HomeMy WebLinkAboutReso 09-20 Rescinding Reso 97-18 & Appointing Directors to Plan JPA on Behalf of the City of DublinRESOLUTION NO. 09 = 20
A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF DUBLIN
RESCINDING RESOLUTION NO. 97-18 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 191 20177 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
J PA.
NOW, THEREFORE, BE IT RESOLVED, the City Council of the City of Dublin rescinds
Resolution No. 97-18.
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 PLAN JPA Board of
Directors:
Name
Title
Desi nation
Julie E. Carter
Human Resources Director
Director
Lisa Hisatomi
Administrative Services Director /
Finance Director
Voting Alternate Director
Linda Smith
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.
Reso No. 09-20, Item 4.3, Adopted 02/18/20 Page 1 of 2
PASSED, APPROVED AND ADOPTED this 18th day of February 2020, by the following
vote.
AYES: Councilmembers Goel, Hernandez, Josey, Kumagai and Mayor Haubert
NOES:
ABSENT:
ABSTAIN:
C
Mayor
ATTEST:
City Clerk
Reso No. 09-20, Item 4.3, Adopted 02/18/20 Page 2 of 2