HomeMy WebLinkAboutResolution No. 12-C79RESOLUTION NO. NO. 12-C79
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
AZUSA APPOINTING A DIRECTOR AND ALTERNATE TO
THE CALIFORNIA TRANSIT SYSTEMS JOINT POWERS
AUTHORITY (CaITIP)
WHEREAS, on March 7, 1994, the City Council approved a Joint Powers Agreement
with the California Transit Systems Joint Powers Insurance Authority (CaITIP) making them the
provider of insurance for the City's transportation program, and
WHEREAS. The California Transit Systems Joint Powers Insurance Authority
Agreement calls for each member to appoint a Director and an Alternative Director to the Board of
Directors; and
WHEREAS, the City of Azusa desires to appoint the City Manager as Director/Board
Member and the Human Resources/Risk Management Analyst as an Alternate Director/Board
Member to the CaITIP Board of Directors.
NOW, THEREFORE, BE IT RESOLVED that the City Manager is hereby appointed
Director/Board Member, and the Human Resources/Risk Management Analyst is hereby appointed
as the Alternate Director/Board Member to the CaITIP Board of Directors at the pleasure of the City
Council.
RESOLVED FURTHER that a copy of this Resolution shall be provided to CaITIP.
APPROVED AND PASSED this I" day of October, 2012.
Anti
OSEPH R. ROCHA
MAYOR OF THE CITY OF AZUSA
I HEREBY CERTIFY that the foregoing Resolution No. 12-C79 was duly passed by
the City Council of the City of Azusa at a regular meeting thereof held on the 1" day of October,
2012, by the following vote of the Council:
AYES: COUNCILMEMBERS: GONZALES, CARRILLO, MACIAS, HANKS, ROCHA
NOES: COUNCILMEMBERS: NONE
ABSENT: ---jQCaJNCILMEMBERS: NONE
VERA MENDOZA U
CITY CLERK OF THE CITY OF AZUSA