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10-186 RESOLUTION NO. 10-186 RESOLUTION OF THE CITY/TOWN COUNCIL OF THE CITY OF MENIFEE, CALIFORNIA TO APPOINT A REPRESENTATIVE TO THEPUBLIC AGENCY RISK SHARING AUTHORITY OF CALIFORNIA [PARSAC] BOARD OF DIRECTORS AND AUTHORIZE REPRESENTATIVE TO EXECUTE AMENDMENTS TO JOINT POWERS AGREEMENT WHEREAS, the City of Menifee (the "City") is a party to the Revised and Restated Joint Powers Agreement creating the Public Agency Risk Sharing Authority of California, dated December 2, 2010(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 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. WHEREAS, the City Council wishes to grant explicit authority to its Director, and Alternate, as the case may be, to approve and execute amendments to PARSAC's Joint Powers Agreement on behalf of the City. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Menifee hereby appoints its Director of Finance to serve as its Director on the PARSAC Board of Directors to act on behalf of the City; and appoints its City Manager to serve as Alternate Director in the absence of the Director. RESOLVED FURTHER that the City's Director is authorized to approve and execute, on behalf of the City, any and all amendments to PARSAC's Joint Powers Agreement. The Director shall execute amendments only after such amendments have been duly and formally approved by PARSAC's Board of Directors. In the Director's absence, the person designated by the City as an alternate director of PARSAC shall have the same power and authority as the Director when acting in the Director's place. The City Manager, or a designee, is instructed to inform the Secretary of PARSAC of the above appointment by sending a certified copy of this Resolution to PARSAC's business office. ADOPTED by the Council of the City of Menifee this 21St day of December, 2010. 4A r�,a Wallace W. Edgerton, May r ATTEST: City Clerk 1 ;IfF!E�' jEjN Wallace W.Edgerton Mayor STATE OF CALIFORNIA ) Fred Twyman COUNTY OF RIVERSIDE ) ss Mayor Pro rem CITY OF MENIFEE ) John V.Denver I, Kathy Bennett, City Clerk of the City of Menifee, do hereby certify that the Councilmember foregoing Resolution No. 10-186 was duly adopted by the City Council of the City Darcy Kuenzi of Menifee at a meeting thereof held on the 21St day of December, 2010 by the Councilmember following vote: Scott A.Mann Ayes: Edgerton, Denver, Fuhrman, Kuenzi,Twyman Councilmember Noes: None Absent: None Abstain: None yfip"a— Kathy Bennett, City Clerk 29714 Haun Road Menifee,CA 92586 Phone 951.672.6777 Fax 951.679.3843 www.cityofinenifee.us