CC RESOLUTION 5158RESOLUTION NO. 5158
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL
SEGUNDO APPOINTING A BOARD MEMBER, ALTERNATE
BOARD MEMBER, AND TWO SUBSTITUTE ALTERNATE BOARD
MEMBERS 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 hold positions with authority equivalent to a
Department Director; or be a dedicated (full time) risk management position; 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 the Director of Finance, Joseph Lillio, is hereby appointed to
serve as a Board Member on the ICRMA Governing Board.
SECTION 2. That the Director of Human Resources, David Serrano, 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 City Council Member and Mayor, Drew Boyles, and/or City
Council Member Chris Pimentel, are hereby appointed as the substitute alternate Board
Members, 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
Board Member, alternate Board Member, and substitute alternate Board Members 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 this 6th day of August, 2019,
.................... -
Drew I ayles, M, , ity of El Segundo
ATTEST:
I"racy teav City Clerk, City of El Segundo
APPROVED AS TO FORM:
..........
Mark D. Hensley, Cit ttorney, City of El Segundo
RESOLUTION NO. 5158
PAGE 2 of 3
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, hereby certify that the
whole number of members of the City Council of the City is five; that the foregoing
Resolution No. 5158 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 6th day of August 2019, and the same was so
passed and adopted by the following roll call vote:
AYES: Mayor Boyles, Mayor Pro Tem Pirsztuk, Council Member Brann and
Council Member Nicol
NOES: None
ABSENT: Council Member Pimentel
ABSTAIN: None
WITNESS MY HAND THE OFFICIAL SEAL OF SAID CITY this �day of
August, 2019.
g�" acy Weaver, City Clerk
of the City of El Segundo,
California
RESOLUTION NO, 5158
PAGE 3 of 3