HomeMy WebLinkAbout2006-436
RESOLUTION NO. 2006-436
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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 of the 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
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require that a Director be appointed by resolution to the Board of Directors of the Authority and
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an Alternate Director be appointed by resolution to act in the primary member's absence (a
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Director or Alternate Director may be a member of the city councilor an official or staff person);
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and
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WHEREAS, the Liability, Property and Workers' Compensation Agreements dated
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October 7, 1993, require that the City should appoint one "Primary Representative" and one
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"Alternate Representative" (it is expected, but not mandatory, that the Primary and Alternate
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Representatives will be individuals designated as Director and Alternate Director on the Big
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Independent Cities Excess Pool Board of Directors) for each Program Committee that the city is
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a member of.
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19 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 M(lTk Andres to serve on the
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Board of Directors of the Big Independent Cities Excess Pool.
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SECTION 2. 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 in the absence of the primary
member noted in Section I above.
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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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SECTION 3. That the City of San Bernardino appoints Mark Andres 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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SECTION 5. That the City of San Bernardino appoints Mark Andres to serve on the
Property Committee.
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SECTION 6. That the City of San Bernardino appoints Linnea Livingston to serve on
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the Property Committee in the absence of the primary member noted in Section 5 above.
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SECTION 7. That the City of San Bernardino appoints Mark Andres 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 of representing 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
informed of such matters on a timely basis.
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SECTION 10. That the City Clerk shall certify to the adoption of this resolution and,
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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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I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor an
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the Common Council of the City of San Bernardino at a j oint regular meeting thereof, hel
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on
18th
day of December
, 2006, by the following vote, to wit:
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7 COUNCILMEMBERS:
8 ESTRADA
9 BAXTER
10 BRINKER
DERRY
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KELLEY
12 JOHNSON
13 MCCAMMACK
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AYES
NAVES
ABSTAIN ABSENT
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X
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~.J. .lit. ~
Rac G. Clark, City Clerk
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The foregoing resolution IS hereby approved this c.2 0 7?r
day 0
18 2;J~c2G'P?gc",\ ' 2006.
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21 Approved as to form:
22 JAMES F. PENMAN,
23 City Attorney
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HR/ Agenda ltems:Reso.BICEP .Primary.Altemate.2006
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