HomeMy WebLinkAboutRES CC 1996 1255 1996 1204RES0LUTION 9u- 1255
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MOORPARK, CALIFORNIA,
APPOINTING THE CITY'S REPRESENTATIVE AND ALTERNATE TO THE SOUTHERN
CALIFORNIA JOINT POWERS INSURANCE AUTHORITY BOARD OF DIRECTORS
WHEREAS, the City of Moorpark joined the Southern California Joint Powers Insurance
Authority on July 19, 1989, and
WHEREAS, Article II, Section 1 of the Southern California Joint Powers Insurance Authority
By -Laws requires that "The Board of Directors shall be composed of one representative from
each Member City of the Authority, who shall be a City Council member selected by the City
Council of that City, ... "; and
WHEREAS, it is further required under the same section, "Each City Council shall also appoint at
least one alternate, who shall be an officer, City Council member or employee of that City. The
alternate may attend meetings and vote in the absence of the regular representative."
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF MOORPARK CALIFORNIA,
DOES RESOLVE, DECLARE:, DETERMINE AND ORDER AS FOLLOWS:
Section 1. Patrick Hunter is appointed as the City of Moorpark's representative on the
Board of Directors of the Southern California Joint Powers Insurance Authority.
Section 2: Deputy City Manager Richard Hare is appointed as the Alternate representative on
the Board of Directors of the Southern California Joint Powers Insurance Authority.
Section 3: The Director and Alternate are empowered to vote on all matters concerning the
operations and governance of the Authority to include but not limited to, membership of other
cities, the by -laws, other governing documents and the executive committee membership.
Section 4. These appointments shall take effect immediately and shall remain in effect until
such time the persons so appointed shall leave their elective or appointed office or December 31
1998, whichever occurs earlier.
of "Slu
THAT Resolution 964255 AS ENTITLED.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MOORPARK, CALIFORNIA,
APPOINTING THE CITY'S REPRESENTATIVE AND ALTERNATE TO THE SOUTHERN
CALIFORNIA JOINT POWERS INSURANCE AUTHORITY BOARD OF DIRECTORS
IS PASSED, APPROVED, AND ADOPTED THIS FOURTH DAY OF NOVEMBER, 1996.
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1
PAT RICK NTER, MAYOR
ATTEST:
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LILLIAN E A E, CITY CLERK
961125.119
MOORPARK
799 Moorpark Avenue Moorpark, California 93021 (805) 529 -6864
STATE OF CALIFORNIA )
COUNTY OF VENTURA ) ss.
CITY OF MOORPARK )
I, Lillian E. Hare, City Clerk of the City of Moorpark,
California, do hereby certify under penalty of perjury that
the foregoing Resolution No. 96 -1255 was adopted by the
City Council of the City of Moorpark at a meeting held on
the 4th day of DECEMBER , 1996, and that
the same was adopted by the following vote:
AYES: COUNCILMEMBERS EVANS, PEREZ., RODGERS TEASLEY, WOZNIAK AND MAYOR HUNTER
NOES: NONE
ABSENT: NONE
ABSTAIN: NONE
WITNESS my hand and the official seal of said City
this 12th day of DECEMBER , , 1996.
PAUL W. LAWRASON JR. JOHN E. WOZNIAK ELOISE BROW'S
Mayor Mayor Pro Tem Council merr.;;er
PATRICK HUNTER BERNARDO M. PEREZ
Councilmember Councilmember