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07-17
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3/13/2017 3:24:18 PM
Creation date
3/13/2017 3:24:17 PM
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Resolutions
Number
07-17
Date
2017-02-16
Description
Appointing Directors to ABAG Sharp and ABAG Plan on Behalf of the Town of Los Altos Hills
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RESOLUTION 07-17 <br /> RESOLUTION OF THE CITY COUNCIL OF THE TOWN OF LOS ALTOS HILLS <br /> APPOINTING DIRECTORS TO ABAG SHARP AND ABAG PLAN ON BEHALF OF <br /> THE TOWN OF LOS ALTOS HILLS <br /> WHEREAS,the Town of Los Altos Hills has been a charter member of ABAG SHARP JPA since <br /> 1988; and <br /> WHEREAS, the Town' of Los Altos Hills has been a charter member of ABAG PLAN <br /> Corporation since 1986; and <br /> WHEREAS, SHARP JPA provides the Town with workers' compensation insurance coverage; <br /> and <br /> WHEREAS, ABAG PLAN Corporation is now providing the City with liability insurance, <br /> property insurance, and employee bonds; and <br /> WHEREAS, SHARP JPA and ABAG PLAN are self-insurance pools serving public agencies; <br /> and <br /> WHEREAS, the operations of these programs are governed by a Board of Directors consisting of <br /> one representative from each member agency; and <br /> WHEREAS, participation on the Board of Directors of ABAG SHARP has been carried out by <br /> Town Staff as part of its regular duties and does not result in any remuneration to the employee; <br /> and <br /> WHEREAS, since 1986,the Town of Los Altos Hills designated representatives to ABAG PLAN <br /> have been the City Manager and Administrative Services Director; and <br /> WHEREAS, it is recommended that the City Council appoint the designees to SHARP JPA; and <br /> WHEREAS, it is recommended that the City Council revise the designee to ABAG PLAN <br /> Corporation Bylaws and the Memorandum of Coverage. <br /> NOW THEREFORE, be it resolved by the City Council of the Town of Los Altos Hills does <br /> hereby designate the following positions and/or individuals as appointees to the SHARP HPA <br /> Board of Directors and ABAG PLAN Board of Directors: <br /> Title Designation <br /> City Manager Voting Director <br /> Administrative Services Director Voting Alternate Director <br /> BE IT FURTHER RESOLVED that these appointments shall be in accordance with ABAG <br /> SHARP Bylaws and the Memorandum of Coverage. <br /> Resolution 07-17 Page 1 <br />
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