HomeMy WebLinkAboutCity Council - 2001-17 RESOLUTION NO. 2001-17
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF HUNTINGTON BEACH
NAMING CLAY MARTIN AS THE ALTERNATE DIRECTOR OF
THE BIG INDEPENDENT CITIES EXCESS POOL
JOINT POWERS AUTHORITY
WHEREAS, the Joint Powers Agreement creating the Big Independent Cities Excess
Pool requires that a Director be appointed by resolution to the Board of Directors of the
Authority and an Alternate Director be appointed by resolution to act in the primary member's
absence; and
Resolution No. 99-17 was adopted by the City Council of the City of Huntington Beach
on March 15, 1999. Such resolution designated John Reekstin as the City's alternate
representative to the Authority and said designee is no longer employed with the City,
NOW, THEREFORE, the City Council of the City of Huntington Beach hereby resolves
that Clay Martin, Administrative Services Director, is designated as the City's alternate
representative to the Authority instead of and in place of John Reekstin.
PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a
regular meeting thereof held on the loth day of April , 2001.
T M {4toGJ�
Mayor
ATTEST: J APPROVED AS TO FORM:
City Clerk 6M-I1-91 ity ttorney ��k�op
REVIEWED AND APPROVED: INITIATED A APPROVED:
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2� C-Q ��
City A inistrator _ Director Administrative Services
PDA-2001 Resolutions:Clay Martin-Joint Powers
RLS 2001-0155
04-10--01
Res. No. 2001-1 T
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss:
CITY OF HUNTINGTON BEACH )
I, CONNIE BROCKWAY, the duly elected, qualified City Clerk of
the City of Huntington Beach, and ex-officio Clerk of the City Council of said
City, do hereby certify that the whole number of members of the City Council
of the City of Huntington Beach is seven; that the foregoing resolution was
passed and adopted by the affirmative vote of at least a majority of all the
members of said City Council at a regular meeting thereof held on the 16th
day of April, 2001 by the following vote:
AYES: Green, Boardman, Cook, Julien Houchen, Garofalo, Dettloff,
Bauer
NOES: None
ABSENT: None
ABSTAIN: None
City Clerk and ex-officio C erk of the
City Council of the City of
Huntington Beach, California