HomeMy WebLinkAboutCity Council Resolution 19-033 PLAN JPA BoardRESOLUTION 19 -033
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SARATOGA
APPOINTING ONE DIRECTOR AND ONE ALTERNATE
TO THE PLAN JPA BOARD OF DIRECTORS
WHEREAS, the City of Saratoga is a charter member of the Pooled Liability Assurance Network Joint
Exercise of Powers Agreement (PLAN JPA); and
WHEREAS, PLAN JPA is a self -funded insurance pool serving public agencies with liability insurance,
property insurance, employee bonds, and risk management services; and
WHEREAS, the operations of these programs are governed by a Board of Directors consisting of one
representative from each member agency; and
WHEREAS, PLAN JPA's bylaws state that each governing body of each member entity in PLAN JPA
shall appoint one (1) Director and one (1) Voting Alternate Director to serve at the respective member
entity's pleasure; and
WHEREAS, participation on the Board of Directors is carried out by City staff as part of their regular
duties and does not result in any remuneration to the employee; and
WHEREAS, PLAN JPA requires the member agencies to adopt a resolution to officially designate this
appointment for PLAN JPA, to be effective as of June 27, 2019.
NOW, THEREFORE, the City Council of the City of Saratoga hereby rescinds Resolution 18-038
appointing a Director and Alternate for ABAG PLAN Corporation; and hereby resolves to appoint Mary
Furey, Administrative Services Director, as the City of Saratoga's Director and Monica LaBossiere,
Human Resources Director, as the Alternate on PLAN JPA's Board of Directors, with a June 27, 2019
effective date.
The above and foregoing resolution was passed and adopted at a regular meeting of the Saratoga City
Council, held on the 194 day of June 2019, by the following vote:
AYES: Mayor E. Manny Cappello, Vice Mayor Howard Miller, Council Members Rishi
Kumar, Mary -Lynne Bernald, Yan Zhao
NOES:
ABSENT:
ABSTAIN:
AT T:
e ie Breschneider, City Clerk
army Cappello, Mayor
Date: 4 / -7/2,0 1 1