HomeMy WebLinkAbout02-232 - Resolutions RESOLUTION NO. 02-232
A RESOLUTION OF THE CITY OF RANCHO CUCAMONGA
AUTHORIZING THE CITY'S DIRECTOR ON THE PUBLICAGENCY
RISK SHARING AUTHORITY OF CALIFORNIA BOARD OF
DIRECTORS TO APPROVE AND EXECUTE AMENDMENTS TO
THE JOINT POWERS AGREEMENT ON BEHALF OF THE CITY.
WHEREAS,the City of Rancho Cucamonga("City")is a Member Entity of the Public
Agency Risk Sharing Authority of California ("PARSAC"), a joint powers agency providing risk
management services, claims pooling and joint insurance benefits to its members; and
WHEREAS,the City has appointed a Director and Alternate to serve on the Board of
Directors ("Director") of PARSAC;
WHEREAS, the City is authorized under State law to delegate to a designated
representative its authority to bind the City under contract;
WHEREAS, the City Council wishes to grant explicit authority to its Director, and
Alternate, as the case may be, to approve and execute amendments to PARSAC's Joint Powers
Agreement on behalf of the City.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Rancho
Cucamonga that:
1. Authorized Representative. The City's Director is authorized to
approve and execute, on behalf of the City, any and all
amendments to PARSAC's Joint Powers Agreement. The
Director shall execute amendments only after such amendments
have been duly and formally approved by PARSAC's Board of
Directors. In the Director's absence, the person designated by
the City as an alternate director of PARSAC shall have the same
power and authority as the Director when acting in the Director's
place.
2. Effective Date. This Resolution shall take effect immediately.
Please see the following page
for formal adoption,certification and signatures
Resolution No. 02-232
Page 2 of 2
PASSED, APPROVED, AND ADOPTED this 21" day of August 2002.
AYES: Alexander, Biane, Curatalo, Dutton, Williams
NOES: None
ABSENT: None
ABSTAINED: None
William J. Ale rider, Mayor
ATTEST:
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Kat ryn L. $cott, eputy City Clerk
I, KATHRYN L. SCOTT, DEPUTY CITY CLERK of the City of Rancho Cucamonga,
California, do hereby certify that the foregoing Resolution was duly passed, approved and adopted
by the City Council of the City of Rancho Cucamonga, California, at a Regular Meeting of said City
Council held on the 215` day of August 2002.
Executed this 22nd day of August 2002, at Rancho Cucamonga, California.
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Kat ryn L. gcott,Deputy City Clerk