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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />Section 2. That the City of Colton appoints Gracie Fernandez Harmon to serve <br />on the Governing Board of the Independent Cities Risk Management Authority in the <br />absence of the primary member noted in Section 1 above. <br />Section 3. That the City of Colton appoints Betty L. Cook, Councilwoman, to <br />serve on the Liability and Workers' Compensation Risk Management Committees. <br />Section 4. That the City of Colton appoints Gracie Fernandez Harmon to serve on <br />the Liability and Workers' Compensation Risk Management Committee in the absence of the <br />primary member noted in Section 3 above. <br />Section 5. That the individuals previously designated by this Council as the City's <br />representative and alternate to the ICRMA Governing Board and to the Liability Risk <br />Management Committee of the ICRMA, are hereby confirmed and designated as the City's <br />delegate to the ICRMA Governing Board for all purposes of representing the City's interests <br />and exercising the authority 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 Governing Board and signing <br />such amendments as are contemplated to be approved by the Governing Board under the <br />Liability Risk Coverage Agreement and the Trust Agreement, and such individuals shall keep <br />this Council informed of such matters on a timely basis. <br />Section 6. That the City Clerk shall certify to the adoption of this resolution and <br />thenceforth and thereafter the same shall be in full force and effect. <br />PASSED, APPROVED and ADOPTED this 7th day of January, 1997. <br />ATTEST: <br />CAROLINA P. BARRERA, City Clerk <br />January 7, 1997 <br />KARL E. GAYTAN ayor <br />Resolution No. R-03-97 <br />