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1 2 3 4 5i 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. R-85-11 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLTON APPOINTING A REPRESENTATIVE, AN ALTERNATE AND A SUBSTITUTE ALTERNATE REPRESENTATIVE TO THE GOVERNING BOARD OF THE INDEPENDENT CITIES RISK MANAGEMENT AUTHORITY (ICRMA) WHEREAS, the City of Colton ("City") is a member of the Independent Cities Risk Management Authority ("ICRMA"), a Joint Powers Authority, created pursuant to the provisions of the California Government Code; and WHEREAS, ICRMA provides a Liability Risk Management Program, Property Risk Management Program, Workers' Compensation Risk Management Program, and other programs for its members; and WHEREAS, the Joint Powers Agreement provides that the City Council of each Member City shall appoint a member of the City Council as that City's representative to the ICRMA Governing Board and also authorizes the appointment of an Alternate Representative and a Substitute Alternate Representative to represent the City's interest in the absence of the City Council Appointee; and WHEREAS, City desires to designate its representative to the ICRMA Governing NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Colton does hereby find, determine and declare as follows: SECTION 1. That Sarah S. Zamora, Mayor, is hereby appointed to serve on the ICRMA Governing Board and to the Risk Management Programs in which this City participates. SECTION 2. That Bonnie Johnson, Management Services Director, is hereby appointed as the Alternate Representative, to serve on the ICRMA Governing Board and to the Risk Management Programs in which this City participates in the absence of the Primary member noted in Section 1 above.