HomeMy WebLinkAbout2008-166
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RESOLUTION NO. 2008-166
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RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY 0
SAN BERNARDINO APPOINTING SPECIFIC DIRECTORS TO THE BIG INDEPENDEN
CITIES EXCESS POOL (BICEP) JOINT POWERS AUTHORITY.
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WHEREAS, The City of San Bernardino is a member of the Big Independent Citie
Excess Pool; and
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WHEREAS, the City of San Bernardino is a member of the Liability, Property, an
Workers' Compensation programs; and
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WHEREAS, the Joint Powers Agreement creating a Big Independent Cities Excess Poo
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require that a Director be appointed by resolution to the Board of Directors of the Authority an
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an Alternate Director be appointed by resolution to act in the primary member's absence (
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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 date
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October 7, 1993, require that the City should appoint one "Primary Representative" and on
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"Alternate Representative" (it is expected, but not mandatory, that the Primary and Alternat
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Representatives will be individuals designated as Director and Alternate Director on the Bi
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Independent Cities Excess Pool Board of Directors) for each Program Committee that the city i
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a member of.
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19 NOW, THEREFORE, IT IS RESOLVED BY THE MAYOR AND COMMO
COUNCIL OF THE CITY OF SAN BERNARDINO:
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SECTION I. That the City of San Bernardino appoints Kenneth Hernandez to serve 0
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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 Linnea Livingston to serve 0
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the Board of Directors of the Big Independent Cities Excess Pool in the absence of the primar
member noted in Section 1 above.
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2008-166
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RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY 0
SAN BERNARDINO APPOINTING SPECIFIC DIRECTORS TO THE BIG INDEPENDEN
CITIES EXCESS POOL (BICEP) JOINT POWERS AUTHORITY.
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the Liability Committee.
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SECTION 3. That the City of San Bernardino appoints Kenneth Hernandez to serve 0
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SECTION 4. That the City of San Bernardino appoints Linnea Livingston to serve 0
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the Liability Committee in the absence ofthe primary member in Section 3 above.
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SECTION 5. That the City of San Bernardino appoints Kenneth Hernandez to serve 0
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the Property Committee.
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SECTION 6. That the City of San Bernardino appoints Linnea Livingston to serve 0
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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 Kenneth Hernandez to serve 0
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the Workers' Compensation Committee.
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SECTION 8. That the City of San Bernardino appoints Linnea Livingston to serve 0
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the Workers' Compensation Committee in the absence of the primary member noted in Section
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above.
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SECTION 9. That the individuals previously designated by this Council as the City'
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Director and Alternate to the Big Independent Cities Excess Pool and representatives of th
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Liability, Property and Workers' Compensation Committees of the Big Independent Citie
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Excess Pool are hereby confirmed and designated as the City's delegate to the Big Independen
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Cities Excess Pool Board of Directors for all purposes of representing the City's interests an
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exercising the authority of the City with respect to the coverage and programs and voting 0
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behalf of the City on all matters delegated to the Board of Directors and signing suc
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amendments as are contemplated to be approved by the Board of Directors under the Liabilit
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Risk Coverage Agreement and the Trust Indenture, and such individuals shall keep this Counci
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informed of such matters on a timely basis.
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2008-166
RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY 0
SAN BERNARDINO APPOINTING SPECIFIC DIRECTORS TO THE BIG INDEPENDEN
CITIES EXCESS POOL (BICEP) JOINT POWERS AUTHORITY.
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SECTION 10. That the City Clerk shall certify to the adoption of this resolution and
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thenceforth and thereafter, the same shall be in full force and effect.
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2008-166
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RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY 0
SAN BERNARDINO APPOINTING SPECIFIC DIRECTORS TO THE BIG INDEPENDEN
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 ioint regular
meeting thereof, hel
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2nd
June
, 2008, by the following vote, to wit:
day of
on
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COUNCILMEMBERS: AYES NAYES ABSTAIN ABSENT
ESTRADA X
BAXTER X
BRINKER X
DERRY X
KELLEY X
JOHNSON X
MCCAMMACK X
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Rache G. Clark, City Clerk
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The foregoing resolution IS hereby approved this
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day 0
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June
,2008.
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J. Morris,
San Bernardino
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Approved as to form:
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JAMES F. PENMAN,
City Attorney
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HR/ Agenda ltems :Reso.BICEP .Primary.Alternate.2008
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