Resolution No. 6266472
RESOLUTION NO. 6266
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS AND ACTING
AS EX- OFFICIO BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND
PARK DISTRICT, DELEGATING AUTHORITY TO THE PERSONNEL OFFICER
AND /OR HUMAN RESOURCES MANAGER TO ACT ON BEHALF OF THE
CITY OF CYPRESS IN MATTERS RELATING TO THE DELTA DENTAL PPO PLAN
WITH THE CALIFORNIA STATE ASSOCIATION OF COUNTIES
- EXCESS INSURANCE AUTHORITY (CSAC -EIA).
WHEREAS, the California State Association of Counties - Excess Insurance
Authority (Authority) has determined that it is necessary for each member of the
Authority to delegate to positions authority to act on the member's behalf in matters
relating to the member and the Authority; and
WHEREAS, except as to those actions that must be approved by the City
Council, such delegation of authority is necessary in order to carry out the purposes
and functions of the Authority with its members; and
WHEREAS, in order to ensure positions are delegated with authority to act on
the member's behalf in matters relating to the member and the Authority, action by the
member's governing body is necessary; and
NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL of the City of
Cypress, and acting as ex- officio Board of Directors of the Cypress Recreation and
Park District as follows:
Except as to actions that must be approved by the City Council of the City of Cypress,
the Personnel Officer and /or the Human Resources Manager is hereby appointed to act
in all matters relating to the member and the Authority.
PASSED AND ADOPTED by the City Council of the City of Cypress, and acting
as ex- officio Board of Directors of the Cypress Recr ation and Par ' istrict, at a regular
meeting held on the 11th day of July, 2011.
ATTEST:
6Epu,a -e -c(0171
CITY CLERK OF THE CITY OF CYPRESS
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) SS
MAY THE CITY OF CYPRESS
I, DENISE BASHAM, City Clerk of the City of Cypress, DO HEREBY CERTIFY
that the foregoing Resolution was duly adopted at a regular meeting of the said City
Council held on the 11th day of July, 2011, by the following roll call vote:
AYES: 5 COUNCIL MEMBERS: Bailey, Luebben, Narain, Seymore, and Mills
NOES: 0 COUNCIL MEMBERS: None
ABSENT: 0 COUNCIL MEMBERS: None
400-exa./70
CITY CLERK OF THE CITY OF CYPRESS