CC RESOLUTION 4057RESOLUTION NO. 4057
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 Amendment to Joint Exercise of Powers Agreement for Insurance and
Risk Management Purposes dated July 9, 1997, 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 actin the primary members absence and a substitute
alternate be appointed by resolution to act in the primary and alternate members' absence; and
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 Kelly McDowell 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 I above.
Section 3. That the individuals previously designated by this Council as the City's
representative and alternate to the ICRMA Governing Board, 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 4. 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.
PASSED, APPROVED AND ADOPTED this 21" day of April, 1998.
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Mike Cordon, Mayor of the
City of El Segundo
ATTEST:
CiAyo es Ci Clerk
APPROVED AS TO FORM:
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�Alark D. Hensley, City ttorney
I HEREBY CERTIFY that the foregoing Resolution No. 4057 was approved and
adopted at a regular meeting of the City Council held on the 21st day of April, 1997 by
the following vote to wit:
AYES: 5 Council Members: Gordon, Jacobs, Werner,
Gaines, McDowell
NOES: 0 Council Members: None
ABSENT: 0 Council Members: None
A,
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Citj Clerk
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