Res 07-001
RESOLUTION NO. 07-001
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. 06-060
WHEREAS, the City of Poway is a member ofthe 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, Council member
Rod Gould, City Manager
Tina White, Director of Admin. Services
Peter Moote, Assistant Director of Administrative Services
2. Resolution No. 06-060 is hereby rescinded.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 January 2007.
agna, Mayor
ATTEST:
~~~
L. Dian Shea, City Clerk
Resolution No. 07-001
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. 07-001 was duly adopted by the City Council at a
meeting of said City Council held on the 2nd day of January 2007, and that it was so
adopted by the following vote:
AYES: BOYACK, EMERY, HIGGINSON, REXFORD, CAFAGNA
NOES: NONE
ABSENT: NONE
DISQUALIFIED: NONE
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L. Diane Shea, City Clerk
City of Poway