HomeMy WebLinkAbout07-17 RESOLUTION 07-17
RESOLUTION OF THE CITY COUNCIL OF THE TOWN OF LOS ALTOS HILLS
APPOINTING DIRECTORS TO ABAG SHARP AND ABAG PLAN ON BEHALF OF
THE TOWN OF LOS ALTOS HILLS
WHEREAS,the Town of Los Altos Hills has been a charter member of ABAG SHARP JPA since
1988; and
WHEREAS, the Town' of Los Altos Hills has been a charter member of ABAG PLAN
Corporation since 1986; and
WHEREAS, SHARP JPA provides the Town with workers' compensation insurance coverage;
and
WHEREAS, ABAG PLAN Corporation is now providing the City with liability insurance,
property insurance, and employee bonds; and
WHEREAS, SHARP JPA and ABAG PLAN are self-insurance pools 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 of ABAG SHARP has been carried out by
Town Staff as part of its regular duties and does not result in any remuneration to the employee;
and
WHEREAS, since 1986,the Town of Los Altos Hills designated representatives to ABAG PLAN
have been the City Manager and Administrative Services Director; and
WHEREAS, it is recommended that the City Council appoint the designees to SHARP JPA; and
WHEREAS, it is recommended that the City Council revise the designee to ABAG PLAN
Corporation Bylaws and the Memorandum of Coverage.
NOW THEREFORE, be it resolved by the City Council of the Town of Los Altos Hills does
hereby designate the following positions and/or individuals as appointees to the SHARP HPA
Board of Directors and ABAG PLAN Board of Directors:
Title Designation
City Manager Voting Director
Administrative Services Director Voting Alternate Director
BE IT FURTHER RESOLVED that these appointments shall be in accordance with ABAG
SHARP Bylaws and the Memorandum of Coverage.
Resolution 07-17 Page 1
BE IT FURTHER RESOLVED that future changes of appointees to the ABAG SHARP and
ABAG PLAN Board of Directors may come via memo from the City/Town manager.
The above and foregoing Resolution was passed and adopted by the City Council of the Town of
Los Altos Hills at a regular meeting held on the 16th day of February, 2017 by the following vote:
AYES: Waldeck, Radford, Corrigan, Spreen, Wu
NOES: None
ABSTAIN: None
ABSENT: None
BY:
Gary Waldeck, Mayor
ATTEST:
Deborah Padovan;City Clerk
Resolution 07-17 Page 2