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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 />1. This City Council does approve the Fifth Amendment to the JPA as <br />recommended for approval by the ICRMA Governing Board and as presented to <br />this City Council; <br />2. The City Council does hereby appoint Councilmember Helen A. Rams to <br />serve as the primary Governing Board representative and Anthony Arroyo and <br />Dilu de Alwis to serve as the alternate and substitute alternate representatives. <br />These persons shall also act as the City's representatives to the individual Risk <br />Management Programs in which this City participates. <br />RESOLVED, FURTHER that the appointed city representatives are authorized and <br />empowered to take such action as is deemed appropriate, as provided in the Fifth Amended JPA <br />and the ICRMA Bylaws and the bylaws of the separate Risk Management Programs and such <br />decision(s) shall be binding upon this City. <br />RESOLVED, FURTHER, that the City Clerk shall certify to the adoption of this resolution <br />and the same shall be in full force and effect. <br />RESOLVED, FURTHER, that a certified copy of this resolution shall be forwarded to the <br />ICRMA, to the attention of its General Manager. <br />PASSED, APPROVED AND ADOPTED THIS 16th DAY OF NOVEMBER, 2004. <br />RA ON M. HERNANDEZ <br />Mayor Pro Tempore <br />ATTEST: <br />CAROLINA P. BA RERA, CMC <br />City Clerk <br />2 <br />