Res 00-049 RESOLUTION NO. 00-049 ,.· ,:
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. 99-059
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:
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 Shafer, Director of Admin. Services
Peter Moore, Deputy Director of Administrative Services
2. Resolution No. 99-059 is hereby rescinded.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, 2000.
ATTEST:
Sherrie D. Worrell, Deputy City Clerk
Michael P.
or
Resolution No. 00-049
Page 2
STATE OF CALIFORNIA )
COUNTY OF SAN DIEGO )
I, Sherrie D. Worrell, Deputy City Clerk of the City of Poway, do hereby certify under
penalty of perjury that the foregoing Resolution No. 00- 049 was duly adopted by the
City Council at a meeting of said City Council held on the 6th day of June, 2000, and that
it was so adopted by the following vote:
AYES: Emery,
NOES: None
ABSTAIN: None
ABSENT: None
Goldby, Higginson, Rexford, Cafagna
Sherrie D. Worrell, Deputy City Clerk
City of Poway