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HomeMy WebLinkAbout88-001 - Resolutions RESOLUTION NO. 88-001 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, DESIGNATING AN ALTERNATE REPRESENTATIVE ON THE BOARD OF DIRECTORS, OF THE CALIFORNIA MUNICIPAL INSURANCE AUTHORITY WHEREAS, the City of Rancho Cucamonga joined the Californla Municipal Insurance Authority (the "Authority"), for the purpose of obtaining coverage in the Liability Program of the Joint Powers Authority; and WHEREAS, Jim Hart, Administrative Services Director, was designated as the City's representative on the Authority Board of Directors; and WHEREAS, the Authority has requested an alternate representative on the Board of Directors be appointed to act in the stead of Jim Hart in his absence. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Rancho Cucamonga: SECTION 1: That this City appoint Elizabeth Stoddard, Assistant Finance Director, as the alternate representative on the Board of Directors, for the Authority, with full p~wer to act in the stead of Jim Hart. PASSED, APPROVED, and ADOPTED this 6th day of January, 1988. AYES: Brown, Buquet, Stout, King, Wright NOES: None ABSENT: None Dennis L. Stout, Mayor ATTEST: Beverly,. Authelet, City Clerk Resolution No. 88-001 Page 2 I, BEVERLY A. AUTHELETo CIT~ fLERK 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 6th day of January, 1988. Executed this 7th day of January, 1988 at Rancho Cucamonga~ California. Beverly A. Authelet, City Clerk