HomeMy WebLinkAboutReso 27-22 Rescinding Resolution No. 09-20 and Appointing Directors to Plan JPA on Behalf of the City of Dublin
Reso. No. 27-22, Item 4.4, Adopted 04/05/2022 Page 1 of 2
RESOLUTION NO. 27 – 22
A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF DUBLIN
RESCINDING RESOLUTION NO. 09-20 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 PLAN JPA.
NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Dublin rescinds
Resolution No. 09-20.
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:
Title Designation
Human Resources Director Director
Administrative Services Director / Finance Director Voting Alternate Director
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.
{Signatures on the following page}
Reso. No. 27-22, Item 4.4, Adopted 04/05/202 Page 2 of 2
PASSED, APPROVED AND ADOPTED this 5th day of April 2022, by the following vote:
AYES: Councilmembers Hu, Josey, Kumagai, McCorriston, and Mayor Hernandez
NOES:
ABSENT:
ABSTAIN:
______________________________
Mayor
ATTEST:
_________________________________
City Clerk