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RESOLUTION 65-18 <br /> RESOLUTION OF THE CITY COUNCIL OF THE TOWN OF LOS ALTOS HILLS <br /> APPOINTING DIRECTORS TO ABAG PLAN CORPORATION ON BEHALF OF THE <br /> TOWN OF LOS ALTOS HILLS <br /> WHEREAS, the Town of Los Altos Hills has been a charter member of ABAG PLAN <br /> Corporation since 1986; and <br /> WHEREAS, the Town of Los Altos Hills resolved to relieve ABAG of (i) the right to act as <br /> Trustee for, invest and disburse moneys of the Claims Payment Funds, (ii) administrative and <br /> clerical support for the day-to-day management of PLAN, (iii) internal accounting for PLAN, <br /> and(iv)promotional and educational activities; and <br /> WHEREAS, the Town the Los Altos Hills resolved to transition these services to the newly <br /> formed entity PLAN JPA; and <br /> WHEREAS, PLAN JPA provides the City with liability insurance, property insurance, and <br /> employee bonds; and <br /> WHEREAS, PLAN JPA is a self-insurance pool serving public agencies; and <br /> WHEREAS, the operations of these programs are governed by a Board of Directors consisting <br /> of one representative from each member agency; and <br /> WHEREAS, historically the Town of Los Altos Hills designated a primary and alternate <br /> member to the board of directors; and <br /> WHEREAS, participation on the Board of Directors has been carried out by Town Staff as part <br /> of its regular duties and does not result in any remuneration to the employee; and <br /> NOW THEREFORE, resolved by the City Council of the Town of Los Altos Hills does hereby <br /> designate the Administrative Services Director and Management Analyst as appointees to the <br /> PLAN JPA Board of Directors. <br /> The above and foregoing Resolution was passed and adopted by the City Council of the Town of <br /> Los Altos Hills at a regular meeting held on the 16`h day of August, 2018 by the following vote: <br /> AYES: Radford, Spreen, Corrigan, Waldeck,Wu <br /> NOES: None <br /> ABSTAIN None <br /> ABSENT: None <br /> John Radford, Mayor <br /> AA TEST: <br /> Deborah Padovan, City Clerk <br /> Resolution 65-I8 Page 1 <br />