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b. RESOLUTION NO. 2019-061 -A RESOLUTION OF THE CITY COUNCIL <br />OF THE CITY OF SANTA ANA TO AUTHORIZE AND APPROVE <br />POOLING OF SELF-INSURANCE THROUGH THE LIABILITY <br />PROGRAM OF THE INDEPENDENT CITIES RISK MANAGEMENT <br />AUTHORITY <br />c. RESOLUTION NO. 2019-062 -A RESOLUTION OF THE CITY COUNCIL <br />OF THE CITY OF SANTA ANA TO AUTHORIZE AND APPROVE <br />POOLING OF SELF-INSURANCE THROUGH THE WORKERS' <br />COMPENSATION PROGRAM OF THE INDEPENDENT CITIES RISK <br />MANAGEMENT AUTHORITY <br />d. RESOLUTION NO. 2019-063 -A RESOLUTION OF THE CITY OF SANTA <br />ANA TO AUTHORIZE AND APPROVE PARTICIPATION IN THE <br />PROPERTY/AUTO PHYSICAL DAMAGE PROGRAM OF THE <br />INDEPENDENT CITIES RISK MANAGEMENT AUTHORITY <br />e. RESOLUTION NO. 2019-064 -A RESOLUTION OF THE CITY COUNCIL <br />OF THE CITY OF SANTA ANA APPROVING COVERAGE OF ALL <br />OFFICERS AND EMPLOYEES UNDER ONE MASTER FAITHFUL <br />PERFORMANCE BOND <br />f. RESOLUTION NO. 2019-065 - A RESOLUTION OF THE CITY COUNCIL <br />OF THE CITY OF SANTA ANA FULFILLING ITS OBLIGATION AS A <br />MEMBER OF THE INDEPENDENT CITIES RISK MANAGEMENT <br />AUTHORITY (ICRMA) TO APPOINT A VOTING DELEGATE TO THE <br />ICRMA BOARD OF DIRECTORS, ELECTING TO APPOINT <br />ALTERNATES TO THE BOARD OF DIRECTORS IN ORDER TO <br />ENSURE CONSISTENT ATTENDANCE <br />2. Approve payment of Insurance Premiums under Independent Cities Risk <br />Management Authority (ICRMA) for Excess Liability and Workers' <br />Compensation, Property, Auto and other coverages for protection of <br />City's assets. <br />a. Approve the City's membership in Independent Cities Risk <br />Management Authority's Excess Pool Liability Program from July 1, <br />2019 to June 30, 2020 with member contribution not to exceed <br />$2,300,000. <br />b. Approve the City's membership in Independent Cities Risk <br />Management Authority's Excess Pool Workers' Compensation <br />Program from July 1, 2019 to June 30, 2020 with member contribution <br />not to exceed $612,000. <br />c. Approve the City's participation in Independent Cities Risk <br />Management Authority's Property & Equipment Program from July 1, <br />2019 to June 30, 2020 at an estimated premium not to exceed <br />$360,000. <br />CITY COUNCIL MINUTES 17 JULY 2, 2019 <br />10A-17 <br />