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1990/11/27 City Council Resolution (7)RESOLUTION NO. 90-269 A RESOLUTION APPOINTING CITY OF RUHNERT PARK REPRESENTATIVE AND ALTERNATE REPRESENTATIVE T0 THE BOARD OF DIRECTORS OF THE REDWOOD EMPIRE MUNICIPAL INSURANCE FUND WHEREAS, the City of Rohnert Park is a party to the Joint Powers Agreement for the Redwood Empire Municipal Insurance Fund; and WHEREAS, that agreement provides for representation by the City of Rohnert Park on the Board of Directors Of the Fund; and WHEREAS, currently Peter M. Callinan is the City's representative on the Board of Directors and Joseph D. Netter is the alternate representative; and WHEREAS, Peter M. Callinan is retiring from his position with the City prior to the end of December 1990, but his last day of work will be November 30, 1990; and WHEREAS, the Council of the City of Rohnert Park desires to 0dko appointments to the Board of Directors in order to effect n smooth transition. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Rohnert Park that Joseph D. Netter is hereby appointed as the City of Rohnert Park's member on the Board of Directors of the Redwood Empire Municipal Insurance Fund. BE IT FURTHER RESOLVED that Michael L. Harrow i5 hereby appointed as the City of Rohnert Park's alternate member to the Board of Directors of the Redwood Empire Municipal IO3Ur8DCe Fund. BE IT FURTHER RESOLVED that these appointments will be effective December l, 1990 and will stay in effect for all subsequent years until revoked by resolution of the City Council. BE IT FURTHER RESOLVED that a copy of this resolution be filed with the Redwood Empire Municipal Insurance Fund. DULY AND REGULARLY ADOPTED this 27th day of November, 1990. ATTEST: ~TY OF A0HNERT PARK Mayor COCHRAN LEC RTp AYE