HomeMy WebLinkAbout20347 - RESOLUTIONS - 5/15/2002 RESOLUTION NO. 20347
OF THE CITY COUNCIL OF THE CITY OF PALM
SPRINGS, CALIFORNIA, APPOINTING SPECIFIC
REPRESENTATIVES TO THE INDEPENDENT CITIES
RISK MANAGEMENT AUTHORITY.
WHEREAS, the City of Palm Springs became a member of the Independent Cities
Risk Management Authority (ICRMA) on July 1, 2001; and
WHEREAS, the City of Palm Springs was appointed a member of the Ad Hoc
Transition Risk Management Committee on April 12, 2002; and
WHEREAS, the City of Palm Springs adopted Resolution No. 20089 on June 20,
2001, appointing Council Member Jeanne Reller-Spurpin (elected official) to serve
as the primary member on the Governing Board of ICRMA and appointing Nancy
Jo McIntosh (staff person) to serve as the alternate member on the Governing
Board of ICRMA in the absence of the primary member, and
WHEREAS, the Amendment to Joint Exercise of Powers Agreement for Insurance
and Risk Management Purposes dated July 9, 1997, and the Risk Management
Committee By-Laws require that an elected official be appointed by resolution to
the Governing Board of the Authority, an alternate (the alternate may be a staff
member) be appointed by resolution to act in the primary member's absence, and
a substitute alternate (may be a staff person) be appointed by resolution to act in
the primary and alternate members' absence.
NOW, THEREFORE, the City Council of the City of Palm Springs, does hereby
resolve that Dana Rascon (staff person) is appointed as the substitute alternate to
serve on the ICRMA Governing Board in the absence of the primary and alternate
members.
RESOLVED, FURTHER, that the individuals designated by this Council as the
City's representative, alternate and substitute alternate to the ICRMA Governing
Board are hereby confirmed and designated as the City's delegate to the ICRMA
Governing Board for all purposes of representing the City's interests and exercising
the authority of the City with respect to the Coverage and the program and 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
under the Liability Risk Coverage Agreement, and such individuals shall keep this
Council informed of such matters on a timely basis.
Resolution 20347
Page 2
RESOLVED, FURTHER, that the City Clerk shall certify to the adoption of this 1
resolution and provide the same to ICRMA.
ADOPTED this 15th day of May, 2002.
AYES: Members Hodges, Mills, Oden, Reller-Spurgin and Mayor Kleindienst
NOES: None
ABSENT: None
ATTEST: CITY OF PALM SPRINGS, CALIFORNIA
City Clerk Cit�Mg�e
REVIEWED &APPROVED AS TO FORM
City Attorney
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