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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />Section 3. That the City acknowledges and agrees to abide by all of the terms and <br />conditions of the Public Entity Risk Management Authority's Joint Powers Agreement, Bylaws, <br />and the Underwriting and Administration Manual regarding the programs in which the City <br />participates. <br />Section 4. That Thomas Cody, Human Resources & Risk Management Director is <br />hereby appointed to serve as the Director on the PERMA Board. <br />Section 5. That Stacey Dabbs, Finance Director is hereby appointed as the <br />alternate, to serve on the PERMA Board in the absence of the primary member noted in <br />Section 4 above. <br />Section 6. That the individuals designated by this City Council as the City's <br />representative, alternate and substitute alternate representatives to the PERMA Governing <br />Board are hereby confirmed and designated as the City's delegates for all purposes of <br />representing the City's interests and exercising the authority of the City with respect to the <br />Coverage and the Program and voting on behalf of the City on all PERMA matters and signing <br />such amendments as are contemplated to be approved by the Board. <br />Section 7. That the City Clerk is directed to forward a certified copy of this <br />Resolution to PERMA, infogperma.dst.ca.us or 72811 Highway 111 #1014, Palm Desert, CA <br />92260. <br />PASSED, APPROVED AND ADOPTED this 21" day of June <br />ATTEST: <br />(XROLINA City Clerk <br />9 • <br />