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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 />the Risk Management Programs in which this City participates in the absence of the primary <br />member noted in Section 1 above. <br />SECTION 3. That Theodore (Ted) Cooper, Human Resources Manager, (may be a <br />staff person) is hereby appointed as the substitute alternate, to serve on the ICRMA <br />Governing Board and to the Risk Management Programs in which this City participates in the <br />absence of the primary and alternate members noted in Sections 1 and 2 above. <br />SECTION 4. That the individuals designated by this City Council as the City's <br />representative, alternate and substitute alternate representatives to the ICRMA Governing <br />Board and to the Risk Management Programs in which this City participates are hereby <br />confirmed and designated as the City's delegates for all purposes of representing the City's <br />interests and exercising the authority of the City with respect to the Coverage and the Program <br />and 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. <br />RESOLVED, that a certified copy of this Resolution shall be provided to the General <br />Manager of the ICRMA. <br />PASSED, APPROVED, AND ADOPTED this 16th DAY OF MARCH, 2010. <br />ATTEST: <br />EILEEN C. GOMEZ <br />City Clerk <br />XA <br />KELLY J.,,STAIN, Mayor <br />2 <br />