HomeMy WebLinkAboutReso 97-18 Rescinding Resolution No. 131-14 and Appointing Directors to PLAN JPA on Behalf of the City of Dublin RESOLUTION NO. 97 — 18
A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF DUBLIN
RESCINDING RESOLUTION NO. 131-14 AND APPOINTING DIRECTORS
TO PLAN JPA 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 officially dissolved on June 20, 2018; and
WHEREAS, on December 19, 2017, the City Council approved membership in PLAN JPA and
this succession JPA is now providing the City with liability insurance, property insurance, and
employee bonds;.and
WHEREAS, PLAN JPA 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 its designees to the new PLAN
JPA.
NOW, THEREFORE, BE IT RESOLVED, the City Council of the City of Dublin rescinds
Resolution No. 131-14.
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
Linda Smith Assistant City Manager Voting Alternate Director
Christopher L. Foss City Manager Second Voting Alternate Director
BE IT FURTHER RESOLVED that these appointments shall be in accordance with PLAN JPA
Corporation Bylaws and the Memorandum of Coverage.
PASSED, APPROVED AND ADOPTED this 21 st day of August, 2018, by the following vote:
AYES: Councilmembers Goel, Gupta, Hernandez, Thalblum and Mayor Haubert
NOES:
ABSENT:
Reso No. 97-18, Adopted 8/21/2018, Item No. 4.4 Page 1 of 2
ABSTAIN: �
rij
77
V Mayor
ATTEST: 6443
City Clerk
Reso No. 97-18, Adopted 8/21/2018, Item No. 4.4 Page 2 of 2