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GOVERNING BOARD <br />President <br />Rosario Marin <br />Huntington Park <br />Vice President <br />Francisco Alonso <br />Monterey Park <br />Secretary <br />Marilyn A. Boyette <br />Huntington Park <br />Treasurer <br />Steve Klotzsche <br />San Fernando <br />Paul Talbot �. <br />Alhambra <br />Robert Harbicht <br />Arcadia <br />Cristina Madrid <br />Azusa <br />Belle Lowes <br />Baldwin Park <br />George Cole <br />Bell <br />Glenn Duncan <br />Chino <br />Betty L. Cook <br />Colton <br />Robert A. Marcus <br />Culver City <br />Gary P. McCaughan, M.D. <br />Downey <br />Jack Thurston <br />EI Monte <br />Jane Friedkin <br />El Segundo <br />Jan Flory <br />Fullerton <br />James W. Cmgin <br />Gardena <br />Al Fishman <br />Glendora <br />Ginny Lambert <br />Hawthorne <br />Sam Y. Edgerton <br />Hermosa Beach <br />Chuck Cervello <br />Indio <br />Jose Fernandez <br />Inglewood <br />Paul H. Richards <br />Lynwood <br />Jack Cunningham <br />Manhattan Beach <br />Robert T. Bartlett <br />Monrovia <br />Michael Gin <br />Redondo Beach <br />Doude Wysbeek <br />San Fernando <br />Henry C. Gonzalez <br />South Gate <br />Tom Thomas <br />Upland <br />Thomas A. Ybarra <br />Vernon <br />Kathy Howard <br />West Covina <br />Greg Nordbak <br />Whittier <br />Date: <br />To: <br />From: <br />Subject: <br />INDEPENDENT CITIES RISK MANAGEMENT AUTHORITY <br />14156 MAGNOLIA BLVD., SUITE 103, SHERMAN OAKS, CA 91423 • (818) 981-7076 • FAX (818) 784-1187 <br />MEMORANDUM <br />August 21, 1997 <br />D <br />AUG 2 5 1997 <br />CITY OF-COLTON <br />PERSONNEL <br />ICRMA Governing Board Alternate Representatives <br />Gordon R. Davis, ARM, ICRMA General Manager <br />Appointment of Governing Board Representatives <br />At the July 9, 1997, ICRMA Governing Board meeting there was discussion <br />regarding Member Cities appointing a third ICRMA Governing Board <br />Representative. It was determined by the Governing Board that the change <br />would require an amendment to the ICRMA Joint Exercise of Powers <br />Agreement. Accordingly, the ICRMA General Legal Counsel has prepared <br />the enclosed resolution for the consideration of the City Councils of ICRMA <br />Member Cities. <br />The proposed Substitute Alternate Representative would serve in the <br />absence of the currently appointed Representative and the Alternate <br />Representative in all ICRMA matters. Two-thirds of the Member Cities must <br />approve the resolution for the amendment to take effect. <br />Please place this resolution on a September 1997 City Council Agenda for <br />consideration. If this cannot be accomplished, please contact the ICRMA <br />office immediately. If the resolution is approved, please mail a certified copy <br />to the ICRMA office. <br />If you have any questions, please call me. Thank you for your cooperation. <br />Gordon R. Davis, ARM <br />ICRMA General Manager <br />Ken Spiker And Associates, Inc. <br />GRD:sl <br />Enclosure <br />cc: Governing Board Delegate Representatives (w/o enclosure) <br />ADMINISTRATIVE/RISK <br />MANAGEMENT CONSULTANTS <br />KEN SPIKER AND ASSOCIATES, INC. <br />Gordon R. Davis, ARM, General Manager <br />David N. Smith, Consultant <br />Gregory J. Spiker, ARM, Consultant <br />c4Q:: <br />Recipient of Certificate of Recognition for <br />compliance with the Public Risk Management <br />r Association Advisory Standards <br />