CC RESOLUTION 4898RESOLUTION NO. 4898
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL
SEGUNDO APPOINTING A DELEGATE AND ALTERNATE TO THE
GOVERNING BOARD OF THE INDEPENDENT CITIES RISK
MANAGEMENT AUTHORITY (ICRMA).
WHEREAS, the City of El Segundo ( "City ") is a member of the Independent
Cities Risk Management Authority ( "ICRMA "), a joint powers authority created pursuant
to the provisions of the California Government Code; and
WHEREAS, ICRMA provides a Liability Program, Workers' Compensation
Program, Property Program, and other coverage programs for its members; and
WHEREAS, the Joint Powers Agreement provides that the Governing Board of
the Authority shall be comprised of one representative from each member; and
WHEREAS, the city council of each member may select and change any of its
representatives by filing a resolution with ICRMA; and
WHEREAS, the city council may appoint legislative member(s) or staff
member(s) to serve on the Governing Board; and
WHEREAS staff members shall have one of the following positions, or
equivalent: City Attorney, Assistant City Attorney, Financial Officer, City
Administrator /Manager, Assistant /Deputy City Administrator /Manager, Assistant to City
Manager, Risk Manager, Human Resources Director/Manager, or Administrative
Services Director; and
WHEREAS, City desires to designate its representative(s) to the ICRMA
Governing Board;
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of El
Segundo does hereby find, determine and declare as follows:
SECTION 1. That City Council Member, Mike Dugan, is hereby appointed to
serve as a delegate on the ICRMA Governing Board.
SECTION 2. That Director of Finance, Joseph Lillio, is hereby appointed as the
alternate, to serve on the ICRMA Governing Board in the absence of the primary member
noted in Section 1 above.
SECTION 3. That the individuals designated by this City Council as the City's
delegate and alternate to the ICRMA Governing Board are hereby confirmed and
designated as the City's delegates for all purposes of representing the City's interests and
exercising the authority of the City with respect to all matters delegated to the Governing
Board and signing all amendments as are contemplated to be approved by the Governing
Board.
RESOLVED, that a certified copy of this Resolution shall be provided to the
Executive Director of ICRMA.
Resolution No. 4898 was PASSED, APPROVED, AND ADOPTED this 7th day of June,
2016.
atirarr Fuentes, Mayor
A N 1 tST.
94:
..
r City Clerk
APlIl TO FORM:
Mark D. Hensley, f qty ttortley
CERTIFICATION
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) SS
CITY OF EL SEGUNDO
1, 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. 4898 was duly passed and adopted by said City Council, approved and
signed by the Mayor, and attested to by the City Clerk, all at a regular meeting of said
Council held on the 7th day of June, 2016, and the same was so passed and adopted by the
following vote:
AYES: Mayor Fuentes, Mayor Pro Boyles, Council Member Dugan, Council
Member Pirsztuk, Council Member Brann
NOES:
ABSENT:
ABSTAIN:
NOT PARTICIPATING:
WITNESS MY HAND THE OFFICIAL SEAL OF SAID CITY this 15th day of June, 2016.
.wf Weaver, `ity d
of the City of El S gtic 01
California