RESOLUTION NO. 2024-04
RESOLUTION OF THE POINT ARENA CITY COUNCIL APPOINTING DIRECTOR TO
REPRESENT AND VOTE ON BEHALF OF THE CITY OF POINT ARENA ON THE
CALIFORNIA INTERGOVERNMENTAL RISK AUTHORITY BOARD OF DIRECTORS WHEREAS, the City of Point Arena is a member of the Redwood Empire Municipal Insurance Fund (REMIF), a risk sharing pool of small to medium sized cities and towns (referred to as Members) which contribute to a shared fund that pays for liability and workers’ compensation claims and provides risk management services to its Members; and
WHEREAS, pools are empowered by the California Government Code to exist as joint powers authorities (JPA); and
WHEREAS, the Point Arena City Council approved an amendment to the Joint Powers Agreement and the bylaws of REMIF and approved the joint powers agreement and bylaws for Public Agency Risk Sharing Authority of California (PARSAC), also a public agency representing small to medium cities/towns and one fire district; and WHEREAS, the REMIF and PARSAC Board of Directors voted to recommend that their respective Member agencies merge the two organizations by creating a new risk pool named the California Intergovernmental Risk Authority (CIRA or “The Authority”); and WHEREAS, Article V of the CIRA bylaws states that the Board shall be comprised of one Director from each Member; and
WHEREAS, Article V of the CIRA bylaws states that a Member may change any of its representatives to the Board only by written notification to CIRA from the Member’s governing body; and
WHEREAS, it is necessary for the City Council to adopt a new resolution appointing the Interim City Manager as the City of Point Arena’s designated CIRA Board Member; NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Point Arena does hereby designate the Interim City Manager as the CIRA Director for the City of Point Arena.
PASSED AND ADOPTED The foregoing Resolution No. 2023-04 was passed and adopted at a Special meeting of the Point Arena City Council on the 7th day of March, 2024 by the following vote. Motion by _______, Seconded by ________.
Ayes:
Noes:
Absent:
Abstain:
Barbara Burkey
Mayor
ATTEST:
City Clerk