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HomeMy WebLinkAbout10-130 - Resolutions RESOLUTION NO. 10-130 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, TO APPOINT AN ALTERNATE REPRESENTATIVE TO THE PUBLIC AGENCY RISK SHARING AUTHORITY OF CALIFORNIA (PARSAC) BOARD OF DIRECTORS. WHEREAS, the City of Rancho Cucamonga (the "City') is a party to the Joint Powers Agreement creating the Public Agency Risk Sharing Authority of California, dated November 19, 1993 (the "Joint Powers Agreement"), and as such, is a Member Agency of the Public Agency Risk Sharing Authority of California ("PARSAC"), as that term is defined in the Joint Powers Agreement; and WHEREAS, pursuant to the Joint Powers Agreement, each Member Agency 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 the City Council of the City of Rancho Cucamonga appoints the Assistant City Manager to serve as its Director on the PARSAC Board of Directors to act on behalf of the City, a Member Agency 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 Human Resources Director to serve as Alternate Director in the absence of the Director. BE IT FURTHER RESOLVED that Resolution No. 08-028, passed and adopted on February 6, 2008, appointing the Deputy City Manager/Administrative Services as the City's representative to PARSAC and the Human Resources Officer as alternate, be rescinded; that the City Manager, or a designee, be instructed to inform the Secretary of PARSAC of the above appointment by sending a copy of this Resolution to PARSAC's business office; and that this resolution shall take effect on August 9, 2010. Please see the following page for formal adoption,certification and signatures PASSED, APPROVED, AND ADOPTED this 4ch day of August 2010. AYES: Gutierrez, Kurth, Michael, Spagnolo, Williams NOES: None ABSENT: None ABSTAINED: None L Donald J. Kurth; .D., Mayor ATTEST: 61 nice C. Reynolds, City Clerk I, JANICE C. REYNOLDS, 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 4`h day of August 2010. Executed this 5t day of August 2010, at Rancho Cucamonga, California. 7AAnice C. Reynolds, City Jerk Resolution No. 10-130 - Page 2 of 2