HomeMy WebLinkAboutCity Council Resolution 23-003, Appointing PLAN JPA PositionsRESOLUTION NO.23-003
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SARATOGA
APPOINTING CITY POSITIONS TO THE POOLED LIABILITY
ASSURANCE NETWORK JOINT POWERS AUTHORITY (PLAN JPA)
WHEREAS, the City of Saratoga is a member of the Pooled Liability Assurance Network
Joint Powers Authority (PLAN JPA), effective July 1, 2018; and
WHEREAS, PLAN JPA is a self -funded insurance pool serving public agencies;
and
WHEREAS, the operations of these programs are governed by the JPA Board of Directors
and consists of Primary and Alternate staff representatives from each member agency; and
WHEREAS, participation on the Board of Directors is carried out by the City of Saratoga
staff as part of its regular duties and does not result in any remuneration to the employee.
NOW, THEREFORE, the City Council of the City of Saratoga hereby designates the following
positions as appointees to the PLAN JPA Board of Directors, effective January 18, 2023: Human
Resources Manager as Board Member, and the Administrative Services Director or the City
Manager as Board Alternate.
The above and foregoing resolution was passed and adopted at a regular meeting of the Saratoga
City Council held on the 18"' day of January 2023, by the following vote:
AYES: COUNCIL MEMBERS AFTAB, PAGE, WALIA, VICE MAYOR ZHAO,
MAYOR FITZSIMMONS
NOES: NONE
ABSENT: NONE
ABSTAIN: NONE
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Kookie Fitzsimmons, Mayor
ATTEST:
Britt Avrit, MMC, City Clerk