HomeMy WebLinkAboutAgenda Report - February 7, 2007 E-10AGEIMA ITEM 4 0
CITY OF LODI
COUNCIL COMMUNICATION
AGENDA TITLE: Appoint Janet Hamilton, Management Analyst, as Alternate for California
Transit nsurance Pool (CaITIP)
MEETINS DATE: February 7, 2007
PREPAIWD BY: Public Works Director
RECOMMENDED ACTION: Appoint Janet Hamilton, Management Analyst, as alternate for the
California Transit Insurance Pool (CaITIP).
BACKGROUND INFORMATION: The City of Lodi participates in 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.
Tiffani M. Fink, Transportation Manager, is currently the director
representing the City of Lodi and serves as the primary liaison to CaITIP for the City on administrative
and financial matters. Additionally, she serves as the Treasurer for CaITIP. Kirk Evans has been the
alternate, however, due to his recent change in position, staff is recommending Janet Hamilton be named
as the alternate.
FISCAL WPACT: Failure to appoint an alternate to the Board of Directors could result in an
inability to vote on pool matters should the primary director be unable to
attend.
FUNDINS AVAILABLE: None required.
41"�Ce?
Richard C. Prima, Jr.
Public Works Director
Prepared by Tiffani M. Fink, Transportation Manager
RCPITMFIdrr
cc: Janet Hamilton, Management An*yst
Jim Ar egw, Deputy City Manager
TiffaiAi Fink, Transportation Manager
APPROVED:
Blair Ki g, City Manager
J \TRANSITIC_CaITIP.doc
1125/2007