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HomeMy WebLinkAboutRES CC 1989 594 1989 0719RESOLUTION NO. 89 -594 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MOORPARK, CALIFORNIA, APPOINTING OFFICERS OF THE CITY TO THE SOUTHERN CALIFORNIA JOINT POWERS INSURANCE AUTHORITY BOARDS AND COMMITTEES WHEREAS, the City of Moorpark has made application to the Southern California Joint Powers Insurance Authority for membership; and WHEREAS, the City of Moorpark has received the required votes for membership as of July 19, 1989; and WHEREAS, the Southern California Joint Powers Insurance Authority consists of member cities participating together to obtain insurance coverages and develop risk management programs for their cities and the Insurance Authority as a whole; and WHEREAS, the integrity of the program demands the active participation of all member cities in the development of Insurance Authority policies and programs; and WHEREAS, the Insurance Authority bylaws have established standing boards and committees within an organizational structure allowing for input from all member cities consisting of a Board of Directors, Board of Directors' Executive Committee, City Managers' Committee, Finance Officers' Committee, and Risk Managers' Committee; 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 Southern California Joint Powers Insurance Authority. NOW, THEREFORE, BE IT RESOLVED that the following assignments are made to the aforementioned Boards and Committees: Assigned Officer Alternate Board of Directors Mayor Deputy City Manager City Managers' Committee City Manager Deputy City Manager Finance Officers' Committee Deputy City Manager Finance Officer Risk Managers' Committee Deputy City Manager Management Analyst PASSED, APPROVED AND ADOPTED this . 19th day of July , 1989. Eloise Brown, Mayor Attest: Lillian Kellerman, City Clerk 897193 MOORPARK ELOISE BROWN Mayor BERNARDO M. PEREZ Mayor Pro Tom CLINT HARPER, Ph. D. Councilmember PAUL LAWRASON Coundlmember SCOTT MONTGOMERY Coundlmember RICHARD T. HARE City Treasurer STATE OF CALIFORNIA ) COUNTY OF VENTURA ) CITY OF MOORPARK ) SS. STEVEN KUENY City Manager CHERYL J. KANE City Attorney PATRICK RICHARDS, A.I.C.P. Director of Community Development R. DENNIS DELZEIT City Engineer JOHN V. GILLESPIE Chief of Police I, Lillian E. Kellerman, City Clerk of the City of Moorpark, California, do hereby certify under penalty of perjury that the foregoing Resolution No. 89 -594._ was adopted by the City Council of the City of Moorpark at a. meeting held on the 19th day of July 1989, and that the same was adopted by the following vote: AYES: Councilmembers Harper, Lawrason, Montgomery, Perez and Mayor Brown. NOES: None. ABSENT: None. ABSTAIN: None. WITNESS my hand and the official seal of said City this 31st day of July , 1989. illian E. Kell ma City —Clark 799 Moorpark Avenue Moorpark, California 930 (805) 529 -6864