HomeMy WebLinkAboutCC RES 99-19 RESOLUTION NO. 99-19
2 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, REAPPOINTING
3 GEORGE W. JEFFRIES AS CITY TREASURER
FOR CALENDAR YEAR 1999
4
5 WHEREAS, the City Council has retained George W. Jeffries as
City Treasurer since 1996 and is satisfied with his services; and
WHEREAS, George W. Jeffries desires to continue to serve in 1999
7 as City Treasurer in the capacity of an independent contractor; and
8 WHEREAS, an agreement for the services of George W. Jeffries was
approved in 1998, and the agreement permits its term to be extended.
9
WHEREAS, the City Council has previously approved George W.
~0 Jeffries' continued service as City Treasurer in 1999.
~ NOW, THEREFORE, the City Council of the City of Tustin resolves
as follows:
~2
SECTION 1: Effective January 1, 1999, George W. Jeffries is
~3 hereby reappointed City Treasurer.pursuant to the Agreement for the
Services of George W. Jeffries, which is attached hereto as Exhibit
~4 A. Amendment No. 1 is hereby approved for execution by the Mayor.
SECTION 2: Mr. Jeffries shall coordinate his activities with
the Finance Department and other City departments.
SECTION 3: Mr. Jeffries shall invest surplus City funds and
provide reports of such investments in accordance with Section 1612
of the Tustin 'City Code, the approved investment policy, all
applicable provisions of state law, including Government Code
Sections 53600.3 and 53600.5, and as may be further directed by the
City Council.
20 SECTION 4: Mr. Jeffries shall also perform the City
Treasurer's duties as specified by State law, and in the job
2~ description attached to the Agreement.
22 SECTION 5: The bond required of the City Treasurer shall be
paid by the City.
23
PASSED AND ADOPTED at a regular meeting of the City Council of
24 the City of Tustin on the 16 day of February, 1999.
28 THOMAS SAL~ELLI, MAYOR
27 :~TE~ja~~~,~J
28
AMENDMENT NO. 1
to the
AGREEMENT FOR THE SERVICES OF
GEORGE W. JEFFRIES
This Amendment No. I is made and entered into to be effective the 1st day of
January, 1999, by and between the CITY OF TUSTIN ("City") and GEORGE W. JEFFRIES
& ASSOCIATES, INC., ("Contractor")
RECITALS
1. City and Contractor entered into the Agreement for the Services of George
W. Jeffries on January 1, 1998 (the "Agreement").
2. The Agreement permits the renewal of its term on an annual basis.
NOW, THEREFORE, based upon the mutual covenants and promises herein, the
parties agree as follows:
AGREEMENT
1. As permitted by Section 3 of the Agreement, the term of the Agreement is
renewed so as to commence on January 1, 1999 and to terminate on the day after the first
regular meeting of the City Council in January, 2000.
2. Excepted as provided herein, all other terms and conditions of the Agreement
shall remain unchanged.
3. Each signatory to this Amendment No. 1 hereby warrants and represents that
he/she has been authorized to enter into this Amendment No. 1 on behalf of the entity for
whom they sign.
CONTRACTOR:
George W. Jeffries & Associates, inc.
E
Title:
ATTEST: CITY OF TUSTIN
~~ametaStoker, City Clerk Thomas Saita, r,e~, Mayor
APPROVED AS TO FORM:
By: ' "
Lois ,
'RESOLUTION CERTIFICATION
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss
CITY OF TUSTIN
RESOLUTION NO. 99-19
Pamela Stoker, City Clerk and ex-officio Clerk of the City Council of the City of Tustin,
California, does hereby certify that the whole number of the members of the City Council is
five; that the above and foregoing resolution was passed and adopted at a regular meeting of
the City Council held on the 16th day of February, 1999, by the following vote:
COUNCILMEMBER AYES: Saltarelli, Worley, Doyle, Potts, Thomas
COUNCILMEMBER NOES: None
COUNCILMEMBER ABSTAINED None
COUNCILMEMBER ABSENT: None
D~.~ela Stoker, City Clerk