HomeMy WebLinkAboutAgenda Report - December 19, 1990 (73)t
PREPARED BY: Assistant City Manager
y
RECOMMENDED ACTLN The Council appoint Kirk Evans, Administrative
Assistant to the pCity Manager, as Alternate Director °
to the California Joint Powers Risk Management
Association (CJPRMA) and to the California Transit
Systems Joint Powers:: Insurance Authority (Ca 1 T I P) ':
BACKGROUND INFORMATION: The City of Lodi bas membership in CFRMA and
Ca1TIP. With these memberships come seats on the
Board of Directors. in each of these organizations. i
W also must appoint an Alternate Director.
Eric Whitaker was the City's alternate. 114 Kirk Evans has been appointed as
Administrative Assistant to the City Manager. I would like him to become
familiar with our insurance programs and recommend he be appointed as Alternate
Director to each of these agencies.
Council is requested to approve the attached resolution appointing Kirk Evans as
Alternate Director to CJPRMA and Ca1TIP.
Respectfully submi tted,
/erry L. Glenn
JLG: b r Assistant City Manager
Attachment
for
CITY COUNCIL
DAVIDM WNCHMAN. Mayor
JAMES W. PINKI:RTON. In
Mayor Proyvmpore
PHILLIP A. PE1�'I�1�O
JACK A SIECLi"
JOHN R (Rand%iSNIDER
CITY OF LODT
CITY HALL. 221 WEST PINE STREET
P.O. BOX 3006
LODL CALIFORNIA 95241.1910
(209)334-5634
FAY1:091333.6795
December 21, 1990
California Joint Powers Associat on
b4 J. Gary Glenn
2201 Broadway, Suite 308
Oakland, CA 94612
Dear Nr. Glenn:
Enclosed herewith please find a certified copy of Resolution Nb. 90-196
entitled, "A Resolution of the Lodi City Council Approving the
Appointment of Administrative Assistant to the City Manager Kirk J.
Evans as Alternate Director to the California Joint Powers Risk
Management Association, and to the California Transit Systems Joint
Powers Insurance Authority" which was adopted by the Lodi City Council
at its meeting of December 19, 1990.
Should you have any questions regarding this matter, please do not
hesitate to call this office.
Very truly yours,
I ice M. ReiJnche
City Clerk
AMR/JmP
Enclosure
RESOL1311ION NO..90-196
A RESOLUTION OF THE LODI CITY,COUNCIL
APPROVING THE APPOINTMENT OF ADMINISTRATIVE ASSISTANT"_"TO THE CITY
MANAGER KIRK J.`EVANS AS ALTERNATE. DIRECTOR, TO THE: CALIFORNIA'JOINT
POWERS RISK MANAGEMENT ASSOCIATION, AND «TO .THE CALIFORNIA` -TRANSIT
SYSTE14S'JOINT-POWERS INSURANCE'
AUTHORITY
RE90LVM, that the Lodi City Council hereby : approves the
pointment of Administrative Assistant to the City Manager Kirk J.
aEvans as Alternate Director to the California Joint : Powers Risk
Management Association, and
FURTHER RESOLVED, the Council hereby approves M Evans'
appointment to the California Transit Systems Joint Powers Insurance
Authority.
Dated: December 19, 1990
I hereby certify that Resolution No. 90-146 was passed and
adopted by the Lodi "City Council in a regular meeting held December
19, 1990 by the following vote:
Ayes: Council Members - Pinkerton, Pen no Siegloek, Snider
and Hi nchman (Mayor)
Noes: Council Members - None
Absent: Council Members - None `
-Tt .^ going Docume-t Is Cer"-"d nifer Perrin
Cor-Cr_t tic.1Dy t}+ Thl Qr'�>'r:al eputy City Clerk
for Alice M. Reimche
;;� �•�i�er rvY. t .ri CS nodi City Clerk
-ity Cierk, City
90-196
RES90196/TXTA.02J