HomeMy WebLinkAboutCity Council Resolution 11-035 RESOLUTION 11 035
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SARATOGA
APPOINTING ONE DIRECTOR AND ONE ALTERNATE TO THE
ABAG PLANBOARD OF DIRECTORS
WHEREAS, the City of Saratoga has been a charter member of the Association of Bay
Area Government (ABAG) Pooled Liability Assurance Network (PLAN) Corporation since
1986; and
WHEREAS, ABAG PLAN Corporation is a self funded insurance pool serving public
agencies; and
WHEREAS, ABAG PLAN Corporation provides the City with liability and property
insurance; and
WHEREAS, the operations of these programs are governed by a Board of Directors
consisting of one representative from each member agency; and
WHEREAS, ABAG's corporation bylaws state that each governing body of each
Member Entity in ABAG Plan shall appoint one (1) director and one (1) voting alternate director
to serve at the respective Member Entity's pleasure.
WHEREAS, Assistant City Manager Barbara Powell has been acting as the City of
Saratoga's representative to the Board; and
WHEREAS, the position of Assistant City Manager has been eliminated, it would be
appropriate to re- designate this appointment.
NOW, THEREFORE, the City Council of the City of Saratoga hereby resolves to appoint
Michael Taylor, Risk Manager and Recreation and Facilities Director, to serve on the ABAG
Board of Directors and Ann Sullivan, City Clerk, as the alternate.
The above and foregoing resolution was passed and adopted at a regular meeting of the Saratoga
City Council held on the 1 day of June, 2011, by the following vote:
AYES: Councilmember Manny Cappello, Emily Lo, Jill Hunter,
Vice Mayor Chuck Page, Mayor Howard Miller
NAYS: None
ABSENT: None
ABSTAIN: None
ATTEST: SIGNED:
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Ann 17 ivan, Howard A. Miller,
CLERK OF THE CITY OF SARATOGA MAYOR OF THE CITY OF SARATOGA
DATE: c c2 /I
APPROVED AS TO FORM:
Richard Taylor, CITY ATTORNEY