HomeMy WebLinkAbout2013-017 1 RESOLUTION NO. 2013-17
2 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY 0
SAN BERNARDINO APPOINTING SPECIFIC DIRECTORS TO THE BI
3 INDEPENDENT CITIES EXCESS POOL(BICEP)JOINT POWERS AUTHORITY.
4 WHEREAS, The City of San Bernardino is a member of the Big Independent Citie
5 Excess Pool; and
6 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 council or 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 a
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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 1. That the City of San Bernardino appoints Jason Simpson 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 Steven Dokken to serve on the
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Board of Directors of the Big Independent Cities Excess Pool in the absence of the primar
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member noted in Section 1.
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2013-17
1 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY 0
SAN BERNARDINO APPOINTING SPECIFIC DIRECTORS TO THE BI
2 INDEPENDENT CITIES EXCESS POOL (BICEP)JOINT POWERS AUTHORITY.
3
SECTION 3. That the City of San Bernardino appoints Jason Simpson to serve on the
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Liability Committee.
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SECTION 4. That the City of San Bernardino appoints Steven Dokken to serve on the
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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 Jason Simpson to serve on the
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Property Committee.
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SECTION 6. That the City of San Bernardino appoints Steven Dokken to serve on the
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Property Committee in the absence of the primary member in Section 5 above.
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SECTION 7. That the City of San Bernardino appoints Jason Simpson to serve on the
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Workers' Compensation Committee.
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SECTION 8. That the City of San Bernardino appoints Steven Dokken to serve on the
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Workers' Compensation Committee in the absence of the primary member in Section 7 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 the
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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 o
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behalf of the City on all matters delegated to the Board of Directors and signing sue
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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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2013-17
1 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF
SAN BERNARDINO APPOINTING SPECIFIC DIRECTORS TO THE BIG
2 INDEPENDENT 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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2013-17
1 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY 0
SAN BERNARDINO APPOINTING SPECIFIC DIRECTORS TO THE BI
2 INDEPENDENT CITIES EXCESS POOL(BICEP)JOINT POWERS AUTHORITY.
3 I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor an.
4 the Common Council of the City of San Bernardino at a joint adj ournedgrthereof,hel.
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on 24th day of f January ,2013,by the following vote,to wit:
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COUNCILMEMBERS: AYES NAYES ABSTAIN ABSENT
8 MARQUEZ x
9 JENKINS X
10 VALDIVIA x
SHORETT x
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KELLEY x
12 JOHNSON x
13 MCCAMMACK X
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George. n Hanna, ity Clerk
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17 The foregoing resolution is hereby approved this 28th day o i
18 January 2013.
19 �TO ab.4111■■ •
'atrick J. orris,M. or
20 CI of:an Bernardino
21 Approved as to form:
22 JAMES F. PENMAN,
23 City Attorney
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By:
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HR/Agenda Items:Reso.BICEP.2013
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