Loading...
HomeMy WebLinkAboutRES CC 2020 3899 2020 0408RESOLUTION NO. 2020-3899 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. 2011-3042 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. 2011-3042, previously appointing officers of the City to California JPIA boards and committees, requires updating of position titles. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF MOORPARK DOES HEREBY RESOLVE AS FOLLOWS: 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' Committee Assigned Officer: Alternates: Mayor Councilmembers, City Manager, and Assistant City Manager City Manager Assistant City Manager Finance Director Deputy Finance Director SECTION 2. Resolution No. 2011-3042 is hereby rescinded. Resolution No. 2020-3899 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 8th day of April, 2020. <ffo;<-i.2~ JniCe S. Parvin, Mayor ATTEST: Resolution No. 2020-3899 Page 3 STATE OF CALIFORNIA COUNTY OF VENTURA CITY OF MOORPARK SS. I, Ky Spangler, City Clerk of the City of Moorpark, California, do hereby certify under penalty of perjury that the foregoing Resolution No. 2020-3899 was adopted by the City Council of the City of Moorpark at a special meeting held on the 8th day of April, 2020, and that the same was adopted by the following vote: AYES: NOES: ABSENT: ABSTAIN: Councilmembers Enegren, Mikos, Pollock, Simons, and Mayor Parvin None None None WITNESS my hand and the official seal of said City this 8th day of April, 2020. KyS ~~ (seal)