HomeMy WebLinkAboutAGENDA REPORT 2001 0905 CC REG ITEM 11EL4L4o. 4
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MOORPARK CITY COUNCILB,m
AGENDA REPORT
TO: Honorable City Council
FROM: Deborah S. Traffenstedt, ATOM /City Clerk �31)5-T -
DATE: ° July 25, 2001 (CC Meeting of 9/05/01)
SUBJECT: Consider Resolution Appointing Officers of the City
to the California Joint Powers Insurance Authority
Board of Directors and Committees and Rescinding
Resolution No. 89 -594
BACKGROUND
Resolution No. 89 -594, adopted on July 19, 1989, appointed certain
officers of the City to boards and committees of what was then
called the Southern California Joint Powers Insurance Authority
(JPIA). The name of the JPIA needs updating (now called the
California JPIA) and several of the position titles for the
designated officers and alternates also require updating. A new
resolution is proposed to be adopted to update the appointments and
allow more flexibility with designated alternates.
STAFF RECOMMENDATION
Adopt Resolution No. 2001-
Attachment: Draft Resolution
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RESOLUTION NO. 2001-
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
MOORPARK, CALIFORNIA, APPOINTING OFFICERS OF THE
CITY TO THE CALIFORNIA JOINT POWERS INSURANCE
AUTHORITY BOARD OF DIRECTORS AND COMMITTEES AND
RESCINDING RESOLUTION NO. 89 -594
WHEREAS, the California Joint Powers Insurance Authority
(JPIA) consists of public agencies participating together to
obtain insurance coverages and develop risk management programs
for its members; and
WHEREAS, the California JPIA bylaws have established a
Board of Directors and standing committees within an
organizational structure allowing for input from all members;
and
WHEREAS, it is in the best interest of the City of Moorpark
to actively participate in the development and execution of the
policies and programs of the California JPIA; and
WHEREAS, Resolution No. 89 -594, previously appointing
officers of the City to California JPIA boards and committees,
requires updating of position titles.
SECTION 1. The City Council hereby makes the following
assignments to the California JPIA Board of Directors and
Standing Committees as follows:
Board of Directors
Assigned Officer:
Alternates:
City Managers' Committee
Assigned Officer:
Alternates:
Finance Officers' Comm
Assigned Officer:
Alternates:
Mayor
Councilmembers, City Manager,
Assistant City Manager, and
Assistant to'City Manager
City Manager
Assistant City Manager and
Assistant to City Manager
ittee
Administrative Services Director
Assistant City Manager and Budget
and Finance Manager
SECTION 2. Resolution No. 89 -594 is hereby rescinded.
Resolution No. 2001 -
Page 2
SECTION 3. The City Clerk shall certify to the adoption of
this resolution and shall cause a certified resolution to be
filed in the book of original resolutions.
PASSED AND ADOPTED this 5th day of September, 2001.
Patrick Hunter, Mayor
ATTEST:
Deborah S. Traffenstedt, City Clerk
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