CC RESOLUTION 4880RESOLUTION NO. 4880
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 Council Member Mike Dugan is appointed to serve on the ICRMA Governing
Board as the City's representative.
SECTION 3: The Director of Finance, Deborah Cullen is appointed as the City's alternate
representative and the Fiscal Services Manager, Angelina Garcia 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 this 5th day of August, 2014.
S zanne kjunites, Mayor
4TTEST: APPROVED AS TO FORM:
Mark.D._Herrsley, City Attorne
*�,- , Cit y Clerk — ~ -- - --
Karl H. Bert Ass stant AttorAo