Resolution No. 90671 RESOLUTION NO. 9067
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3 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
VERNON APPOINTING THE CITY OF VERNON'S
4 REPRESENTATIVES TO THE GOVERNING BOARD AND VARIOUS
5 OTHER COMMITTEES OF THE PACIFIC COAST JOINT POWERS
AUTHORITY TO REPRESENT THE CITY'S INTERESTS
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7 WHEREAS, the City of Vernon is a municipality duly organized
8 and existing under the Constitution and laws of the State of California
9 and under the Charter of the City; and
10 WHEREAS, on November 16, 2005, the City Council of the City
11 of Vernon adopted Resolution No. 8910 authorizing the City Attorney
12 and the Acting Risk Manager to take all steps necessary regarding the
13 implementation of a joint powers arrangement with the City of Bell;
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15 WHEREAS, on December 7, 2005, the City Council of the City
16 of Vernon adopted Resolution No. 8921 approving a Joint Exercise of
17 Powers Agreement for Insurance and Risk Management Purposes (the "JPA
18 Agreement") creating the Pacific Coast Joint Powers Authority (the
19 "Authority") for the purpose of operating and maintaining a
20 cooperative program of self-insurance, jointly purchased insurance and
21 risk management, and provide a forum for the discussion, study,
22 development, and implementation of procedures of mutual benefit in
23 risk sharing and risk management programs; and
24 WHEREAS, pursuant to the JPA Agreement and the Authority's
25 Bylaws, the City Council of the City of Vernon intends to appoint
26 representatives to serve on the Governing Board and other Committees.
27 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
28 CITY OF VERNON AS FOLLOWS:
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SECTION 1: The City Council of the City of Vernon hereby
finds and determines that the recitals contained hereinabove are true
and correct.
SECTION 2: The City Council of the City of Vernon hereby
authorizes and appoints Bruce V. Malkenhorst, Jr. and Willard G.
Yamaguchi to serve as the City's representatives on the Governing
Board of the Authority and to be the City's representatives to the
individual risk management programs and to attend board meetings and
committee meetings of the Authority.
The appointed City representatives are authorized and
empowered to take such action as is deemed appropriate, as provided in
the JPA Agreement and the Bylaws and the Bylaws of the separate risk
management programs in which the City participates and such decisions
shall be binding upon the City. Such individuals shall keep the City
Council informed of such decisions on a timely basis.
SECTION 3: The Acting City Clerk of the City of Vernon
shall certify to the passage of this resolution, and thereupon and
thereafter the same shall be in full force and effect.
APPROVED AND ADOPTED this 7th day of June, 2006.
(ATTEST:
BRUCE (V . )MALKENHORST, JR .
Actin ty Clerk
LEONIS C. LBUR , Mayor
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1 STATE OF CALIFORNIA )
ss
2 COUNTY OF LOS ANGELES )
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4 I, BRUCE V. MALKENHORST, JR., Acting City Clerk of the City of
5 Vernon, do hereby certify that the foregoing Resolution, being
6 Resolution No. 9067, was duly adopted by the City Council of the City
7 of Vernon at a regular meeting of the City Council duly held on
8 Wednesday, June 7, 2006, and thereafter was duly signed by the Mayor of
9 the City of Vernon.
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BRUCE . MALKENHORST, JR.
12 Acting ity Clerk
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(SEAL)
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