Laserfiche WebLink
NOW, THEREFORE, BE IT RESOLVED THAT THE CITY COUNCIL OF THE CITY OF <br />SANTA ANA DOES HEREBY FIND, DETERMINE AND DECLARE AS FOLLOWS: <br />Section 1. That City's Executive Director of Human Resources, Steven V. Pham, is <br />hereby appointed to serve as Voting Director on the ICRMA Board of Directors. <br />Section 2. That City's Risk Manager, Deborah K. Scott-Leistra or City's Risk <br />Management Supervisor Samantha Lambert are hereby appointed as first and second <br />alternates respectively, to serve on the ICRMA Board in the absence of the primary member <br />noted in Section 1 above. <br />Section 3. That the individuals designated by this City Council as the City's Voting <br />Director or alternate to serve on the ICRMA Board of Directors are hereby confirmed and <br />designated as the City's delegates for all purposes of representing the City's interests and <br />exercising the authority of the City with respect to all matters delegated to the Board of Directors <br />and signing all amendments as are contemplated to be approved by Board of Directors. <br />Section 4. This Resolution shall take effect immediately upon its adoption by the City <br />Council and if necessary approved by ICRMA, the Clerk of Council shall attest to and certify the <br />vote adopting this Resolution. <br />Section 5. That the Clerk of Council is directed to forward a certified copy of this <br />Resolution to the Executive Director of ICRMA, 18201 Von Karman Avenue, Suite 200, Irvine, <br />California 92612 before it is deemed effective. <br />ADOPTED this _ day of July, 2019. <br />APPROVED AS TO FORM: Mayor Miguel Pulido <br />Sonia R. Carvalho <br />City Attorney <br />By ROAJUA.� k- RW9 r&� <br />Laura A. Rossini <br />Senior Assistant City Attorney <br />#610v3 <br />Resolution No. 2019-XXX <br />Page 2 of 3 <br />55E-38 <br />