HomeMy WebLinkAboutReso 170-10 Appoint ABAG DirectorRESOLUTION NO. 170 - 10
A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF DUBLIN
**********
RESCINDING RESOLUTION NO. 90-92 AND APPOINTING DIRECTORS TO
ABAG PLAN CORPORATION ON BEHALF
OF THE CITY OF DUBLIN
WHEREAS, the City of Dublin has been a charter member of ABAG PLAN Corporation since
1986; and
WHEREAS, ABAG Plan Corporation is now providing the City with liability insurance, property
insurance, and employee bonds; and
WHEREAS, ABAG PLAN Corporation is a self-funded insurance pool serving public
agencies; and
WHEREAS, the operations of these programs are governed by a Board of Directors
consisting of one representative from each member agency; and
WHEREAS, since the formation of ABAG PLAN Corporation in 1986, the City of Dublin's
designated representatives have been the Management Assistant and the Assistant City Manager;
and
WHEREAS, participation on the Board of Directors has been carried out by City Staff as part
of its regular duties and does not result in any remuneration to the employee; and
WHEREAS, it is recommended that the City Council revise the designees to ABAG PLAN
Corporation Bylaws and the Memorandum of Coverage. ~
NOW, THEREFORE, BE IT RESOLVED, the City Council of the City of Dublin rescinds
Resolution No. 90-92. ~
NOW, THEREFORE, BE IT FURTHER RESOLVED, that the City Council of the City of
Dublin does hereby designate the following individuals as appointees to the ABAG PLAN Board
of Directors:
Name Title Desi nation
Julie E. Carter Human Resources Director Director
Joni L. Patti-lo Cit Mana er Voting Alternate Director
Paul Rankin Administrative Services Director Second Votin Alternate Director
BE IT FURTHER RESOLVED that these appointments shall be in accordance with
ABAG PLAN Corporation Bylaws and the Memorandum of Coverage.
Page 1 of 2
PASSED, APPROVED AND ADOPTED this 7th day of December 2010, by the following
vote
AYES: Councilmembers Biddle, Hart, Hildenbrand, Swalwell, and Mayor Sbranti
NOES: None
ABSENT: None
ABSTAIN: None
~U
~ _ .
~^-~
Mayor
ATTEST:
~ _
~
" ~ity Clerk
Reso No. 170-10, Adopted 12-7-10, Item 4.4 Page 2 of 2