HomeMy WebLinkAboutAgenda Report - September 18, 2002 E-104 4 a
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CITY OF LODI COUNCIL COMMUNICATION
AGENDA TITLE:
Appointment to the California Transit Insurance Pool (CaITIP) Board of
Directors, Sr. Human Resources Analyst, as Director, and Transportation
Manager, as Alternate Director
MEETING DATE: Wednesday, September 18, 2002
SUBMITTED BY: Human Resources Director
RECOMMENDED ACTION:
That City Council adopt the attached resolution appointing the
Senior Human Resources Analyst, as Director, and the
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 CaITIP to provide 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 pool. Pursuant to Ca1TJP's
Joint Powers Agreement, the City must appoint a Director, and an alternate Director responsible for risk
management functions, to serve as a liaison between the City and the pool.
It is recommended that the position of Sr. Human Resources Analyst, occupied by Kirk Evans, be appointed
as Director, and Transportation Manager, occupied by Tiffani Fink, be appointed as alternate Director, to
the CaITIP Board of Directors.
COST: Not applicable.
cc: City Attorney
Public Works Director
Respectfully submitted,
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Joanne I Narloch, Human Resources Director
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H. Dixon Flynn - City Manager
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APPROVED:
RESOLUTION NO. 2002-191
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 the Senior Human Resources Analyst, as Director, and the
Transportation Manager, as alternate Director, to the Board of Directors of the California
Transit Insurance Pool (CaITIP).
Dated: September 18, 2002
I hereby certify that Resolution No. 2002-191 was passed and adopted by the City
Council of the City of Lodi in a regular meeting held September 18, 2002, by the following
vote:
AYES: COUNCIL MEMBERS — Hitchcock, Howard, Land, Nakanishi, and
Mayor Pennino
NOES: COUNCIL MEMBERS — None
ABSENT: COUNCIL MEMBERS — None
ABSTAIN: COUNCIL MEMBERS — None
SUSAN J. BLACKSTON
City Clerk
2002-191