HomeMy WebLinkAbout81-23RESOLUTION 81-23
RESOLUTION TO APPOINTING REPRESENTATIVES TO PLAN JPA 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 representatives for the Town as follows:
• Primary Representative: Administration Service Director
* Alternate Representative: Assistant to the City Manager
The above and foregoing Resolution was passed and adopted by the City Council of the Town of
Los Altos Hills at an adjourned regular meeting held on 28th of September 2023 by the following
vote:
AYES: Swan, Mok, Schmidt, Tankha, Tyson
NOES: None
ABSENT: None
AB STAIN: None
Resolution 81 -23 Page 1
ATTEST:
Deborah L. Padovan, City Clerk
Linda G. Swan, Mayor
Resolution 81 -23
Page 2