Res 05-078
RESOLUTION NO. 05-078
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. 04-064
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
Merrilee Boyack, Councilmember
Robert Emery, Councilmember
Don Higginson, Councilmember
Betty Rexford, Councilmember
James L. Bowersox, City Manager
Warren Shafer, Director of Admin. Services
Peter Moote, Deputy Director of Administrative Services
2. Resolution No. 04-064 is hereby rescinded.
PASSED, ADOPTED AND APPROVED by the City Council of the City of Poway,
California, at a regular meeting thereof this 2nd day of August, 2005.
ATTEST:
el~"c~A/
Resolution No. 05-078
Page 2
STATE OF CALIFORNIA )
)ss.
COUNTY OF SAN DIEGO )
I, L Diane Shea, City Clerk of the City of Poway, do hereby certify under penalty of
perjury that the foregoing Resolution No. 05-078 was duly adopted by the City Council at a
meeting of said City Council held on the 2nd day of August, 2005, and that it was so
adopted by the following vote:
AYES: BOYACK, REXFORD, CAFAGNA
NOES: NONE
ABSENT: HIGGINSON, EMERY
DISQUALIFIED: NONE
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City of Poway