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RESOLUTION NO. 2024-004 <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF <br />SANTA ANA TO FULFILL ITS OBLIGATION AS A MEMBER <br />OF THE INDEPENDENT CITIES RISK MANAGEMENT <br />AUTHORITY (ICRMA) TO APPOINT A VOTING DELEGATE <br />AND AN ALTERNATE TO THE ICRMA BOARD OF <br />DIRECTORS. <br />Section 1. The City Council of the City of Santa Ana hereby finds, determines <br />and declares as follows: <br />WHEREAS, City is a member of ICRMA, a joint powers authority created <br />pursuant to the provisions of the California Government Code; and <br />WHEREAS, ICRMA provides a Liability Program, Worker's Compensation <br />Program, Property/Auto Physical Damage Program, and other coverage programs for <br />its members; and <br />WHEREAS, Joint Powers Agreement provides that ICRMA's Board shall be <br />comprised of one representative from each member; and <br />WHEREAS, ICRMA Bylaws require that all members not only appoint a <br />representative to the ICRMA Board but that the representative attend meetings as a <br />condition of City membership; and <br />WHEREAS, City Council of each member may select and change any of its <br />representatives, subject to ICRMA Board approval, by filing a resolution with ICRMA; <br />and <br />WHEREAS, Appointees must be 1) elected officials, OR 2) City Managers, OR 3) <br />hold positions with authority equivalent to a Department Director within the Member <br />hierarchy, OR 4) if approved for appointment by the ICRMA Board be dedicated (full- <br />time) to Risk Management for the Member; and <br />WHEREAS, City desires to designate its representatives to the ICRMA Board of <br />Directors; <br />WHEREAS, City acknowledges and affirms that its representatives have ful <br />authority to bind City; <br />Resolution No. 2024-004 <br />Page 1 of 3 <br />