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Res 99-059RESOLUTION NO. 99- 059 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. 97-021 WHEREAS, the City of Poway is a member of the Southem 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: 1. The following are designated as Director and Alternates of the SCJPIA for the City of Poway: Director: Alternates: Michael Cafagna, Mayor Robert Emery, Councilmember Jay Goldby, Councilmember Don Higginson, Councilmember Betty Rexford, Councilmember James L. Bowersox, City Manager Warren Sharer, Director of Admin. Services Doug Milton, General Services Manager 2. Resolution No. 97-021 is hereby rescinded.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 July, 1999. ATTEST: Lor~,nne People;~ City Cl~'r-k- - Michael P. Cafag~ ? iayor Resolution No. 99-059 Page 2 STATE OF CALIFORNIA ) )SS, COUNTY OF SAN DIEGO ) I, Lori Anne Peoples, City Clerk of the City of Poway, do hereby certify under penalty of perjury that the foregoing Resolution No. 99-059 was duly adopted by the City Council at a meeting of said City Council held on the 6th day of July, 1999, and that it was so adopted by the following vote: AYES: GOLDBY, HIGGINSON, REXFORD, CAFAGNA NOES: NONE ABSTAIN: NONE ABSENT: EMERY ~"~ri ~A-nne Peoples, citY Cle~ City bf Poway