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Town of Tmckcc <br /> <br />California <br /> <br />RESOLUTION N(X 9435 <br /> <br />A RESOIIrHON OF THE TOWN COUNCIL OF THE TOWN <br />OF TRUCKEE TO APPOINT A REPRF_SENTATIVE TO THE <br />PUBLIC AGENCY RISK SHARING AUTHORITY OF <br />CALIFORNIA BOARD OF DIRFL-qDRS <br /> <br /> WHEREAS, the Town of Truckee (the "Town") is a party to the Revised and Restated <br />Joint Powers Agreement creating the Public Agency Risk Sharing Authority of Califomia, dated <br />November 19, 1993 (the "Joim Powers Agreement"), and, as such, is a Member Agency of the <br />Public Agency Risk Sharing Authority of California ("PARSAC"), as that term is defined in the <br />Joint Powers Agreement, and <br /> <br /> WHEREAS, pursuant to the Joint Powers Agreement, each Member Agency of PARSAC <br />is required to appoint a Director and an Alternate Director to act in the Director's absence, to <br />represent the Town as if the Town itself were present and acting on the PARSAC Board of <br />Directors for all matters which come before such Board of Directors, and also for the Director <br />to be eligible for serving on the PARSAC Executive Committee; <br /> <br /> NOW THEREgDRE, BE IT RESOLVED, that the Town of Truckee Council hereby <br />appoints (1) the Town Manager to serve as its Director on the PARSAC Board of Directors to <br />act on behalf of the Town, a Member Agency of PARSAC, on all matters to come before the <br />Board of Directors, as if the Town itself were present and acting at such meeting, and for such <br />Director to be eligible for serving on the PARSAC Executive Committee; and appoints (2) the <br />Director of Finance to serve as Altemate Director in the absence of the Director. <br /> <br /> Rg'.qOLVED FURIBE~ that the Town Manager, or a designee, be instructed to irrtbrm <br />the Secretary of PARSAC of the above appoimment by sending a copy of this Resolution to <br />PARSAC's business office. <br /> <br /> <br />