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Resolution No. 5117 , 1 2 RESOLUTION NO. 5117 A RESOLUTION OF THE CITY COUNCIL OF THE CITY 3 OF VERNON AUTHORIZING FLEMING & ASSOCIATES TO ESTABLISH A CITY OF VERNON WORKERS' 4 COMPENSATION TRUST ACCOUNT WITH CROCKER NATIONAL BANK AND AUTHORIZING THE EXECUTION 5 OF CHECKS OR OTHER INSTRUMENTS NECESSARY FOR THE ADMINISTRATION OF THE CITY OF VERNON 6 WORKERS' COMPENSATION PROGRAM 7 WHEREAS, the City of Vernon wishes to establish a 8 City of Vernon Workers' Compensation Trust Account; and 9 WHEREAS, Bruce V. Malkenhorst, City Administrator/ 10 City Clerk has determined that said account should be 11 established with Crocker National Bank. 12 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF 13 THE CITY OF VERNON AS FOLLOWS: 14 SECTION 1: That Crocker National Bank is hereby 15 selected and designated as a depository of funds of the City 16 of Vernon and that such deposit account or accounts be 17 established and maintained by and in the name of the City of 18 Vernon and at such office or offices of the Bank and upon and 19 subject to such terms and conditions as the City Clerk may 20 from time to time agree upon with the Bank. 21 SECTION 2: That all checks, drafts, orders, receipts, 22 and other instruments drawn, accepted, or given by the City of 23 Vernon for payment from any such accounts or at any such office 24 be signed on behalf of the City of Vernon by any two ~bf the 25 following named persons: 26 WM. EDWARD FLEMING, President - Fleming & Associates, Administrators 27 28 DONALD G. ANDERSON, Vice President 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 ~ G. DAVID MARCEAU, Vice President WILLIAM A. LANGE, Data Processing Manager SECTION 3: That the Bank may accept for deposit or collection any check, draft, order, or other instrument for the payment of money, whether or not endorsed in the name of the City of Vernon by written or stamped endorsement and with or without designation or signature of the persons making such endorsement. SECTION 4: That the Bank be and hereby is requested and authorized to honor, receive, certify, or pay any such check, draft, order, receipt, or other instrument signed or endorsed in accordance with this Resolution and the certifi- cation then in effect as provided for in this Resolution, including any thereof presented for negotiation, encashment, or payment by, or drawn or endorsed to the personal order of, any person signing or endorsing the same. SECTION 5: That the City Council of the City of Vernon hereby approves the Account Agreement with Crocker National Bank, a copy of which has been presented to the City Council concurrently with this Resolution and the City Council hereby orders said Agreement to be received and filed by the City Clerk. SECTION 6: That the City Council of the City of Vernon hereby authorizes the City Clerk to execute said Agreement for, and on behalf of, the City of Vernon. III III III III III III III III -2- , ~ 1 SECTION 7: The City Clerk of the City of Vernon shall 2 certify to the passage of this Resolution and thereupon and 3 thereafter the same shall be in full force and effect. 4 APPROVED AND ADOPTED this 19th day of ~une, 1984. 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 ~~/~ BRUCE V. MALKENHORST, City Clerk -,3- . ~ 4 I,BRUCE V.MALKENHORST, City Clerk of the City of 1 STATE OF CALIFORNIA ) ) ss. 2 COUNTY OF LOS ANGELES ) S Vernon, do hereby certify that the foregoing Resolution, being Resolution No. 5117 ,was duly adopted by the City Council of the City of Vernon, and was approved by the Mayor of said City an adjourned at a regular meeting of the City Council held on Tuesday, , 19 84 (SEAL) 23