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HomeMy WebLinkAbout101-Update of City of Saratoga Risk Management Policy.pdfPage 1 of 2 SARATOGA CITY COUNCIL MEETING DATE: October 19, 2011 AGENDA ITEM: DEPARTMENT: Recreation & Facilities CITY MANAGER: Dave Anderson PREPARED BY: Michael Taylor DIRECTOR: Michael Taylor SUBJECT: Update of City of Saratoga Risk Management Policy RECOMMENDED ACTION: Staff recommends the Council approve the update to the City of Saratoga Risk Management Policy. REPORT SUMMARY: The City Council of Saratoga adopted Resolution 2668 (Attachment A) on July 5, 1990 to establish a Risk Management Policy for the City. On March 1, 2006, Council passed and adopted Resolution 06-015 (Attachment B) updating the Policy Concerning Risk Management. DISCUSSION: This Policy provides overall responsibility for risk management to the City Manager or his/her designee. In Section 2.1 of the Policy, the City Clerk is named as responsible for Risk Manager duties. With the pending departure of the City Clerk, and the fact that Risk Manager responsibilities are currently being handled by the Recreation and Facilities Director, staff recommends modifying the language in the Policy to reflect a more generic “The City Manager shall designate a Risk Manager for the City.” The proposed Policy with the recommended update highlighted is attached (Attachment C). FISCAL IMPACTS: Adopting the Policy will not incur any additional fiscal impact for the principles of the City Risk Management Policy are already being followed. CONSEQUENCES OF NOT FOLLOWING RECOMMENDED ACTION: By not adopting the Policy, the City would not be following its adopted Risk Management Policy. FOLLOW UP ACTION: As directed by Council. Page 2 of 2 ADVERTISING, NOTICING AND PUBLIC CONTACT: Pursuant to Government Code 54954.2, this item was properly posted as a City Council agenda item and was included in the packet made available on the City’s website in advance of the meeting. A copy of the agenda packet is also made available at the Saratoga Branch Library each Monday in advance of the Council meeting. ATTACHMENTS: Attachment A – Resolution 2668 Attachment B - Resolution 06-015, Policy Concerning Risk Management Attachment C - Proposed Risk Management Policy