Adoption of a Resolution reaffirming ICRMA Governing Board member and alternate member as well as appointing a substitute alternate. City of Culver City California City Council Agenda Item Report Meeting Date: 11/7/05 Item Number: A 8 AGENDA ITEM: Consideration of a Resolution Appointing Members to the Independent Cities Risk Management Authority (ICRMA) Governing Board. Contact Person/Dept.: Nick Kimball Management Analyst Fiscal Impact: Yes No X Public Hearing: Public Notification: Master Notification List (11/2/05); ICRMA (11/2/05) Action Item: X Phone Number: (310) 253 5682 General Fund: Yes No X Attachments: X Department Approval: Kermit Francis City Controller Approval: N/A RECOMMENDATION: CAO Approval: Jerry Fulwood 11/1/05 That the City Council adopt Resolution 2005 R___ re affirming Mayor Albert Vera as Member and Councilmember Alan Corlin as Alternate and appointing Jerry Fulwood CAO as substitute Alternate to the Independent Cities Risk Management Authority (ICRMA) Governing Board. BACKGROUND/DISCUSSION: The Independent Cities Risk Management Authority (ICRMA) is a Joint Powers Authority which provides risk management programs for liability workers compensation and property and earthquake coverage for its 29 member cities. The City of Culver City has been a member of the ICRMA since May 20 1986. The ICRMA Bylaws require an elected official be appointed by resolution as the Member of the Governing Board of the ICRMA. An Alternate and substitute Alternate who may be staff members are appointed by resolution to act in the primary Member's absence. Governing Board Meetings occur on every other month during business hours (10am to 12pm). The current Member is Mayor Vera and the Alternate is Councilmember Corlin. The City's former Assistant Chief Administrative Officer Deborah Fancett is currently named as substitute Alternate Member to the Governing Board. Representation at Board and committee meetings is essential for Culver City to provide input into the st...
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