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HomeMy WebLinkAbout068-2015RESOLUTION NO. 68-2015 DESIGNATING A BOARD MEMBER AND AN ALTERNATE BOARD MEMBER TO THE MUNICIPAL POOLING AUTHORITY OF NORTHERN CALIFORNIA WHEREAS, the Town of Danville is a member of the Municipal Pooling Authority of Northern California ("MPA"); and WHEREAS, the governing documents of the MPA require the city council of each member city to appoint one Board member and to appoint one alternate Board member to the Board of Directors of the MPA; and WHEREAS, the governing documents of the MPA require that the city shall appoint its City Manager or the department head or staff member responsible for the city's risk management function as the primary Board member, and that the alternate Board member shall have the same qualifications as the primary Board member; now, therefore, be it RESOLVED, that the Danville Town Council hereby designates the City Attorney as the Town's Board member to the MPA; and, be if further RESOLVED, that the Administrative Services Director is hereby appointed as the Town's alternate Board member to the MPA. APPROVED by the Danville Town Council at a regular meeting on August 11, 2015 by the following vote: AYES: Doyle, Stepper, Arnerich, Morgan, Storer NOES: ABSTAINED: ABSENT: APPROVED AS TO FORM: CITY ATTORNEY MAYOR