CC RESOLUTION 4511RESOLUTION NO. 4511
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 The City Manager is appointed as the City's alternate representative and the City
Manager has the authority to designate an alternate and substitute alternate as needed to represent the
City's interest
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
Cindy Mcb6sen, City
APPROVED AS
Mark D Hens
By
1 Berger,
Assistant City F
PASSED AND ADOPTED this 1
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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 4511 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 19tc1'ay of June 2007, and the same was so passed and
adopted by the following vote
AYES McDowell, Busch, Boulgarides, Fisher, Jacobson
NOES None
ABSENT None
ABSTAIN, None
W.41a"Am -no S r
MuMsen,
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