HomeMy WebLinkAboutResolution No. 2015-C33RESOLUTION NO. 2015-C33
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 Director of Human Resources & Risk Management 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. i
PASSED, APPROVED and ADOPTED this 7th day of July, 2015
seph Komero Rocha
ayor
ATTEST:
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STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) ss.
CITY OF AZUSA )
I HEREBY CERTIFY that the foregoing Resolution No. 2015-03 was duly adopted by the City
Council of the City of Azusa at a regular meeting thereof, held on the 7'h day of July, 2015, by the following
vote of Council:
AYES: COUNCILMEMBERS: GONZALES, CARRILLO, MACIAS, ALVAREZ, ROCHA
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
Ci;Aa e Comejo' J
Clerk
APPROVED AS TO FORM:
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BestKrieger, L
City