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HomeMy WebLinkAbout102-ABAG SHARP Resolution.pdf RESOLUTION __________ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SARATOGA APPOINTING ONE DIRECTOR AND ONE ALTERNATE TO THE ABAG SHARP BOARD OF DIRECTORS WHEREAS, the City of Saratoga has been a charter member of the Association of Bay Area Government (ABAG) Shared Agency Risk Pool (SHARP) Corporation since 1986; and WHEREAS, ABAG SHARP Corporation is a self-funded insurance pool serving public agencies which provides the City with workers compensation 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; and WHEREAS, the City of Saratoga’s appointed representative to the Board is no longer an employee of the City, it would be appropriate to re-designate this appointment. NOW, THEREFORE, the City Council of the City of Saratoga hereby resolves to appoint Monica LaBossiere, Human Resources Manager, to serve as the City’s representative to the ABAG Board and Mary Furey, Finance and Administrative Services Director, to serve as the alternate. The above and foregoing resolution was passed and adopted at a regular meeting of the Saratoga City Council held on the 15th day of June, 2011, by the following vote: COUNCIL MEMBERS: AYES: NAYS: ABSENT: ABSTAIN: SIGNED: ATTEST: _________________________________ _____________________________ Howard A. Miller, Ann Sullivan, Mayor of the City of Saratoga Clerk of the City of Saratoga APPROVED AS TO FORM: __________________________________ Richard Taylor, City Attorney