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Res 95-040RESOLUTION NO. 95-040 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POWAY, CALIFORNIA, DESIGNATING VOTING DELEGATE AND ALTERNATES TO THE SOUTHERN CALIFORNIA JOINT POWERS INSURANCE AUTHORITY (SCJPIA) AND RESCINDING RESOLUTION NO. 94-057 WHEREAS, the City of Poway is a member of the Southern California Joint Powers Insurance Authority (SCJPIA); and WHEREAS, as a member, the City of Poway is entitled to all voting rights. NOW, THEREFORE, BE IT RESOLVED: The following are designated as Director and Alternates of the SCJPIA for the City of Poway: Director: Alternates: Don Higginson, Mayor Michael Cafagna, Councilmember Susan Callery, Councilmember Bob Emery, Councilmember Betty Rexford, Councilmember James L. Bowersox, City Manager John D. Fitch, Assistant City Manager Peggy Stewart, Director of Admin. Services 2. Resolution No. 94-057 is hereby rescinded. PASSED, ADOPTED AND APPROVED by the City Council of the City of Poway, California, at a regular meeting thereof this 6th day of June, 1995. ATTEST: Don Higginson, ~ Marjorie/(. Wahlsten, City Clerk m: \city\ 1 egi sl at \¢ity¢lrk\~gendm\scJpta,res Resolution No. Page 2 STATE OF CALIFORNIA ) ) SS. COUNTY OF SAN DIEGO ) I, Marjorie K. Wahlsten, City Clerk of the City of Poway, do hereby certify under penalty of perjury that the foregoing Resolution No. 95-040 was duly adopted by the City Council at a meeting of said City Council held on the 6th day of June , 1995, and that it was so adopted by the following vote: AYES: CAFAGNA, CALLERY, EMERY, REXFORD, HIGGINSON NOES: NONE ABSTAIN: NONE ABSENT: NONE Marjorie~K. Wahlsten, City Clerk City o~ P~way