R2021-82 Appointing Representatives to Public Risk Management (PRM)RESOLUTION 2021-82
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
NORTH PALM BEACH, FLORIDA, APPOINTING THE VILLAGE'S
REPRESENTATIVE AND ALTERNATIVE REPRESENTATIVE TO THE
PUBLIC RISK MANAGEMENT OF FLORIDA ("PRM") BOARD OF
DIRECTORS; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN
EFFECTIVE DATE.
WHEREAS, on July 22, 2021, the Village Council approved a renewal with Public Risk Management
of Florida ("PRM") to provide property and casualty insurance coverage for the Village and expanded
the coverage to include workers' compensation; and
WHEREAS, PRM is a risk management pool governed by an Intergovernmental Cooperative
Agreement setting forth the Contract and By -Laws for the pool ("Agreement"), and the Village is a
Standard Member of PRM; and
WHEREAS, while Standard Members do not vote, the Agreement provides that each Member shall
appoint one person to represent the Member on the Board of the Directors, along with another person
to serve as an alternate representative; and
WHEREAS, the Village Council wishes to formally appoint the Village's representative and
alternative representative to serve on the PRM Board of Directors.
NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE
OF NORTH PALM BEACH, FLORIDA as follows:
Section 1. The foregoing recitals are ratified as true and incorporated herein.
Section 2. The Village Council hereby appoints Director of Human Resources Renee Govig
to serve as its representative on the PRM Board of Directors and Village Manager Andrew Lukasik
to serve as its alternate representative.
Section 3. All resolutions or parts of resolutions in conflict with this Resolution are hereby
repealed to the extent of such conflict.
Section 4. This Resolution shall be effective immediately upon adoption.
PA DOPTED THIS 23RDDAY OF SEPTEMBER, 2021.
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� MAYOR
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VILLAGE CLERK