Resolution No. 72401
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A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF VERNON APPROVING AND AUTHORIZING THE
EXECUTION OF AN AMENDMENT TO JOINT EXERCISE OF
POWERS AGREEMENT FOR INSURANCE AND RISK
MANAGEMENT PURPOSES; APPROVING THE ADMITTANCE
OF THE CITY OF CHINO TO MEMBERSHIP IN THE
INDEPENDENT CITIES RISK MANAGEMENT AUTHORITY;
AND APPOINTING REPRESENTATIVES TO THE
INDEPENDENT CITIES RISK MANAGEMENT AUTHORITY
AND THE SEPARATE RISK MANAGEMENT PROGRAMS
WHEREAS, the City of Vernon is a member of the
Independent Cities Risk Management Authority ("ICRMA"); and
WHEREAS, the City of Chino has applied for membership in
the ICRMA and
WHEREAS, the admittance to membership of the City of
Chino has been approved by the ICRMA Governing Board; and
WHEREAS, the ICRMA Governing Board has recommended
amendments to the Joint Exercise of Powers Agreement for Insurance
and Risk Management Purposes ("JPA"); and
WHEREAS, the JPA and the Health Benefits, Liability,
Property and Workers' Compensation Risk Management Programs' By -
Laws require that each Member City appoint an elected official, by
resolution, to serve on the ICRMA Governing Board, and to each of
the separate Risk Management Programs in which this City is a
member, along with an alternative to act in the Primary Member's
absence.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF
THE CITY OF VERNON AS FOLLOWS:
SECTION 1: The City Council of the City of Vernon
hereby finds and determines that the recitals contained
hereinabove are true and correct.
1 SECTION 2: The City Council of the City of Vernon
2 hereby approves the Amendment to Joint Exercise of Powers
3 Agreement for Insurance and Risk Management Purposes ("Amendment")
4 as approved by the ICRMA Governing Board, a copy of which has been
5 presented to the City Council concurrently with this resolution,
6 and the City Council hereby orders said Amendment to be received
7 and filed by the City Clerk.
8 SECTION 3: The City Council of the City of Vernon
9 hereby authorizes the Mayor and the City Clerk to execute said
10 Amendment for, and on behalf of, the City of Vernon
11 SECTION 4: The City Council of the City of Vernon
12 hereby approves the admittance of the City of Chino as a member of
13 the ICRMA.
14 SECTION 5: The City Council of the City of Vernon
15 hereby appoints Thomas A. Ybarra, Mayor Pro Tem, to serve as the
16 primary Governing Board representative on the ICRMA and Joan
17 Francone, Risk Manager, to serve as the alternate representative.
18 These appointees shall also act as the City's representatives to
19 the Liability, Property and Worker Compensation Risk Management
20 Programs, of which this City is a member.
21 SECTION 6: The City Clerk of the City of Vernon shall
22 certify to the passage of this resolution, and thereupon and
23 thereafter the same shall be in full force and effect.
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SECTION 7: The City Clerk shall forward (1) a certified
copy of this resolution and (2) a certified copy of the signature
page of the Amendment to Joint Exercise of Powers Agreement to the
ICRMA, addressed as follows:
Independent Cities Risk Management Authority
14156 Magnolia Boulevard, Suite 103
Sherman Oaks, CA 91423.
APPROVED AND ADOPTED this 8th day of December, 1998.
ATTEST*
BRUCE V. MALKENHORST, City Clerk
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LEONIS C. MALBURG,YMayor
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STATE OF CALIFORNIA
)ss
COUNTY OF LOS ANGELES )
I, BRUCE V. MALKENHORST, City Clerk of the City of
Vernon, do hereby certify that the foregoing Resolution, being
Resolution No. 7240, was duly adopted by the City Council of the
City of Vernon at an adjourned regular meeting of the City Council
duly held on Tuesday, December 8, 1998, and thereafter was duly
signed by the Mayor of the City of Vernon
BRUCE V. MALKENHORST, City Clerk
(SEAL)
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SUPPORTING
DOCUMENTS
CERTIFICATE
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES) ss
CITY OF VERNON )
I, Gloria J. Orosco, Chief Deputy City Clerk of the City of
Vernon, County of Los Angeles, State of California, do hereby
certify that the attached is a true and correct copy of:
RESOLUTION NO. 7240 - A Resolution of the
City Council of the City of Vernon Approving
and Authorizing the Execution of an Amendment
to Joint Exercise of PowersAgreement for
Insurance and Risk Management Purposes;
Approving the Admittance of the City of Chino
to Membership in the Independent Cities Risk
Management Authority; and Appointing
Representatives to the Independent Cities
Risk Management Authority and the Separate
Risk Management Programs
A N D
The Signature Page of the Amendment to Joint Exercise
Of Powers Agreement to the ICRMA
The original of same has been retained in the office of the
City Clerk of the City of Vernon, said offices being in the City
of Vernon, County of Los Angeles, State of California.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed
the Official Seal of the City of Vernon, County of Los Angeles,
State of California, on this 17th day of December, 1998.
Gloria J. Orosco
Chief Deputy City Clerk