CC Resolution 12782RESOLUTION NO. 12782
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 Authoirty (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 represenative Boarc
Member; and the City's Finance Manager or Human Resources Manager as its Board Alternate.
PASSED AND ADOPTED this 7th day of December, 2021 by the following roll call vote:
AYES: Councilmembers: Bybee, Landry, Lopez, Gibbons
NOES: Councilmembers: None
ABSENT: Councilmembers: Resnikoff
APPROVED:
Eli beth "Liz" Gibbons, Mayor
ATTEST:
Dusty Christopherson, City Clerk