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HomeMy WebLinkAbout99-129 - ResolutionsRESOLUTION NO. 99-129 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGATO APPOINTA REPRESENTATIVE AND AN ALTERNATE REPRFSENTATIVE TO THE PUBLIC AGENCY RISK S HARI NG AUTHORITY OF CALl FORN IA (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 w,ere 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 Administrative Services 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 iif 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 Risk Management Coordinator to serve as Alternate Director in the absence of the Director. BE IT FURTHER RESOLVED 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. PASSED, APPROVED, AND ADOPTED this 16th day of June, 1999. AYES: NOES: ABSENT: Alexander, Biane, Curatalo, Dutton, Williams None None ABSTAINED: None Resolution No. 99-129 Page 2 ATTEST: Debra J. City Clerk I, DEBRA J. ADAMS, CI'I'Y 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 16th day of June, 1999. Executed this 17th day oli June, 1999, at Rancho Cucamonga, California. ~ra J. City Clerk