HomeMy WebLinkAboutCC AG PKT 2007-11-05 #A
AGENDA REPORT
e
DATE:
November 5, 2007
TO:
Honorable Mayor and City Council
THRU:
David Carmany, City Manager
FROM:
June Y otsuya, Assistant City Manager
.
APPOINTMENT
INSURANCE
CALIFORNIA JOINT POWERS
SUBJECT:
SUMMARY OF REQUEST:
Confirm Appointment to the California Joint Powers Insurance Authority.
e
BACKGROUND:
Currently Mayor Larson serves as the representative, with the City Manager and
Assistant City Manager serving as the Alternate for the California Joint Powers Insurance
Authority. The Authority has a vacancy on the Executive Board. Members of the
Executi ve Board are selected from Board of Directors. TIlls vacancy will be filled by the
Executive Board following review of resumes, and an interview. Mayor Larson is the
currently designated member of the Board of Directors but will be termed out of office
next year and is therefore unable to pursue this assignment. Councilman Antos has
expressed interest but must be appointed to the Board of Directors to be considered.
The California JPIA Executive Committee has asked that interested council members
indicate their interest in this vacancy by November lzth. In order for Councilman Antos
considered, it is requested that the Council confirm the following appointment to the
California Joint Powers Insurance Authority:
D Representative - Charles Antos
FISCAL IMPACT:
None
RECOMMENDATION:
Confirm the Appointment of Charles Antos to the California Joint Powers Insurance
Authority.
e
~~~
J e Yotsut'
Assistant City Manager
NOTED AND APPROVED:
.OS .p~
David Carmany lJ
City Manager
Agenda Item A