HomeMy WebLinkAbout13-049 ABAG PLAN - Resolution Appointing ABAG Representatives RESOLUTION 13-0=�9
A R�SOLUTION OF TH� CITY COU\rCIL OF TH� CITY OF SAl�TOGA
APPOINTING ON� DIR�CTOR AND ON� ALT�RNAT� TO TH�
AI3AG PLAN BOARD OF DIR�CTORS
��'H�R�AS_ the Citv of Sarato�a h�s been a charter inemb�r ol the Associ�tion of B��v
Area Government (ABAG) Pooled Liability Asstu�nce Net�aork (PLAN) Coipor�tion siilce
19�6_ and
�VI-I�R�AS, ABAG PLAN Corporatioii provides the Cit�� �vith liability instu�ailce,
proper�y insurance. employee l�onds, and risk m�iia�ement services; and
�VHER�AS_ ABAG PLAN Corporation is a sell-fwlded insurance pool ser�-in« public
a��ncies; aud
�VH�R�AS. the operations of these pro�rams are �overned b�� a Board of Directors
consisting of one representative froii� each member a�renc�; and
��IIEI2�AS, ABAG's corporation byla���s state that each �,��overiling bod�� of eacll
member entity in ABAG PLAI�i shall appoint one (1) Director ancl one (1) Alternate to ser��e at
Yhe respective member entit��'s pleasure; and
��'HER�AS, participation on the Board ol Directors is carried out b�� Citv staff�s part of
their re«tilar duties and does not result in anv remuneration to the en�ployee_ �ind
�VHER�AS. in Resolution I�TO. 11-03� dated June 6, 2011; Recre�ition and FaciliCies
Director Nlicllael Taylor w�as appoint�d as the Cin� of Sarato��a's Dir�ctor to tlle Board and the
Git��'s foriner City Clerlc Aiul Sullivan (�vho has since retired), �vas appointed as tl�e Altern�te:
and
WH�R�AS. the Finance & Adiilinistrative Services Director, N11r}� Fure�� has ser<<ed as
the Alternate to the ABAG Board of Directors since Aiul Sullivaii's retirement: and
WI-IERCAS. ABAG PLAN requires the member ageiicies to adopt a resolution ro
oflieiall�� re-desi�nate this appointment.
NO«�, THEI�FORE, tlie City Council of the Cit�� of Sar�to�a hereby rescinds Resolution 1 1-
O�J: 311C� �
NO��', THEREFOR�, the CitS� Council of the City ol Saratoga hereby resol�es to appoint
\�Iichael Ta}�lor. Risl: 1��Iana�er and Recreation and Pacilities Director, to serve as the Cit�� of
Sarato��a's Director on the ABAG Board of Directors and Nlarv Furev_ Finance & Adnlinistrati��e
Ser��ices Director. to serve as the Alternate.
The above and foregoin� resolution was passed and adopted at a re�ular meetin� of the SaratoQ�
City Council held on the 3`� day of July, 2013, by the followin� vote:
AYES: Council Member Chilcic PaQe, Mamry Cappello, Howard Miller, Vice Nlayor
Emily Lo, Mayor Jill Hunter
NOES: None
ABSENT: None
ABSTAIN: None
Jill Hunter, Mayor
ATTEST:
t � DATE: � °� �iC7���
Crys al Bothelio, City Clerk