HomeMy WebLinkAbout13A - APPOINT ALTERNATE TO BICEPREQUEST FOR
COUNCIL ACTION
CITY COUNCIL MEETING DATE:
NOVEMBER 19, 2012
TITLE:
APPOINT ALTERNATE DIRECTOR TO BIG
INDEPENDENT CITIES EXCESS POOL
J't. i
CITY MANAGER
RECOMMENDED ACTION
CLERK OF COUNCIL USE ONLY:
APPROVED
? As Recommended
? As Amended
? Ordinance on 151 Reading
? Ordinance on 2nd Reading
? Implementing Resolution
? Set Public Hearing For_
CONTINUED TO
FILE NUMBER
Appoint Briza Morales, Risk Management Coordinator, as the City's Alternate Director to the Big
Independent Cities Excess Pool.
DISCUSSION
Since 1988, the City of Santa Ana has been a member of the Big Independent Cities Excess Pool
(BICEP) which provides excess liability coverage to member cities. Per the BICEP Joint Powers
Agreement, the City Council of each member city is to appoint a director and an alternate director to
the BICEP Board. The director is usually the City's Risk Manager. Ed Raya, Personnel Director/Risk
Manager, serves as the City's Director and the alternative director position is currently vacant. Staff
recommends that Risk Management Coordinator, Briza Morales, fill the vacancy and serve as the
City's Alternate Director. Ms. Morales has been handling City related BICEP business and has
attended meetings for three years.
FISCAL IMPACT
There is no fiscal impact associated with this action.
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E ward S. ay
Executive Director
Personnel Services Agency
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