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.
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Wallace W. Edgerton, May r
ATTEST:
City Clerk
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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