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Res 20-082RESOLUTION NO. 20-082 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POWAY, CALIFORNIA, APPOINTING A DIRECTOR AND ALTERNATE(S) TO THE BOARD OF DIRECTORS OF THE CALIFORNIA JOINT POWERS INSURANCE AUTHORITY (JPIA) AND REPEALING RESOLUTION NO. 09-043 WHEREAS, the City of Poway is a member of the California Joint Powers Insurance Authority (JPIA), and the City Council is entitled to appoint a voting delegate and alternate voting delegates to the California JPIA's Board of Directors. NOW, THEREFORE, BE IT HEREBY RESOLVED by the City Council of the City of Poway as follows: SECTION 1: That the following positions are appointed as Director and Alternates of the California JPIA's Board of Directors: Director: Mayor Alternates: City Manager Director of Human Resources/Risk Management Senior Management Analyst SECTION 2: That Resolution No. 09-043 is hereby repealed. PASSED, ADOPTED AND APPROVED at a Regular Meeting of the City Council of the City of Poway, California on the 6th day of October, 2020 by the following vote, to wit: AYES: MULLIN, LEONARD, GROSCH, FRANK, VAUS NOES: NONE ABSENT: NONE DISQUALIFIED: NONE Steve Vaus, Mayor ATTEST. Vaida Pavolas`CMC, City Clerk