HomeMy WebLinkAboutRES CC 2001 1880 2001 0905RESOLUTION NO. 2001 -1880
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.
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,
Assistant City Manager, and
Assistant to City Manager /City Clerk
City Managers' Committee
Assigned Officer: City Manager
Alternates: Assistant City Manager and Assistant
to City Manager /City Clerk
Finance Officers' Committee
Assigned Officer: Administrative Services Director
Alternates: Assistant City Manager and Budget
and Finance Manager
Resolution No. 2001 -1880
Page 2
SECTION 2. Resolution No. 89 -594 is hereby rescinded.
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
ATTEST:
Deborah S. Traffenstedt, City Clerk
Resolution No. 2001 -1880
Page 3
STATE OF CALIFORNIA )
COUNTY OF VENTURA ) ss.
CITY OF MOORPARK )
I, Deborah S. Traffenstedt, City Clerk of the City of
Moorpark, California, do hereby certify under penalty of perjury
that the foregoing Resolution No. 2001 -1880 was adopted by the
City Council of the City of Moorpark at a meeting held on the
5th day of September, 2001, and that the same was adopted by the
following vote:
AYES: Councilmembers
and Mayor Hunter
NOES: None
ABSENT: None
ABSTAIN: None:
Harper, Mikos, Millhouse, Wozniak
WITNESS my hand and the official seal of said City this 26th
day of September, 2001.
Deborah S. Traffenste t, City Clerk
(seal)