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<br />(a) The Joint Powers Agreement; <br />(b) The Amended Bylaws; <br />(c) The Memorandum of Liability Coverage; <br />(d) The Liability Program; <br />(e) The Workers' Compensation Program. <br /> <br />Section 4. The City Manager is hereby authorized and directed, for and in the <br />name of the City; to execute and deliver foregoing documents and such approval to be <br />conclusively evidenced by the execution and delivery thereof, with such non-substantive <br />changes as may be approved by the City Attorney. The City Manager is hereby <br />authorized and directed to take such actions and approve such document as the City <br />Manager, in consultation with the Risk Manager and City Attorney, deems necessary or <br />convenient to carry out the purpose of this resolution. <br /> <br />Section 5. This Resolution shall take effect immediately upon its adoption by <br />the City Council, and the Clerk of the Council shall attest to and certify the vote adopting <br />this Resolution. <br /> <br />ADOPTED this <br /> <br />day of <br /> <br />,2006. <br /> <br />Miguel A. Pulido <br />Mayor <br /> <br />APPROVED AS TO FORM: <br /> <br />Joseph W. Fletcher, City Attorney <br /> <br />Resolution No. 2006-XXX <br />Page 2 of 3 <br /> <br />55A-5 <br />