City of Brentwood
Home PageContact Us!Back

City Administration

2010 Council Goals and Strategic Plan | City Council Members | Calendar of Events | Elections
eNotification | Sub-Committees| Pledge of Allegiance Sign Ups | Invocation Sign Up
Live Streaming Council Meeting | Streaming PC Help |
Streaming Mac Help |

Current Council Agenda and Past Meeting Information

CITY COUNCIL AGENDA ITEM NO. 9

Meeting Date: February 22, 2005

Subject/Title: Approve a Resolution designating Karen Chew as the voting Board Member and Continuing Denise Davies as the alternate Board Member on the Contra Costa County Municipal Risk Management Insurance Authority Board of Directors

Prepared by: Karen Diaz, City Clerk/Administrative Services Director

Submitted by: Karen Diaz, City Clerk/Administrative Services Director

RECOMMENDATION
Approve a Resolution designating Karen Chew as the voting Board Member and continuing Denise Davies as the alternate Board Member on the Contra Costa County Municipal Risk Management Insurance Authority (CCCMRMIA) Board of Directors.

PREVIOUS ACTION
Resolution No. 2800, adopted February 25, 2003, designated Karen Diaz as the voting Board Member and Denise Davies as the alternate on the CCCMRMIA Board of Directors.

BACKGROUND
The governing documents of CCCMRMIA require the City to appoint its City Manager, a department head, or the staff person responsible for the City’s risk management as the primary Board Member, and that the alternate Board Member shall have the same qualifications as the primary Board Member. Due to the recent resignation of Karen Diaz from her position with the City, it is necessary to make this new appointment. The City Manager supports the appointment.

FISCAL IMPACT
None

RESOLUTION NO.

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRENTWOOD DESIGNATING A BOARD MEMBER AND CONTINUING THE ALTERNATE BOARD MEMBER TO THE CONTRA COSTA COUNTY MUNICIPAL RISK MANAGEMENT INSURANCE AUTHORITY BOARD

WHEREAS, the City of Brentwood is a member of the Contra Costa County Municipal Risk Management Insurance Authority; and

WHEREAS, the governing documents of the Contra Costa County Municipal Risk Management Insurance Authority require the city council of each member city to appoint one Board Member and one alternate Board Member to the Board of Directors of the Contra Costa County Municipal Risk Management Insurance Authority; and

WHEREAS, the governing documents of the Contra Costa County Municipal Risk Management Insurance Authority require that the City shall appoint its City Manager, a department head, or the staff person responsible for the City’s risk management function as the primary Board Member, and that the alternative Board Member shall have the same qualifications as the primary Board Member.

NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Brentwood hereby designates Karen Chew as the City’s Board Member to the Contra Costa County Municipal Risk Management Insurance Authority and that Denise Davies continue serving as the City’s alternative Board Member.

PASSED, APPROVED AND ADOPTED by the City Council of the City of Brentwood at a regular meeting held on the 22nd day of February, 2005 by the following vote: 

 

City Administration
City of Brentwood City Council
150 City Park Way
Brentwood, CA 94513
(925) 516-5440
Fax (925) 516-5441
E-mail allcouncil@brentwoodca.gov