CC RESOLUTION 4544RESOLUTION NO. 4544
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
a delegate representative, who may be a legislative member, an alternate and substitute
alternate may be appointed either of whom may vote in the absence of the delegate
representative. If a member chooses to designate an alternate, other than a legislative
member, the person(s) designated shall have one of the following positions, or their
equivalent, City Attorney, Assistant City Attorney, Financial Officer, City
Administrator /Manager, Assistant /Deputy City Administrator /Manager, Assistant to the City
Manager, Risk Manager, Human Resources Director /Manager, or Administrative Services
Director.
SECTION 2: City Manager is appointed to serve on the ICRMA Governing Board as the City's
representative.
SECTION 3: The Director of Finance is appointed as the City's alternate representative and the Fiscal
Services Manager as the substitute alternate. 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.
PASSED AND ADOPTED thisl
ATTES
7 l%f�
C S
y Mort n, ity CI rk
APPROVED AS TO FORM:
April 12
Mark D. Hensle tt01
By:
Karl/H. Berger,
Assistant City Attorn y
�l
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. 4544 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 i RY day of Apri 1 2008, and the same was so passed and
adopted by the following vote:
AYES: McDowell, Busch, Boulgarides, Fisher, Jacobson
NOES: None
ABSENT: None
ABSTAIN: None
Ci 4M(1,4e's�n, C' Clerk
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