Res 07-061
RESOLUTION NO. 07-061
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. 07-001
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, Councilmember
Robert Emery, Councilmember
Don Higginson, Councilmember
Betty Rexford, Councilmember
Rod Gould, City Manager
Tina White, Director of Administrative Services
Peter Moote, Assistant Director of Administrative Services
2. Resolution No. 07-001 is hereby rescinded.
PASSED, ADOPTED AND APPROVED by the City Council of the City of Poway,
California, at a regular meeting thereof this 17th day of July 2007.
ATTEST:
~ ~~. C\,OL-
L. Dane Shea, City Clerk
, Mayor
Resolution No. 07-061
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. 07-061 was duly adopted by the City Council at a
meeting of said City Council held on the 17th day of July 2007, and that it was so adopted
by the following vote:
AYES: BOYACK, HIGGINSON, REXFORD, CAFAGNA
NOES: NONE
ABSENT: EMERY
DISQUALIFIED: NONE
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L. Dane Shea, City Clerk
City of Poway