HomeMy WebLinkAbout2003-243
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RESOLUTION NO.
2003-243
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RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF
SAN BERNARDINO APPOINTING SPECIFIC DIRECTORS TO THE BIG INDEPENDENT
CITIES EXCESS POOL (BICEP) JOINT POWERS AUTHORITY
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WHEREAS, The City of San Bernardino is a member ofthe Big Independent Cities
Excess Pool; and
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WHEREAS, the City of San Bernardino is a member of the Liability, Property, and
Workers' Compensation programs; and
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WHEREAS, the Joint Powers Agreement creating a Big Independent Cities Excess Pool
require that a Director be appointed by resolution to the Board of Directors ofthe 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
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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.
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NOW, THEREFORE, IT IS RESOLVED BY THE MAYOR AND COMMON
COUNCIL OF THE CITY OF SAN BERNARDINO:
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SECTION I. That the City of San Bernardino appoints Linnea Livingston to serve on
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the Board of Directors of the Big Independent Cities Excess Pool.
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SECTION 2. That the City of San Bernardino appoints Tom Marek to serve on the
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Board of Directors of the Big Independent Cities Excess Pool in the absence of the primary
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member noted in Section I above.
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SECTION 3. That the City of San Bernardino appoints Tom Marek to serve on the
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Liability Committee.
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SECTION 4. That the City of San Bernardino appoints Linnea Livingston to serve on
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the Liability Committee in the absence of the primary member in Section 3 above.
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t'
.:
2003-243
2
RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF
SAN BERNARDINO APPOINTING SPECIFIC DIRECTORS TO THE BIG INDEPENDENT
CITIES EXCESS POOL (BICEP) JOINT POWERS AUTHORITY
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SECTION 5. That the City of San Bernardino appoints Linnea Livingston to serve on
the Property Committee.
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SECTION 6. That the City of San Bernardino appoints Tom Marek to serve on the
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Property Committee in the absence of the primary members noted in Section 5 above.
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SECTION 7. That the City of San Bernardino appoints Tom Marek to serve on the
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Workers' Compensation Committee.
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SECTION 8. That the City of San Bernardino appoints Linnea Livingston to serve on
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the Workers' Compensation Committee in the absence of the primary member noted in Section 7
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above.
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SECTION 9. That the individuals previously designated by this Council as the City's
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Director and Alternate to the Big Independent Cities Excess Pool and representatives of the
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Liability, Property and Workers' Compensation Committees of the Big Independent Cities
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Excess Pool are hereby confirmed and designated as the City's delegate to the Big Independent
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Cities Excess Pool Board of Directors for all purposes ofrepresenting the City's interests and
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exercising the authority of the City with respect to the coverage and programs and voting on
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behalf of the City on all matters delegated to the Board of Directors and signing such
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amendments as are contemplated to be approved by the Board of Directors under the Liability
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Risk Coverage Agreement and the Trust Indenture, and such individuals shall keep this Council
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informed of such matters on a timely basis,
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SECTION 10. That the City Clerk shall certify to the adoption ofthis resolution and,
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thenceforth and thereafter, the same shall be in full force and effect.
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2003-243
2
RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF
SAN BERNARDINO APPOINTING SPECIFIC DIRECTORS TO THE BIG INDEPENDENT
CITIES EXCESS POOL (BICEP) JOINT POWERS AUTHORITY
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I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Commo
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Council of the City of San Bernardino at a j t. regular
meeting thereof, held on th
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18th
, 2003, by the following vote, to wit:
August
day of
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COUNCILMEMBERS: AYES
ESTRADA X
LEIN-LONGVILLE X
MC GINNIS X
DERRY X
SUAREZ x
At'mERSON X
MC CAMMACK
NAYES
ABE:TAIN ABSENT
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The foregoing resolution
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August ,2003.
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Legal content:
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JAMES F. PENMAN,
23 City Attorney
IS hereby approved this /"i/L.
o
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Neil Derry, M~o Tern
City of San Bernardino
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By:Lj(~
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