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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