CC RESOLUTION 4921RESOLUTION NO. 4921
A RESOLUTION APPOINTING REPRESENTATIVES TO THE INDEPENDENT
CITIES RISK MANAGEMENT AUTHORITY ( "ICRMA ").
The City Council of the city of El Segundo resolves as follows:
,. 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.
Im ITn ITN.2.: City Council Member Mike Dugan is appointed to serve on the ICRMA Governing
Board as the City's representative.
SECTION 3; The Interim Director of Finance Misty Cheng is appointed as the City's alternate
representative and the Acting Fiscal Services Manager Trang Nguyen 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 µ µ: 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.
RESOULTION NO. 4921 PASSED AND ADOPTED this 16th day of June, 2015.
ATTEST:
fl ra( W Clerk
Al I)ROVL"D AS TO FORM
Mark D. Henslc p, City Atlorney
By-- — .....
David King, 6
Assistant City Attorney
-2-
n' Fuentes Mayor
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) SS
CITY OF EL SEGUNDO )
I, Tracy Weaver, 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. 4921 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 16th day of June 2015, and the same was so passed and adopted by the
following vote:
AYES: Mayor Fuentes, Mayor Pro Tern Jacobson, Council Member Atkinson, Council
Member Fellhauer, Council Member Dugan
NOES:
ABSENT:
ABSTAIN:
'rr Wea, City Clerk
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