HomeMy WebLinkAboutCC RES 00-75 1 RESOLUTION NO. 00-75
2
3 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA,
APPROVING AMENDMENT OF THE JOINT POWERS AGREEMENT FOR THE
4 ORANGE COUNTY CITIES RISK MANAGEMENT AUTHORITY
5
WHEREAS, the City of Tustin ("City") is a member of the Orange County Cities
6 Risk Management Authority ("Authority"); and
7 WHEREAS, the Board of Directors of the Authority has approved changes to the
8 Joint Powers Agreement under which the Authority operates, in order to delegate
management of certain affairs of the Authority to its Executive Committee, conform the
9 agreement to the changes in the coverage contract, and to conform the agreement to
current practices; and ,
10
WHEREAS, the City Council has reviewed the proposed changes and concurs
ll that amendment of the Joint Powers Agreement would be in the best interest of the City;
112 NOW, THEREFORE, be it resolved that the amended Joint Powers Agreement for
13 the Orange County Cities Risk Management Authority ("Agreement"), attached hereto as
Exhibit A, is hereby approved; and
IT IS FURTHER RESOLVED that the Mayor is hereby directed and authorized to
115 execute the Agreement and to forward a duly executed copy of said Agreement forthwith
to the Clerk of the Authority.
16
APPROVED AND ADOPTED by the City Council of the City of Tustin on
November 6, 2000.
18
19
T/ omas
21 Mayor
22 ATTEST:
23
.... 25 Pamela Stoker
City Clerk
26
27;
28
City of Tustin
RESOLUTION CERTIFICATION
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) SS
CITY OF TUSTIN )
RESOLUTION NO. 00-75
I, PAMELA STOKER, City Clerk and ex-officio Clerk of the City Council of the City of
Tustin, California, hereby certifies that the whole number of the members of the City
Council of the City of Tustin is five; and that the above and foregoing Resolution No. 00-
75 was adopted at a regular meeting of the City Council held on the 6th day of November,
2000, by the following vote:
COUNCILMEMBER AYES: Thomas, Worley, Doyle, Saltarelli
COUNCILMEMBER NOES: None
COUNCILMEMBER ABSTAINED: None
COUNCILMEMBER ABSENT: Potts
P'a'rn'ela Stoker, City Clerk