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<br /> <br />3. Direct Clerk of the Council to publish legal notices as required by law. <br /> <br /> <br />55E. ADOPT RESOLUTIONS FOR JOINT POWERS AUTHORITY AGREEMENT <br />BETWEEN THE CITY OF SANTA ANA AND INDEPENDENT CITIES RISK <br />MANAGEMENT AUTHORITY (ICRMA) AND APPROVE ASSOCIATED <br />INSURANCE PREMIUMS {STRATEGIC PLAN NO. 4, 1} – Human Resources <br />Department <br /> <br />RECOMMENDED ACTION: <br /> <br />1. Adopt resolutions. <br /> <br />a. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA <br />APPROVING EXECUTION OF THE JOINT POWERS AGREEMENT <br />CREATING THE INDEPENDENT CITIES RISK MANAGEMENT <br />AUTHORITY <br /> <br />AGMT - Joint Exercise of Powers Agreement for Insurance and Risk Management <br />Purposes subject to non-substantive changes approved by the City Manager and <br />City Attorney (AGMT. No. 2019-XXX). <br /> <br />b. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA <br />TO AUTHORIZE AND APPROVE POOLING OF SELF-INSURANCE <br />THROUGH THE LIABILITY PROGRAM OF THE INDEPENDENT CITIES <br />RISK MANAGEMENT AUTHORITY <br /> <br />c. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA <br />TO AUTHORIZE AND APPROVE POOLING OF SELF-INSURANCE <br />THROUGH THE WORKERS' COMPENSATION PROGRAM OF THE <br />INDEPENDENT CITIES RISK MANAGEMENT AUTHORITY <br /> <br />d. A RESOLUTION OF THE CITY OF SANTA ANA TO AUTHORIZE AND <br />APPROVE PARTICIPATION IN THE PROPERTY/AUTO PHYSICAL <br />DAMAGE PROGRAM OF THE INDEPENDENT CITIES RISK <br />MANAGEMENT AUTHORITY <br /> <br />e. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA <br />APPROVING COVERAGE OF ALL OFFICERS AND EMPLOYEES UNDER <br />ONE MASTER FAITHFUL PERFORMANCE BOND <br /> <br />f. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA <br />FULFILLING ITS OBLIGATION AS A MEMBER OF THE INDEPENDENT <br />CITIES RISK MANAGEMENT AUTHORITY (ICRMA) TO APPOINT A <br />VOTING DELEGATE TO THE ICRMA BOARD OF DIRECTORS, <br />ELECTING TO APPOINT ALTERNATES TO THE BOARD OF <br />DIRECTORS IN ORDER TO ENSURE CONSISTENT ATTENDANCE <br /> <br />CITY COUNCIL AGENDA 15 JULY 2, 2019 <br /> <br /> <br />