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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />E <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />16 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />RESOLUTION NO. R-147-96 <br />A RESOLUTION OF THE CITY OF COLTON <br />TO APPOINT SPECIFIC REPRESENTATIVES <br />TO THE INDEPENDENT CITIES RISK <br />MANAGEMENT AUTHORITY (ICRMA). <br />/ent <br />REAS,- the Ci y of C on is a member of the Independent Cities Risk <br />MaA6thority; a d, <br />REAS, theity of Colton i a member of the Liability and Workers' <br />mpens4tion Risk Ona ment Committe ; and, <br />XRN <br />REA e Amendment to Joint Exercise of Powers Agreement for Insurance <br />andMan ement Purposes dated July 1, 1991, and the Risk Management <br />ComBy-Laws require that an elected official be appointed by resolution to the <br />Governing and of the Authority and an alternate (the alternate may be a staff <br />member) be ap inted by resolution to act in thw rimary member's absence; and, <br />WHEREAS, Rk Amendment to Jo' Exercise of P wers Agreement for Insurance <br />and Risk Manageme Purposes d ed July 1, 199 and the Risk Management <br />Committee By -Laws req e that a taff member be pointed as a voting member of <br />each Risk Management mmit ee that the Cit is member of and another <br />representative to act in the p ary ember's abs ce. <br />NOW, THEREFORE, they ity <br />follows: <br />Section 1. That the City of l <br />, Councilmember, to se <br />Cities Risk Management Authority. <br />ci l of the Cit of Colton does resolve as <br />h: <br />Iton oints the lonorable <br />on the vernirg B thendependent <br />Section 2. That the City of Colton' appoint _ City <br />Clerk to serve on the Governing Board of th4 Inde ndent Cities isk Management <br />Authority in the absence of the primary member Rote Section 1 above. <br />Section 3. That the City of Colton appoints ��Clerk,to <br />serve on the Liability and Workers' Compensation Risk Manaent mittees. <br />Section 4. That the City of Colton appoints Councilmember <br />to serve on the Liability and Workers' Compensation Risk Manage m nt <br />Committee in the absence of the primary member noted in Section 3 above. <br />A, <br />January 07, 1997 1 Resolution No. R-147-96 <br />