Adoption of a Resolution Appointing Specific Representatives to the Independent Cities Risk Management Authority (ICRMA) Governing Board and Rescinding Resolution No 2008 R033. City of Culver City California Agenda Item Report Meeting Date: 01/25/2010 CITY COUNCIL AGENDA ITEM: Adoption of a Resolution Appointing Specific Representatives to the Independent Cities Risk Management Authority (ICRMA) Governing Board and Rescinding Resolution No 2008 R033. Contact Person/Dept.: Serena Wright Phone Number: 310 253 5640 Item Number: C 7 Fiscal Impact: Yes No X General Fund: Yes No Public Hearing: Action Item: Attachments: X Commission Action Required: Yes No X Dates: Public Notification: (E Mail) Meetings and Agendas City Council (01/20/2010) Department Approval: Serena Wright (01/12/10) Chief Financial Officer Approval: Mark Scott (by N. Kimball) (01/21/10) City Attorney Approval: Carol Schwab (by H. Baker) (01/20/10) City Manager Approval: Mark Scott (01/21/10) RECOMMENDATION: Staff recommends that the City Council adopt a resolution appointing specific representatives to the Independent Cities Risk Management Authority (ICRMA) Governing Board and rescinding Resolution No 2008 R033. BACKGROUND / DISCUSSION: Culver City is a member agency of ICRMA. ICRMA bylaws require that an elected official be appointed as a member of the ICRMA Governing Board. An alternate and substitute alternate who may be staff member(s) may also be appointed. All appointments must be done via resolution. At the April 27 2009 City Council meeting Council Member O Leary was re appointed by the City Council as the Board Member former Assistant City Manager Marlee Chang as the alternate and Human Resources Director Serena Wright as the substitute alternate. There is now a vacancy with Ms. Chang s recent retirement. To ensure that Culver City is represented at all Board meetings staff is recommending that the City Council appoint Ms. Wright as the alternate and the City s new Claims and Safety Coordinat...
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