1996 RES R-12-96 - Laserfiche WebLink

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I RESOLUTION NO. x-12-96 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLTON 3 TO APPOINT SPECIFIC REPRESENTATIVES TO THE INDEPENDENT CITIES RISK MANAGEMENT AUTHORITY. 4 5 WHEREAS, the City of Colton is a member of the Independent Cities Risk Management 6 Authority; 7 WHEREAS, the City of Colton is a member of the Liability & Workers' Compensation 8 Risk Management Committee(s); and 9 WHEREAS, the Amendment to Joint Exercise of Powers Agreement For Insurance and 10 11 Risk Management Purposes dated July 1, 1991, and the Risk Management Committee By -Laws 12 require that an elected official be appointed by resolution to the Governing Board of the Authority 13 and an alternate (the alternate may be a staff member) be appointed by resolution to act in the 14 primary member's absence; and 15 WHEREAS, the Amendment to Joint Exercise of Powers Agreement for Insurance and 16 Risk Management Purposes dated July 1, 1991, and the Risk Management Committee By -Laws 17 18 require that a staff member be appointed as a voting member of each Risk Management 19 Committee that the City is a member of and another representative to act in the primary member's 20 absence. 21 NOW, THEREFORE, the City Council of the City of Colton does resolve as follows: 22 SECTION 1. That the City of Colton appoints the Honorable Betty L. Cook to serve on 23 24 the Governing Board of the Independent Cities Risk Management Authority. 25 SECTION 2. That the City of Colton appoints Gracie Fernandez Harmon to serve on the 26 Governing Board of the Independent Cities Risk Management Authority in the absence of the 27 primary member noted in Section 1 above. 28 1