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I RESOLUTION NO. 7 f- /.:< .;<
2 RESOLUTION OF THE CITY OF SAN BERNARDINO CREATING THE RISK
MANAGEMENT COMMITTEE AND PROVIDING FOR ITS DUTIES.
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BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE CITY
4 OF SAN BERNARDINO AS FOLLOWS:
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SECTION 1. The Risk Management Committee of the City of San
6 Bernardino is hereby created for the purpose of reviewing the
7 City's insured and uninsured risk program on a regular basis, and
8 developing new administrative policies and programs as needed to
9 reduce risks.
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SECTION 2. The Risk Management Committee shall function in
II an advisory capacity and its duties shall include but not be
12 limited to the following:
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(a) The Committee shall regularly review the present course
14 of risk management, including assessment of the types of claims
15 filed by the public, actions of employees which may pose liabili-
16 ties and departmental actions aimed at abating hazards and possibl
17 liability; and
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(b) the Committee shall recommend to the Mayor and Common
19 Council whether known risks should be insured, self-insured,
20 transferred to other parties or eliminated.
21 SECTION 3. The Risk Management Committee shall consist of
22 five (5) members: City Attorney, Director of Finance, Director of
23 Personnel, Director of Public Works/City Engineer, and Risk
24 Management Coordinator, who shall meet within thirty (30) days
25 after the effective date of this resolution and elect a chairman,
26 vice chairman, and secretary. The duties of each member of the
27 Committee shall relate to their areas of expertise, e.g., those
28 general areas set forth in a memorandum from the Risk Management
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Coordinator to the Mayor and Common Council, dated March 1, 1979. I
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meeting thereof, held I
, 1979, by the fOllOWi~
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SECTION 4.
The Risk Management Committee shall meet at
least once in every three month consecutive period, or at such
",times as may be called by the Chairman or a mag,ority of the
Committee.
I HEREBY CERTIFY that the foregoing resolution was duly
adopted by the Mayor and Common Council of the City of San
Bernardino at a
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of mvL
on the /f'7A-
day
vote, to wit:
AYES:
Councilmen ~AL.L.t>, w--L4, ~J
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NAYS:
ABSENT:
Aor;N~~~~~
The foregoing resolution is hereby approved this f)81!./) day
of
~~
, 1979.
~~!~~
Mayor 0 t 3. ty 0 San Bernardino
pro Tempore
Approved as to form:
~ W.A.~
3.ty A orney
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