HomeMy WebLinkAbout14-045 - Resolutions RESOLUTION NO. 14-045
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
RANCHO CUCAMONGA, CALIFORNIA, TO APPOINT A
REPRESENTATIVE AND ALTERNATIVE
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 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 City Manager to serve as its Director on the PARSAC Board of
Directors and 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 to serve 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. 10-130, passed adopted on August 4,
2010, appointing the Assistant City Manager as the City's representative to PARSAC and the
Human Resources Director as alternate, be rescinded; that the City Manager, or a designee, be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 March 6,
2014.
Resolution No. 14-045 — Page 1 of 2
PASSED, APPROVED, AND ADOPTED this 511 day of March 2014.
AYES: Alexander, Michael, Spagnolo, Steinorth, Williams
NOES: None
ABSENT: None
ABSTAINED: None
f ,
L. Dennis Michael, May6r
ATTEST:
7Z1ice C. Reynolds, Cit 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 5`h day of March 2014.
Executed this 61 day of March 2014, at Rancho Cucamonga, California.
ice C. Reynolds, Cit Clerk
Resolution No. 14-045 — Page 2 of 2