HomeMy WebLinkAbout65-18 RESOLUTION 65-18
RESOLUTION OF THE CITY COUNCIL OF THE TOWN OF LOS ALTOS HILLS
APPOINTING DIRECTORS TO ABAG PLAN CORPORATION ON BEHALF OF THE
TOWN OF LOS ALTOS HILLS
WHEREAS, the Town of Los Altos Hills has been a charter member of ABAG PLAN
Corporation since 1986; and
WHEREAS, the Town of Los Altos Hills resolved to relieve ABAG of (i) the right to act as
Trustee for, invest and disburse moneys of the Claims Payment Funds, (ii) administrative and
clerical support for the day-to-day management of PLAN, (iii) internal accounting for PLAN,
and(iv)promotional and educational activities; and
WHEREAS, the Town the Los Altos Hills resolved to transition these services to the newly
formed entity PLAN JPA; and
WHEREAS, PLAN JPA provides the City with liability insurance, property insurance, and
employee bonds; and
WHEREAS, PLAN JPA is a self-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, historically the Town of Los Altos Hills designated a primary and alternate
member to the board of directors; and
WHEREAS, participation on the Board of Directors has been carried out by Town Staff as part
of its regular duties and does not result in any remuneration to the employee; and
NOW THEREFORE, resolved by the City Council of the Town of Los Altos Hills does hereby
designate the Administrative Services Director and Management Analyst as appointees to the
PLAN JPA Board of Directors.
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 16`h day of August, 2018 by the following vote:
AYES: Radford, Spreen, Corrigan, Waldeck,Wu
NOES: None
ABSTAIN None
ABSENT: None
John Radford, Mayor
AA TEST:
Deborah Padovan, City Clerk
Resolution 65-I8 Page 1