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EXHIBIT 7 <br />LAR 7.2.19 <br />RESOLUTION NO. 2019-XXX <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA FULFILLING ITS <br />OBLIGATION AS A MEMBER OF THE INDEPENDENT CITIES RISK MANAGEMENT <br />AUTHORITY (ICRMA) TO APPOINT A VOTING DELEGATE TO THE ICRMA BOARD OF <br />DIRECTORS, ELECTING TO APPOINT ALTERNATES TO THE BOARD OF DIRECTORS N <br />ORDER TO ENSURE CONSISTENT ATTENDANCE. <br />THE CITY COUNCIL OF THE CITY OF SANTA ANA, (CITY), HEREBY DOES FIND <br />AND RESOLVE AS FOLLOWS: <br />WHEREAS, The City is a member of ICRMA, ajoint powers authority created pursuant to the <br />provisions of the California Government Code; and <br />WHEREAS, ICRMA provides a Liability Program, Workers' Compensation Program, <br />Property/Auto Physical Damage Program, and other coverage programs for its <br />members; and <br />WHEREAS, The Joint Powers Agreement provides that ICRMA's Board shall be comprised of <br />one representative from each member, and <br />WHEREAS, The ICRMA Bylaws require that ALL members not only appoint a representative to <br />the Board but that the representative attend meetings as a condition of City <br />membership; and <br />WHEREAS, City council of each member may select and change any of its representatives, <br />subject to ICRMA Board approval, by filing a resolution with ICRMA; and <br />WHEREAS Appointees must be 1) elected officials, OR 2) City Managers, OR 3) hold <br />positions with authority equivalent to a Department Director within the Member <br />hierarchy; OR 4) IF APPROVED FOR APPOINTMENT BY THE ICRMA BOARD be <br />dedicated (full time) to risk management for the Member, and <br />WHEREAS, City desires to designate its representative(s) to the ICRMA Board of Directors; <br />WHEREAS, City acknowledges and affirms that its representatives have full authority to bind <br />City; <br />WHEREAS, City acknowledges and affirms that actions properly approved or taken by the <br />Board shall be binding on City regardless of the vote of its designee or her/his <br />presence when the action was taken; <br />WHEREAS, City acknowledges and affirms that each appointee is individually expected to <br />meet all legal obligations of Board service, perform all duties set forth n ICRMA's <br />Goveming Documents, and serve with keen attention to ICRMA's purpose and high <br />professional standards. <br />#610v3 <br />Resolution No. 2019-XXX <br />Page 1 of 3 <br />55E-37 <br />