Review Agenda Item
Meeting Date: 2/11/2025 - 5:30 PM
Category: Business and Finance
Type: Action
Subject: 10.6 Approval of Resolution to Appoint Board Alternate Representative for the San Gabriel Valley School District Self Insurance Authority (SGVSDSIA) for Liability Protection
Strategic Goals:
3. Budget and Finance
To be responsible stewards of public funds and maximize the resources needed to meet our goals, fulfill our priorities, and live up to our values.
Policy:
Enclosure
File Attachment:
Resolution to Appoint Board Alternate Representative for the SGVSDSIA for Liability Protection.pdf
Rationale: Azusa Unified School District (AUSD) was a member of the SGVSDSIA for Liability Protection, which has been dissolving since July 1, 2018. The Joint Powers Authority (JPA) is active and meets regularly to close out open claims. The JPA requires that a member district appoint a Board Representative and Board Alternate Representative. Latasha D. Jamal is appointed as the JPA Board Representative for the SGVSDSIA for Liability Protection. AUSD requests that Daniel Garcia and Melissa Vera be appointed the Board Alternate Representatives.
Budgetary Impact:
Recommendation: It is recommended the Board of Education approve resolution to appoint Board Alternate Representative for the SGVSDSIA for Liability Protection.
Approvals:
Recommended By:
Signed By:
Patricia Loera - Secretary to the Assistant Superintendent, Business Services
Signed By:
Latasha Jamal - Assistant Superintendent, Business Services
Signed By:
Arturo Ortega - Superintendent
Vote Results:

Original Motion
Member Adrian Greer Moved, Member Yolanda Rodriguez-Peña seconded to approve the Original motion 'It is recommended the Board of Education approve resolution to appoint Board Alternate Representative for the SGVSDSIA for Liability Protection.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 4 Nay: 0.
The motion Carried 4 - 0
   
Yolanda Rodriguez-Peña     Yes
Adrian Greer     Yes
Sandra Benavides     Yes
Carlos Ramos     Yes