CC Resolution 11711RESOLUTION NO.
11711
Resolution of the City Council of the City of Campbell
To Update Designation of-City Representative and Alternate to the Board of
Directors of the Association of Bay Area Government Pooled Liability
Assurance Network (ABAG PLAN)
WHEREAS, the City of Campbell has been a charter member of the
ABAG PLAN since 1986; and
WHEREAS, ABAG PLAN Corporation is now providing the City with
liability insurance, property insurance, automobile insurance and employee bonds;
and
WHEREAS, ABAG PLAN is aself-funded insurance pool servicing
public agencies, and
WHEREAS, the operations of these programs are governed by a Board
of Directors consisting of one representative from each agency; and
WHEREAS, since 1986, participation on the Board of Directors has
been carried out by City staff as part of its regular duties and does not result in any
remuneration to the employees; and
WHEREAS, it is recommended that the City Council revise the
designees to ABAG PLAN Corporation Bylaws and the Memorandum of Coverage.
NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City
of Campbell, rescinds Resolution No. 7203, dated June 17, 1986 appointing
Geoffrey H. Whittaker as appointee and Kevin C. Duggan as his alternate.
NOW, THEREFORE, BE IT FURTHER RESOLVED, that the City
Council of the City of Campbell does hereby designate the Finance Director as the
primary appointee and the Human Resources Manager as the voting alternate, to the
ABAG PLAN Board of Directors.
BE IT FURTHER RESOLVED, that these appointments shall be in
accordance with -ABAG PLAN Corporation Bylaws and the Memorandum of
Coverage.
Update Designation of City Representative and Alternate to Board of Directors
of ABAG PLAN August 5, 2014
Page 2 of 3
PASSED AND ADOPTED this 5~h day of August, 2014, by the following .
roll call vote:
AYES: Councilmembers Baker;. Low, Kotowski; Cri stina, Waterman
NOES: Councilmembers None
ABSENT: Councilmembers None
APPROVED:
Ricl and M. Waterman, Mayor
ATTES .
Anne Bybee, City Clerk