HomeMy WebLinkAbout2002-349
-
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
RESOLUTION NO. 2002-349
RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY
OF SAN BERNARDINO APPOINTING SPECIFIC DIRECTORS TO THE BIG
INDEPENDENT CITIES EXCESS POOL JOINT POWERS AUTHORITY.
WHEREAS, the City of San Bernardino is a member of the Big Independent Cities
Excess Pool; and
WHEREAS, the City of San Bernardino is a member of the Liability, Property, and
Workers' Compensation Programs; and
WHEREAS, the Joint Powers Agreement creating the big Independent Cities Excess
Pool require that a Director be appointed by resolution to the Board of Directors of the
Authority and an Alternate Director be appointed by resolution to act in the primary member's
absence (a Director or Alternate Director may be a member of the city Councilor an official or
staff person); and
WHEREAS, THE Liability, Property, and Workers' Compensation Agreements dated
October 7, 1993, require that the City should appoint one "Primary Representative" and one
"Alternate Representative" (it is expected, but not mandatory, that the Primary and Alternate
Representatives will be individuals designated as Director and Alternate Director on the Big
Independent Cities Excess Pool Board of Directors) for each Program Committee that the City
is a member of.
NOW, THEREFORE, IT IS RESOLVED BY THE MAYOR AND COMMON
COUNCIL OF THE CITY OF SAN BERNARDINO:
Section 1.
That the City of San Bernardino appoints Tom Marek to serve on the
Board of Directors ofthe Big Independent Cities Excess Pool
Section 2.
That the City of San Bernardino appoints Lori Sassoon to serve on the
Board of Directors of the Big Independent Cities Excess Pool in the absence of the primary
member noted in Section 1 above.
Section 3.
That the City of San Bernardino appoints Lori Sassoon to serve on the
Liability Committee.
Section 4.
That the City of San Bernardino appoints Tom Marek to serve on the
Liability Committee in the absence of the primary member noted in Section 3 above.
2002-349
1
2
3
4
5
6
RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY
OF SAN BERNARDINO APPOINTING SPECIFIC DIRECTORS TO THE BIG
INDEPENDENT CITIES EXCESS POOL JOINT POWERS AUTHORITY.
Section 5.
That the City of San Bernardino appoints Tom Marek to serve on the
Property Committee.
Section 6.
That the City of San Bernardino appoints Lori Sassoon to serve on the
7 Property Committee in the absence of the primary member noted in Section 5 above.
8
Section 7.
That the City of San Bernardino appoints Lori Sasso on to serve on the
9 Workers' Compensation Committee.
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
Section 8.
That the City of San Bernardino appoints Tom Marek to serve on the
Workers' Compensation Committee in the absence of the primary member noted in Section 7
above.
Section 9.
That the individuals previously designated by this Council as the City's
Director and Alternate to the Big Independent Cities Excess Pool and representatives of the
Liability, Property, and Workers' Compensation Committees of the Big Independent Cities
Pool are hereby confirmed and designated as the City's delegate to the Big Independent Cities
Excess Pool Board of Directors for all purposes of representing the City's interests and
exercising the authority of the City with respect to the Coverage and the programs and voting
on behalf of the City on all matters delegated to the Board of Directors and signing such
amendments as are contemplated to be approved by the Board of Directors under the Liability
Risk Coverage Agreement and the Trust Indenture, and such individuals shall keep this Council
informed of such matters on a timely basis.
Section 10. That the City Clerk shall certify to the adoption of this resolution and
thenceforth and thereafter the same shall be in full force and effect.
III
~.
2002-349
1
2
3
RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY
OF SAN BERNARDINO APPOINTING SPECIFIC DIRECTORS TO THE BIG
INDEPENDENT CITIES EXCESS POOL JOINT POWERS AUTHORITY.
4 I HEREBY CERTIFY that the foregoing resolution was duly adopted by the Mayor and
5 Common Council of the City of San Bernardino at a joint reg. meeting thereof, held on
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
the 4th day of November
, 2002, by the following vote, to wit:
Council Members AYES NAYS ABSTAIN ABSENT
ESTRADA X
-
LIEN x
MCGINNIS X
DERRY X
-
SUAREZ X
ANDERSON X
-
MCCAMMACK X
\,
Jdcutdttu Il1.tdinaJ. W.fpu.-t?J
City Clerk J PJ
The foregoing resolution is hereby approved this lvTIA aayof November ,2002.
ITH VALLES, Mayor
ty of San Bernardino
fuiL
James F. Penma
City Attorney