Resources Director Rebecca Redyk is also appointed as an alternate City
representative.
SECTION 3: 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 4: This Resolution is effective upon adoption and will remain effective unless
repealed or suspended.
PASSED AND ADOPTED RESOLUTION NO. 5444 th. ,th'' day November, 2023.
ATTEST:.
jmw 0-vw"_
Tracy WeavV, City Clerk
Chris Pimentel, Mayor Pro Tern
APPRO ED AS TO FORM..
4
Mark . Hensley, City Attorney
RESOLUTION NO. 5444
PAGE 1 of 2
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. 5444 was duly passed, approved, and adopted by said City Council at a
regular meeting held on the 7th day of November, 2023, approved and signed by the
Mayor Pro Tem, and attested to by the City Clerk, 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 11�2day of November,
2023.
Tra 'y Weaver, City Clerk
of the City of El Segundo,
California
RESOLUTION NO. 5444
PAGE 2 of 2