HomeMy WebLinkAboutCity Council Resolution 11-042 RESOLUTION NO. 11 042
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 foreoing resolution was passed and adopted at a regular meeting of the Saratoga
City Council held on the 15 day of June, 2011, by the following vote:
AYES: Councilmember Emily Lo, Jill Hunter, Vice Mayor Chuck Page,
Mayor Howard Miller
NAYS: None
ABSENT: Councilmember Manny Cappello
ABSTAIN: None
ATT GNED:
�.J
An!'�a oward A. Miller,
Clerk of the City of Saratoga Mayor of the City of Saratoga
DATE: 4 /6 70//
APPROVED AS TO FORM:
Richard Taylor, City Attorney