HomeMy WebLinkAbout1993-03-09; City Council; Resolution 93-45q
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1 RESOLUTION NO. 9 3 - 4 5
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RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CARLSBAD TO APPOINT
REPRESENTATIVES TO THE CALIFORNIA
MUNICIPAL INSURANCE AUTHORITY BOARD
OF DIRECTORS
WHEREAS, the City of Carlsbad is a part to the Joint Powers Agreement creating
the California Municipal Insurance Authority, dated May 21, 1986, and, as such, is a
member entity of the California Municipal Insurance Authority, as that term is defined in
the Joint Powers Agreement; and
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10; WHEREAS, pursuant to the Joint Powers Agreement, each Member Entity of the
11 CMIA is required to appoint a Director, and an Alternate Director to act in the Director’s
12 absence, to represent the City, as if the City itself were present and acting, on the CMIA
13 Board of Directors for all matters which come before such Board of Directors, and also fo~
14 the Director to be eligible for serving on the CMIA Executive Committee,
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NOW, THEREFORE, BE IT RESOLVED, that this City Council hereby appoints
James Elliott, Financial Management Director, to serve as its Director on the CMIA Boarc
17 of Directors, to act on behalf of the City, a Member Entity of the CMIA, on all matters ta
18 come before the Board of Directors, as if the City itself were present and acting at such
meeting, and for such Director to be eligible for serving on the CMIA Executive
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Coinmittee; and appoints Erin Letsch, Risk Manager, to serve as Alternate Director, in thc
absence of the Director.
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1 PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City
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Council of the City of Carlsbad on the 9th day of MARCH 1993, by the following
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vote, to wit:
AYES: Council Members Lewis, Stanton, Kulchin, Finnila
NOES: None
fU3SENT Council Member Nygaard
ATTEST:
l3 2.4 L,lJLaLL* AT,IE"HA L. RAUTENKRANZ, City Cler
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