2019-065 - ICRMA Board of Directors

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WHEREAS, City acknowledges and affirms that each appointee is individually expected to meet all legal obligations of Board service, perform all duties set forth in ICRMA's Governing Documents, and serve with keen attention to ICRMA's purpose and high professional standards. NOW, THEREFORE, BE IT RESOLVED THAT THE CITY COUNCIL OF THE CITY OF SANTA ANA DOES HEREBY FIND, DETERMINE AND DECLARE AS FOLLOWS: Section 1. That City's Executive Director of Human Resources, Steven V. Pham, is hereby appointed to serve as Voting Director on the ICRMA Board of Directors. Section 2. That City's Risk Manager, Deborah K. Scott-Leistra or City's Risk Management Supervisor Samantha Lambert are hereby appointed as first and second alternates respectively, to serve on the ICRMA Board in the absence of the primary member noted in Section 1 above. Section 3. That the individuals designated by this City Council as the City's Voting Director or alternate to serve on the ICRMA Board of Directors are hereby confirmed and designated as the City's delegates for all purposes of representing the City's interests and exercising the authority of the City with respect to all matters delegated to the Board of Directors and signing all amendments as are contemplated to be approved by Board of Directors. Section 4. This Resolution shall take effect immediately upon its adoption by the City Council and if necessary approved by ICRMA, the Clerk of Council shall attest to and certify the vote adopting this Resolution. Section 5. That the Clerk of Council is directed to forward a certified copy of this Resolution to the Executive Director of ICRMA, 18201 Von Karman Avenue, Suite 200, Irvine, California 92612 before it is deemed effective. ADOPTED this 2"d day of July, 2019. Mayor APPROVED AS TO FORM: Sonia R. Carvalho, City Attorney By Ck&0 N Laura A. Rossini Senior Assistant City Attorney Resolution 2019-065 Page 2 of 3