HomeMy WebLinkAboutCity Council - 2005-42 RESOLUTION NO. _ 0 n 5-4 2
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF HUNTINGTON BEACH NAMING PATTI WILLIAMS,
ACTING RISK MANAGER, AS THE CITY'S DIRECTOR
TO 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
Resolution No. 6234 was adopted by the City Council of the City of Huntington Beach
on December 3, 1990, designating Karen Foster as the City's representative to the Authority; and
Said designee is no longer employed by the City,
NOW, THEREFORE,the City Council of the City of Huntington Beach hereby resolves
that Patti Williams,Acting Risk Manager, is designated as the City's representative to the
Authority instead of and in place of Karen Foster.
PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a
regular meeting thereof held on the 9 n t h day of June _ , 2005.
REVIEWED AND APPROVED: APPROVED AS TO FORM:
City Ad inistrator C tY Attorney ��
INITIATED AND APPROVED:
Acting Director of AAministrative Services
05reso/Williams BICEP
Res. No. 2005-42
STATE OF CALIFORNIA
COUNTY OF ORANGE ) ss:
CITY OF HUNTINGTON BEACH )
I, JOAN L. FLYNN 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 an regular meeting thereof held on the 20th day of
June, 2005 by the following vote:
AYES: Hansen, Coerper, Sullivan, Hardy, Green, Bohr, Cook
NOES: None
ABSENT: None
ABSTAIN: None
Cit Jerk and ex-officio Vrk of the
City Council of the City of
Huntington Beach, California