HomeMy WebLinkAboutAGENDA REPORT 2011 0615 CC REG ITEM 10L ITEM 10.L.
.ity Council Meetini
MOORPARK CITY COLINCIL,"—
AGENDA REPORT wcYioN:
vii�
TO: Honorable City Council
FROM: Deborah S. Traffenstedt, Deputy City Manager 13)5r
BY: Maureen Benson, City Clerk
DATE: June 7, 2011 (CC Meeting of 06/15/2011)
SUBJECT: Consider Resolution Appointing Officers of the City to the California
Joint Powers Insurance Authority Board of Directors and Committees
and Rescinding Resolution No. 2009-2788
BACKGROUND
Resolution No. 2009-2788, adopted on February 4, 2009, appointed certain officers of the
City to boards and committees of the California Joint Powers Insurance Authority (JPIA).
A new resolution is proposed to rescind this resolution to update the position titles.
STAFF RECOMMENDATION
Adopt Resolution No. 2011- , rescinding Resolution No. 2009-2788.
Attachment: Draft Resolution in legislative format.
123
RESOLUTION NO. 2011-
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: Mayor
Alternates: Councilmembers, City Manager,
Assistant City Manager, and
GterkDeputy Cif Manager
City Managers' Committee
Assigned Officer: City Manager
Alternates: Assistant City Manager and
GterkDeputy City Manager
Finance Officers' Committee
Assigned Officer: Finance Director
Alternates: Assistant Deputy City Manager
and Budget & Financed Asseartt+ag
Manager
124
Resolution No. 2011-
Page 2
SECTION 2. Resolution No. 2009-2788 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 15th day of June, 2011.
Janice Parvin, Mayor
ATTEST:
Maureen Benson, City Clerk
125