CC RESOLUTION 5043 RESOLUTION NO. 5043
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL
SEGUNDO APPOINTING A DELEGATE, ALTERNATE, AND
SUBSTITUTE 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 Director of Human Resources, Lynn Lindberg, is hereby
appointed as the substitute alternate, to serve on the ICRMA Governing Board in the
absence of the primary member noted in Section 1 above and in the absence of the
alternate member noted in Section 2 above.
SECTION 4. That the individuals designated by this City Council as the City's
delegate, alternate, and substitute 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.
PASSED, APPROVED, AND ADOPTED RESOLUTION No. 5043 on this 20th day of
June, 2017.
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Tracy WeavCity Clerk
APPROVED AS TO FORM:
M,-rl< D. Hensley, City t9ley
CERTIFICATION
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. 5043 was duly passed, approved and adopted by said City Council at a
regular meeting held on the 20th day of June, 2017, approved and signed by the Mayor,
and attested to by the City Clerk, by the following vote:
AYES: Mayor Fuentes, Mayor Pro Tem Boyles, Council Member Brann, and
Council Member Dugan
NOES: None
ABSENT: Council Member Pirsztuk
ABSTAIN: None
WITNESS MY HAND THE OFFICIAL SEAL OF SAID CITY thisj� day of July,
2017.
J'rt� y Weaver, City Clerk
of the City of El Segundo,
California