Res 06-001
RESOLUTION NO. 06-001
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A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POWAY,
CALIFORNIA, DESIGNATING VOTING DELEGATE AND
ALTERNATES TO THE CALIFORNIA JOINT
POWERS INSURANCE AUTHORITY (CJPIA) AND
RESCINDING RESOLUTION NO. 05-078
WHEREAS, the City of Poway is a member of the California Joint Powers Insurance
Authority (CJPIA); 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
CJPIA for the City of Poway:
Director:
Alternates:
Michael Cafagna, Mayor
Merrilee Boyack, Council member
Robert Emery, Councilmember
Don Higginson, Councilmember
Betty Rexford, Councilmember
Rod Gould, City Manager
Peter Moote, Deputy Director of Administrative Services
2. Resolution No. 05-078 is hereby rescinded.
PASSED, ADOPTED AND APPROVED by the City Council of the City of Poway,
California, at a regular meeting thereof this 10th day of January 2006.
ATTEST:
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Resolution No. 06-001
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. 06-001 was duly adopted by the City Council at a
meeting of said City Council held on the 10th day of January 2006, and that it was so
adopted by the following vote:
AYES: BOYACK, EMERY, HIGGINSON, CAFAGNA
NOES: NONE
ABSENT: REXFORD
DISQUALIFIED: NONE
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City of Poway