CC Resolution 13283 - Appointing Directors to the Pooled Liability Assurance Network Joint Powers Authority (PLAN JPA) RESOLUTION NO. 13283
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CAMPBELL
APPOINTING DIRECTORS TO THE POOLED LIABILITY ASSURANCE
NETWORK JOINT POWERS AUTHORITY (PLAN JPA)
WHEREAS, the City of Campbell is a member of the Pooled Liability Assurance Network
Joint Powers Authority (PLAN JPA), a California non-profit corporation comprised of
public agencies pooling their property and liability risk, established pursuant to California
Government Code §6500 et seq.; and
WHEREAS, PLAN JPA is a self-funded insurance pool serving public agencies; and
WHEREAS, the operations of these programs are governed by a Board of Directors
consisting of one representative from each member agency; and
WHEREAS, participation on the Board of Directors is carried out by City of Campbell staff
as part of their regular duties and does not result in any remuneration to the employee.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
CAMPBELL that it hereby designates the City's Finance Director as its representative
Board Member; and the City's Assistant Finance Director or Human Resources as its
Board Alternate.
PASSED AND ADOPTED this 6th day of May, 2025 by the following roll call vote:
AYES: Councilmembers: Bybee, Hines, Scozzola, Furtado
NOES: Councilmembers: None
ABSENT: Councilmembers: Lopez
APPROVED:
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Dan Furtado, Vice Mayor
ATTEST:
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Andrea San rs, City Clerk