Res 03-063RESOLUTION NO. 03-063
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POWAY,
CALIFORNIA, DESIGNATING VOTING DELEGATE AND
ALTERNATES TO THE SOUTHERN CALIFORNIA JOINT
POWERS INSURANCE AUTHORITY (SCJPIA) AND
RESCINDING RESOLUTION NO. 01-062
WHEREAS, the City of Poway is a member of the Southern California Joint Powers
Insurance Authority (SCJPIA); and
WHEREAS, as a member, the City of Poway is entitled to all voting rights.
NOW, THEREFORE, BE IT RESOLVED:
1. The following are designated as Director and Alternates of the
SCJPIA for the City of Poway:
Director:
Alternates:
Michael Cafagna, Mayor
Robert Emery, C ~)er
Jay Goldby, C 3er
Don Higginson, C 3er
Betty Rexford, C 3er
James L. Bowersox, City Manager
Warren Shafer, Director of Admin. Services
Peter Moote, Deputy Director of Ad
Services
2. Resolution No. 01-062 is hereby rescinded.
PASSED, ADOPTED AND APPROVED by the City Council of the City of Poway,
California, at a regular meeting thereof this 29th day of July, 2003.
ATTEST:
Michael gna, Mayor
nne Peoples, City Clerk
Resolution No. 03-063
Page 2
STATE OF CALIFORNIA )
)SS.
COUNTY OF SAN DIEGO )
I, Lori Anne Peoples, City Clerk of the City of Poway, do hereby certify under penalty
of perjury that the foregoing Resolution No. 03- 063 was duly adopted by the City
Council at a meeting of said City Council held on the 29th day of July, 2003, and that it was
so adopted by the following vote:
AYES:
NOES:
ABSTAIN:
ABSENT:
EMERY, GOLDBY, HIGGINSON, REXFORD, CAFAGNA
NONE
NONE
NONE
City of Poway