Res 09-043
RESOLUTION NO. 09-043
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. 09-001
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: Mayor
Alternates: City Manager
Director of Administrative Services
Assistant Director of Administrative Services
2. Resolution No. 09-001 is hereby rescinded.
PASSED, ADOPTED AND APPROVED by the City Council of the City of Poway,
California, at a regular meeting thereof this 7th day of July, 2009.
U . .
Don Higginson, Ma r
. Troyan, City Clerk
Resolution No. 09-043
Page 2
STATE OF CALIFORNIA )
)ss.
COUNTY OF SAN DIEGO )
I, Linda A. Troyan, City Clerk of the City of Poway, do hereby certify under penalty of
perjury that the foregoing Resolution No. 09-043 was duly adopted by the City Council at a
meeting of said City Council held on the 7th day of July 2009, and that it was so adopted
by the following vote:
AYES: BOYACK, CUNNINGHAM, REXFORD, KRUSE, HIGGINSON
NOES: NONE
ABSENT: NONE
DISQUALIFIED: NONE
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/ ,Linda A. Troyan, MMC, City Clerk
,
City of Poway