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