HomeMy WebLinkAbout20089 - RESOLUTIONS - 6/20/2001 RESOLUTION NO. 20089
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM '
SPRINGS APPROVING MEMBERSHIP IN THE INDEPENDENT CITIES
RISK MANAGEMENT AUTHORITY, APPROVING THE LIABILITY RISK
COVERAGE AGREEMENT AND APPOINTING SPECIFIC
REPRESENTATIVES TO THE INDEPENDENT CITIES RISK
MANAGEMENT AUTHORITY
WHEREAS, the Independent Cities Risk Management Authority ("ICRMA") is a
California Joint Powers Authority, whose members consist of independent cities in
Southern California; and
WHEREAS, ICRMA provides liability, property and workers compensation risk
management coverage for its members along with ancillary risk management services
in a cost effective manner; and
WHEREAS, the City of Palm Springs desires to become a member of ICRMA to
avail itself of the benefits of membership;
NOW, THEREFORE, the City Council of the City of Palm Springs does hereby
find, determine and declare as follows:
The City Council does approve the City becoming a member of
,ICRMA and approves and agrees to be bound by the terms and
conditions of membership, including those contained in the Joint
Powers Agreement, By-Laws of the separate; Risk Management
Programs, Liability Risk Coverage Agreement:, and Memorandum
of Coverage heretofore provided to the City, and authorizes the
Mayor and City Clerk to execute such documents.
RESOLVED, FURTHER, that Council Member Jeanne Reller-Spurgin is hereby
appointed to serve on the ICRMA Governing Board, and that Nancy Jo McIntosh is
appointed to serve on the ICRMA Governing Board in the absence of Council Member
Jeanne Reller-Spurgin, and each shall also serve as this City's representative to the
Risk Management Programs of which this City is a member.
RESOLVED, FURTHER, that Council Member Jeanne Reller-Spurgin and Nancy
Jo McIntosh are authorized as this City's representatives to the ICRMA Governing
Board to represent the City's interests and exercise the authority of the City with respect
to voting on behalf of the City on all matters delegated to the Governing Board and
signing such amendments as are contemplated to be approved by the Governing Board
Resolution 20089
' Page 2
under the Liability Risk Coverage Agreement and Risk Management Program By-Laws,
and such individuals shall keep this Council informed of such matters on a timely basis.
RESOLVED, FURTHER, that the City Clerk shall certify the adoption of this
resolution and provide the same to ICRMA.
ADOPTED this 20th day of June, 2001.
AYES: Members Hodges, Jones, Oden, Reller-spurgin and Mayor Rleindienst
NOES: None
ABSENT: None
ATTEST: CITY OF PALM SPRINGS, CALIFORNIA
City Clerk City Mana
' REVIEWED & APPROVED AS TO FORMC�
City Attorney