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MOTION:HILL March 11,1997 <br />Regular Meeting <br />SECOND:BARG Res,No,97-189 <br />RE:APPOINTMENT OF PRINCE WILLIAM COUNTY REPRESENTATWE <br />TO TILE MEMBERS’SUPERVISORY BOARD OF TIlE PRINCE <br />WILLIAM SELF-INSURANCE GROUP CASUALTY POOL AND THE <br />MEMBERS’SUPERVISORY BOARD OF THE PRINCE WILLIAM <br />SELF-INSURANCE GROUP WORKERS’COMPENSATION <br />ASSOCIATION <br />ACTION:APPROVED <br />WHEREAS,Article Ill,Section 2 of the Prince William Self-Insurance Group <br />Constitution and By-Laws provides that Prince William County shall appoint a total of three <br />board members to the Prince William Self-Insurance Group Casualty Pool and Workers’ <br />Compensation Association Members’Supervisory Group;and <br />WHEREAS,Chief Charlie Deane,having served ably as a Prince William <br />County representative to the Members’Supervisory Group,wishes to step down as a member of <br />the Supervisory Board; <br />NOW,THEREFORE,BE IT RESOLVED that the Prince William Board of <br />County Supervisors does hereby appoint Robert W.Wilson,Director ofPublic Works,as a <br />Prince William County representative to the Members’Supervisory Board of the Prince William <br />Self-Insurance Group Casualty Pool and Workers’Compensation Association.This <br />appointment will be effective as of March 19,1997. <br />BE IT FURTHER RESOLVED that this appointee shall serve at the pleasure <br />ofthe Board of County Supervisors. <br />Votes: <br />Ayes:Barg,Caddigan,Hill,Jenkins,McQuigg,Seefeldt,Thompson,Wilbourn <br />Nays:None <br />Absent from Vote:None <br />Absent from Meeting:None <br />For Information: <br />Members’Supervisory Board <br />BCC Manual <br />CERTIFIED COPY