HomeMy WebLinkAboutAGENDA REPORT 2020 0408 SPC CC ITEM 10FCITY OF MOORPARK, CALIFORNIA
City Council Meeting
of April 8, 2020
ACTION Adopted Resolution No. 2020-
3899.
BY B.Garza.
F. Consider Resolution Appointing Officers of the City to the California Joint Powers
Insurance Authority Board of Directors and Committees and Rescinding
Resolution No. 2011-3042. Staff Recommendation: Adopt Resolution No. 2020-
3899, rescinding Resolution No. 2011-3042. (Staff: Ky Spangler)
Item: 10.F.
MOORPARK CITY COUNCIL
AGENDA REPORT
TO: Honorable City Council
FROM: Ky Spangler, City Clerk
DATE: 04/08/2020 Special Meeting
SUBJECT: Consider Resolution Appointing Officers of the City to the California
Joint Powers Insurance Authority Board of Directors and
Committees and Rescinding Resolution No. 2011-3042
BACKGROUND
Resolution No. 2011-3042, adopted on June 15, 2011, appointed certain officers of the
City to boards and committees of the California Joint Powers Insurance Authority
(CJPIA).
A new resolution is proposed to rescind this resolution and update the position titles.
FISCAL IMPACT
None.
COUNCIL GOAL COMPLIANCE
This action does not support a current strategic directive.
STAFF RECOMMENDATION
Adopt Resolution No. 2020-____, rescinding Resolution No. 2011-3042.
Attachment: Draft Resolution No. 2020-___
Item: 10.F.
121
ATTACHMENT
RESOLUTION NO. 2020-____
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: Mayor
Alternates: Councilmembers, City Manager, and
Assistant City Manager, and Deputy
City Manager
City Managers’ Committee
Assigned Officer: City Manager
Alternates: Assistant City Manager and Deputy
City Manager
Finance Officers’ Committee
Assigned Officer: Finance Director
Alternates: Deputy Finance DirectorDeputy City
Manager and Budget & Finance
Manager
SECTION 2. Resolution No. 2011-3042 is hereby rescinded.
122
Resolution No. 2020-____
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.
________________________________
Janice S. Parvin, Mayor
ATTEST:
___________________________________
Ky Spangler, City Clerk
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