HomeMy WebLinkAboutAgenda Report - September 1, 2004 E-10AGENDA ITEM E�10
CITY OF LODI
. ' COUNCIL COMMUNICATION
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AGENDA TITLE: Adopt Resolution Appointing Tiffani M. Fink, Transportation Manager, as the
City of Lodi Director and Kirk J. Evans, Risk Manager, as Alternate for the
California Transit Insurance Pool (CaITIP)
MEETING DATE: September 1, 2004
PREPARED BY: Public Works Director
RECOMMENDED ACTION: That the City Council adopt a resolution appointing Tiffani M. Fink,
Transportation Manager, as the City of Lodi Director and
Kirk J. Evans, Risk Manager, as Alternate for CaITIP.
BACKGROUND INFORMATION: The City of Lodi participates in the California Transit Insurance Pool
(CaITIP) for transit insurance. As part of their participation, staff
regularly attends board and committee meetings dealing with the
oversight and management of the pool. Kirk J. Evans is currently
listed as the Director and Tiffani M. Fink as the Alternate for this pool. Staff is recommending reversing
these titles. Tiffani M. Fink currently serves as the primary liaison to CaITIP for the City on administrative
and financial matters. Additionally, she serves as the Treasurer for CaITIP.
FUNDING: None required.
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Public Works Director
Prepared by Tiffani M. Fink, Transportation Manager
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Transportation Manager
APPROVED:
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Janet 7.. Keeter, Interim City Manager
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RESOLUTION NO. 2004-177
A RESOLUTION OF THE LODI CITY COUNCIL
APPROVING THE APPOINTMENTS TO THE
CALIFORNIA TRANSIT INSURANCE POOL
(CaITIP)
NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby
approve the appointments of Tiffani M. Fink, Transportation Manager, as the City of Lodi
Director, and Kirit J. Evans, Risk Manager, as Alternate to the Board of Directors of the
California Transit Insurance Pool (CaITIP).
Dated: September 1, 2004
I hereby certify that Resolution No. 2004-177 was passed and adopted by the
City Council of the City of Lodi in a regular meeting held September 1, 2004, by the
following vote:
AYES: COUNCIL MEMBERS — Beckman, Hitchcock, Howard, and
Mayor Hansen
NOES: COUNCIL MEMBERS — None
ABSENT: COUNCIL MEMBERS — Land
ABSTAIN: COUNCIL MEMBERS — None
SUSAN J. BLACKSTON
City Clerk
2004-177