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The second paragraph of Article XIII shall be amended to read <br />as follows: <br />Warrants shall be drawn to pay demands <br />against the Authority. Said warrants shall <br />be signed by both the President, Vice <br />President or Treasurer of the Authority and <br />an agent, employee or general manager of the <br />Authority. <br />2. Approval of Amended Joint Powers Agrgement. The <br />amendment to the Independent Cities Risk Management Authority <br />Joint Powers Agreement to admit into membership the Cities of <br />Costa Mesa, E1 Segundo, and Upland, California, provided that <br />these new cities comply with all conditions of admittance as <br />determined by the governing board of ICRMA, is hereby approved. <br />3. CitRepresentation. Connie Cisneros , the Council Member <br />of this City and Helen A. Ranos I City Clerk of this <br />City, previously designated by this Council as the City's <br />representative and alternate, respectively, to the Independent <br />Cities Risk Management Authority Governing Board and to the <br />Liability Risk Management Committee are hereby confirmed and <br />designated as the City's delegate to the Independent Cities <br />Risk Management Authority Governing Board for all purposes of <br />representing the City's interest and exercising the authority <br />of the City with respect to the Coverage and the program and <br />voting on behalf of the City on all matters delegated to the <br />Governing Board and signing such amendments as are contemplated <br />to be approved by the Governing Board and such individuals <br />shall keep this Council informed of such matters on a timely <br />basis. <br />4. Effective Date. This resolution shall take effect <br />immediately upon its adoption. <br />2 <br />2658004/6 <br />