HomeMy WebLinkAbout91-78 - Amending Resolution No. 90-90, Section 6 - City RepresentativesRESOLUTION NO. 91-78
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
COSTA MESA, CALIFORNIA, APPOINTING SPECIFIC
REPRESENTATIVES TO THE INDEPENDENT CITIES RISK
MANAGEMENT AUTHORITY AND AMENDING RESOLUTION NO.
90-90, SECTION 6, CITY REPRESENTATIVES.
THE CITY COUNCIL OF THE CITY OF COSTA MESA DOES HEREBY RESOLVE AS
FOLLOWS:
WHEREAS, the City of Costa Mesa is a member of the Independent Cities
Risk Management Authority (ICRMA); and
WHEREAS, the City of Costa Mesa is a member of the Liability Risk
Management Committee(s); and
WHEREAS, the Amendment to Joint Exercise of Powers Agreement for
Insurance and Risk Management Purposes dated May 13, 1987, and the Risk
Management Committee By-laws require that an elected official be appointed
by resolution to the Government Board of the Authority and an alternate
(the alternate may be a staff member) be appointed by resolution to act in
the primary member's absence; and
WHEREAS, the Amendment to the Joint Exercise of Powers Agreement for
Insurance and Risk Management purposes dated May 13, 1987, and the Risk
Management Committee By-laws require that a staff member be appointed as a
voting member of each Risk Management Committee of which the City is a
member, and another representative to act in the primary member's absence;
and
WHEREAS, the City Council of the City of Costa Mesa adopted Resolu-
tion No. 90-90, which among other actions, appointed primary and alternate
representatives to the ICRMA Government Board and the Risk Management
Committee; and
WHEREAS, the City Council of the City of Costa Mesa desires to amend
Resolutiuon No. 90-90 by appointing a new alternate representative to the
ICRMA Government Board and Risk Management Committee;
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Costa Mesa as follows:
SECTION 1. That the City of Costa Mesa appoints The Honorable Mary
Hornbuckle to serve on the Governing Board of the Independent Cities Risk
Management Authority.
SECTION 2. That the City of Costa Mesa appoints Karen Adams, Risk
Manager, to serve on the Governing Board of the Independent Cities Risk
Management Authority in the absence of the primary member noted in Section
1 above.
SECTION 3. That the City of Costa Mesa appoints The Honorable Mary
Hornbuckle to serve on the Liability Risk Management Committee.
SECTION 4. That the City of Costa Mesa appoints Karen Adams to serve
on the Liability Risk Management Committee in the absence of the primary
member noted in Section 3 above.
SECTION 5. That the individuals previously designated by this Council
as the City's representative and alternate to the ICRMA Governing Board and
to the Liability Risk Management Committee of the ICRMA, are hereby con-
firmed and designated as the City's delegate to the ICRMA Governing Board
for all purposes of representing the City's interests and exercising the
authority of the City with respect to the coverage and the program and
voting on behalf of the City on all matters delegated to the Governing
Board, and signing such amendments as are contemplated to be approved by
the Governing Board under the Liability Risk Coverage Agreement and the
Trust Agreement, and such individuals shall keep this Council informed of
such matters on a timely basis.
SECTION 6. That the City Clerk shall certify to the adoption of this
resolution and thenceforth and thereafter the same shall be in full force
and effect.
PASSED AND ADOPTED this 16th day of September, 1991.
_2LV� d 4�
2
�Uc
Mayor o the City of Costa Mesa
ATTEST:
City Clerk of the City of Cost esa
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss
CITY OF COSTA MESA )
I, EILEEN P. PHINNEY, City Clerk and ex -officio Clerk of the City
Council of the City of Costa Mesa, hereby certify that the above and fore-
going Resolution No. 91-78 was duly and regularly passed and adopted by the
said City Council at a regular meeting thereof, held on the 16th day of
September, 1991.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Seal
of the City of Costa Mesa this 17th day of September, 1991.
City Clerk and ex -officio Clerk 91 the
City Council of the City of CostV Mesa