CC RESOLUTION 3971•
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RESOLUTION NO. 3971
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO TO
APPOINT SPECIFIC REPRESENTATIVES TO THE INDEPENDENT CITIES RISK
MANAGEMENT AUTHORITY.
WHEREAS, the City of EL SEGUNDO is a member of the Independent Cities Risk
Management Authority; and
WHEREAS, the City of El Segundo is a member of the Liability & Workers'
Compensation Risk Management Committee(s); and
WHEREAS, amendment to Joint Exercise of Powers Agreement for Insurance and Risk
Management Purposes dated July 1, 1991, and the Risk Management Committee By-
Laws require that an elected official be appointed by resolution to the Governing Board
of the Authority and an alternate be appointed by resolution to act in the primary
member's absence; and
WHEREAS, the Amendment to Joint Exercise of Powers Agreement For Insurance And
Risk Management Purposes dated July 1, 1991, and the Risk Management Committee
By -Laws require that a staff member be appointed as a voting member of each Risk
Management Committee that the City is a member of and another representative to act in
the primary member's absence.
NOW, THEREFORE, The City Council of the City of El Segundo does resolve as
follows:
Section 1. That the City of El Segundo appoints The Honorable Jane Friedkin to
serve on the Governing Board of the Independent Cities Risk Management
Authority.
Section 2. That the City of El Segundo appoints Eunice Kramer to serve on the
Governing Board of the Independent Cities Risk Management Authority in
the absence of the primary member noted in Section 1 above.
Section 3. That the City of El Segundo appoints The Honorable Jane Friedkin to
serve on the Independent Cities Risk Management Committee.
Section 4. That the City of El Segundo appoints Eunice Kramer to serve on the
Independent Cities Risk Management Committee in the absence of the
primary member noted in Section 3 above.
Section 5. That the individuals previously designated by this Council as the City's
representative and alternate to the ICRMA Governing Board and to the
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Liability Risk Management Committee of the ICRMA, are hereby
• confirmed and designated as the City's delegate to the ICRMA Governing
Board for all purposes of representing the City's interests and exercising
the authority of the City with respect to the Coverage and the program and
voting on behalf of the City on all matters delegated to the Governing
Board and signing such amendments as are contemplated to be approved
by the Governing Board under the Liability Risk Coverage Agreement and
the Trust Agreement, and such individuals shall keep this Council
informed of such matters on a timely basis.
Section 6. That the City Clerk shall certify to the adoption of this resolution and
thenceforth and thereafter the same shall be in full force and effect.
APPROVED AND ADOPTED THIS 5th
ATTEST:
CK dle'rk
DAY OF May 1996.
I HEREBY CERTIFY that the foregoing Resolution No. 3971 was approved and
• adopted at a regular meeting of the City Council held on the 5th day of May , 19 96by
the following Vote to wit: Mayor Jacobs, Mayor ProTem Wernick,
Councilwoman Friedkin, Councilman
AYES: Council Members: wastea, C--Q! Iman Gordon
NOES: Council Members: NnNF
ABSENT: Council Members: NONE
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