HomeMy WebLinkAboutREso 131-14 ABAG Appoint Directors RESOLUTION NO. 131 - 14
A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF DUBLIN
* * * * * * * * * * *
RESCINDING RESOLUTION 64-13 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, 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. 64-13.
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 Designation
Julie E. Carter Human Resources Director Director
Chris Foss City Manager Voting Alternate Director
Colleen Tribby Administrative Services Director Second Voting 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 29th day of July, 2014, by the following vote:
AYES: Councilmembers Biddle, Gupta, Hart, Haubert, and Mayor Sbranti
NOES: None
ABSENT: None
ABSTAIN: None
â– UNSIAJA.
Mayor
ATTEST:
City Clerk
Reso No. 131-14,Adopted 7-29-14, Item 4.2 Page 1 of 2