CC RESOLUTION 4236RESOLUTION NO. 4236
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
an elected official to the ICRMA Governing Board; an alternate for the elected official who
may be a City employee; and a substitute alternate who may also be a City employee.
SECTION 2: Councilmember Kelly McDowell is appointed to serve on the ICRMA Governing Board
as the City's representative.
SECTION 3: Administrative Services Director Bret Plumlee is appointed as the City's alternate
representative and Richard Hogate 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 7 day of November 2001.
b°z t�,%
Mayor Pro Tem Sanclf Jacobs, for
Mike Gordon, Mayor
ATTEST:
Cindy Morte n, City Clerk
APPROVED
Mark D. Hen
an
Karr H. Berger,
Assistant Citv e
-1-
[3:\L I Y t-LxnwU u LN I.Lr YUKESU5\2001�Resolution re ICRMA.doc]
October 31, 2001
ATTEST:
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) SS
CITY OF EL SEGUNDO )
I, Cindy Mortesen, 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. 4236 was duly passed and adopted by said City Council, approved and signed by the
Mayor of said City, and attested to by the City Clerk of said City, all at a regular meeting of said
Council held on the 7th day of November 2001, and the same was so passed and
adopted by the following vote:
AYES: Jacobs, Gaines McDowell, Wernick
NOES: None
ABSENT: Gordon
ABSTAIN: Nonw
T�t-" . 1
Cindy Mor sen, City Clerk
-2-
[S: \CTYCLRK\DOCUMENT.CPY \RESOS \2001 \Resolution re ICRMA.doc]
October 31, 2001