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RESOUTION 2002-34 <br /> <br />RESOLUTION OF THE TOWN OF TRUCKEE AUTHORIZING THE TOWN'S <br />DIRECTOR ON THE PUBLIC AGENCY RISH SHARING AUTHORITY OF <br />CALIFORNIA'S BOARD OF DIRECTORS TO APPROVE AND EXECUTE <br />AMENDMENTS TO THE JOINT POWERS AGREEMENT ON BEHALF OF THE <br />TOWN. <br /> <br />WHEREAS, the Town of Truckee is a Member Entity of the Public Agency Risk Sharing <br />Authority of California (PARSAC), a joint powers agency providing risk management <br />services, claims pooling and joint insurance benefits to its members; and <br /> <br />WHEREAS, the Town has appointed a Director and Alternate Director to serve on the <br />Board of Directors of PARSAC; and <br /> <br />WHEREAS, the Town is authorized under State law to delegate to a designated <br />representative its authority to bind the Town under contract; and <br /> <br />WHEREAS, the Town Council wishes to grant explicit authority to its Director, and <br />Alternate Director, as the case may be, to approve and execute amendments to <br />PARSAC's Joint Powers Agreement on behalf of the Town. <br /> <br />NOW, THEREFORE, BE IT RESOLVED BY THE TOWN OF TRUCKEE AS FOLLOWS: <br /> <br />Authorized Representative. The Town's Director authorized to approve and <br />execute, on behalf of the Town, any and all amendments to PARSAC's Joint <br />Powers Agreement. The Director shall execute amendments only after such <br />amendments have been duly and formally approved by PARSAC's Board of <br />Directors. In the Director's absence, the person designated by the Town as <br />an Alternate Director of PARSAC shall have the same power and authority as <br />the Director when acting in the Director's place. <br /> <br />2. Effective Date. This Resolution shall take effective immediately. <br /> <br />Adopted this 11th day of July, 2002 by the following roll call vote: <br /> <br />AYES; Councilmembers Susman, Owens, Schneider, McCormack, and <br />Mayor Flodan. <br /> <br />NOES: None <br /> <br />ABSENT/ABSTAIN: None <br /> <br />OSBORNE, Town Clerk <br /> <br />RON FLORIAN, Mayor <br /> <br /> <br />