HomeMy WebLinkAboutReso 090-92 ABAG PLAN Directors RESOLUTION N0. 90-92
A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF DUBLIN
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 representative has been 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, since 1986, the City Manager has been designated as an Alternate Board
Member; and
WHEREAS, due to the need to efficiently distribute work assignments among the City
Manager's Staff it is recommended that the City Council change the designees to ABAG PLAN;
NOW, THEREFORE, BE IT 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
Richard Barker
Paul Rankin
Title
Management Assistant
Assistant City Manager
Desiqnation
Director
Voting Alternate Director
BE IT FURTHER RESOLVED that these appointments shall be in accordance with ABAG PLAN
Corporation Bylaws and the Memorandum of Coverage.
PASSED, APPROVED AND ADOPTED this 27th day of July, 1992 by the following vote:
AYES: Councilmembers Burton, Howard, Jeffery, Moffatt, and
Mayor Snyder
NOES: None
ABSENT: None
ATTEST~it~~~ .
a: reso9Oagenda#10