HomeMy WebLinkAboutRES CC 2011 3042 2011 0615RESOLUTION NO. 2011 -3042
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.
2009 -2788
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. 2009 -2788, 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,
Assistant City Manager, and Deputy
City Manager
City Manager
Assistant City Manager and Deputy
City Manager
Finance Director
Deputy City Manager and Budget &
Finance Manager
SECTION 2. Resolution No. 2009 -2788 is hereby rescinded.
Resolution No. 2011 -3042
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 15th day of June, 2011.
ATTEST:
Maureen Benson, City Clerk
Jan* LePatv"in, Mayor
Resolution No. 2011 -3042
Page 3
STATE OF CALIFORNIA )
COUNTY OF VENTURA ) ss.
CITY OF MOORPARK )
I, Maureen Benson, City Clerk of the City of Moorpark, California, do hereby
certify under penalty of perjury that the foregoing Resolution No. 2011 -3041 was
adopted by the City Council of the City of Moorpark at a regular meeting held on the
15th day of June, 2011, and that the same was adopted by the following vote:
AYES: Councilmembers Mikos, Pollock, Van Dam, and Mayor Parvin
NOES: None
ABSENT: Councilmember Millhouse
ABSTAIN: None
WITNESS my hand and the official seal of said City this 6th day of July, 2011.
Maureen Benson, City Clerk
(seal)