HomeMy WebLinkAboutAgenda Report - June 4, 1997 (53)CITY OF LODI COUNCIL COMMUNICATION
AGENDA TITLE: Appointment to the California Transit Insurance Pool (CaITIP) Board of
Directors, Marlon Robbins, Risk Manager, as Director, and Carlos Tobar,
Transportation Manager, as Alternate Director.
MEETING DATE: June 4, 1997
SUBMITTED BY: Human Resources Director
RECOMMENDED ACTION: To appoint Marlon Robbins, Risk Manager, as Director, and
Carlos Tobar, Transportation Manager, as alternate Director,
to the Board of Directors of the California Transit Insurance Pool (CaITIP).
BACKGROUND INFORMATION: The City of Lodi participates in Ca1TIP for excess insurance
coverage for the City's transit (Grapeline and Dial -A -Ride)
operations. The Director (and/or alternate) represents the City of Lodi in all matters before the Board of
Directors of the authority. Pursuant to CaITIP's Joint Powers Agreement, the City must appoint a
Director, and an alternate Director responsible for the risk management functions, to serve as a liaisons
between the City and the Authroity as to risk management."
It is recommended to appoint Marlon Robbins, Risk Manager, as Director, and Carlos Tobar,
Transportation Manager, as alternate Director, to the CaITIP Board of Directors.
COST: Not applicable.
Respectfully submitted,
Joann arloch, Human Resources Director
Prepared by Marlon Robbins, Risk Manager
cc: City Attorney
Public Works Director
APPROVED:
H. Dixon Flynn City Manager
RESOLUTION NO. 97-69
A RESOLUTION OF THE LODI CITY COUNCIL
APPROVING THE APPOINTMENTS TO THE CALIFORNIA
TRANSIT INSURANCE POOL (CaITIP)
BE IT RESOLVED, that the Lodi City Council does hereby approve the
appointments of Marlon Robbins, Risk Manager, as Director, and Carlos Tobar,
Transportation Manager, as alternate Director, to the Board of Directors of the
California Transit Insurance Pool (CaITIP).
Dated: June 4, 1997
I hereby certify that Resolution No. 97-69 was passed and adopted by the
City Council of the City of Lodi in a regular meeting held June 4, 1997, by the
following vote:
AYES: COUNCIL MEMBERS -
NOES: COUNCIL MEMBERS -
ABSENT: COUNCIL MEMBERS -
ABSTAIN: COUNCIL MEMBERS -
ALICE M. REIMCHE
Acting City Clerk
97-69