HomeMy WebLinkAbout1996-03-26; City Council; Resolution 96-984
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RESOLUTION NO. 9 6 - 9 8
RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CARLSBAD TO APPOINT A
REPRESENTATIVE TO THE PUBLIC AGENCY
RISK SHARING AUTHORITY BOARD OF
DIRECTORS
WHEREAS, the City of Carlsbad is a party to the Joint Powers Agreement creatinl
the Public Agency Risk Sharing Authority and, as such, is a member entity of the Public
Agency Risk Sharing Auhority, as that term is defined in the Joint Powers Agreement; and
WHEREAS, pursuant to the Joint Powers Agreement, each Member Entity of
PARSAC is required to appoint a Director, and an Alternate Director to act in the
Director’s absence, to represent the City, as if the City itself were present and acting, on
the PARSAC Board of Directors for all matters which come before such Board of
Directors, and also for the Director to be eligible for serving on the PARSAC Executive
Committee.
NOW, THEREFORE, BE IT RESOLVED, that this City Council hereby appoints
the City’s Risk Manager, this position currently held by Erin K. Letsch, to serve as its
Director on the PARSAC Board of Directors, to act on behalf of the City, a Member
Entity of PARSAC, on all matters to 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 PARSAC Executive Committee; and appoints the City’s Financial
Management Director, this position currently held by James F. Elliott, to serve as Alternatc
Director, in the absence of the Director.
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PASSED, APPROVED AND ADOPTED at a Regular Meeting of the Cil
26th day of March Council of the City of Carlsbad on the
vote, to wit:
1996, by the following
Am: Council Members Nygaard, Kulchin, Finnila and Hall
NOES: None
ABSENT: Mayor Lewis
ATTEST
ALETHA L. RAUTEN"Z, City Clerk
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