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2005/12/13 City Council Resolution (7)RESOLUTION NO. 2005- 353 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK APPOINTING A REPRESENTATIVE AND ALTERNATE REPRESENTATIVE TO THE REDWOOD EMPIRE MUNICIPAL INSURANCE FUND ( REMIF) BOARD WHEREAS, the City of Rohnert Park is a participating member of the Redwood Empire Municipal Insurance Fund ( REMIF); and WHEREAS, REMIF policy requires full member cities to appoint a representative and an alternate representative to the governing board by resolution; and WHEREAS, the City Council added a Council Liaison for REMTF to it 2005 list of Liaison Assignments followed by the Mayor's appointment of Council Member im Smith to be the REMIT Representative for this Council Liaison Assignment; and WHEREAS, the Director of Administrative Services has assumed the function of risk management and human resources; and NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Rohnert Park that it does hereby appoint City Council Member Tim Smith as the representative and Director of Administrative Services Sandra M. Lipitz as the alternative representative to the Board of the Redwood Empire Municipal Insurance Fund. BE IT FURTHER RESOLVED that the appointment of Tim Smith as the representative and Sandra M. Lipitz as the alternate representative to REMIF for the City of Rohnert Park is hereby effective until further ordered by the City Council. DULY AND REGULARLY ADOPTED this 13`h day of December, 2005. CITY OF ROHNERT PARK �OFINBRT PARt Ma ar ATTEST: Ig 62 City C&Yerk CALIFORN "P' BREEZE: AYE FLORES: AYE SMITH: AYE VIDAK- MARTINEZ: AYE MACKENZIE: AYE AYES: (5) NOES: (0) ABSENT: (0) ABSTAIN: (0) JII- S:05-a