HomeMy WebLinkAboutReso 145-2021 (21-583)City of South San Francisco P.O. Box 711 (City Hall,
400 Grand Avenue)
lip South San Francisco, CA
City Council
Resolution: RES 145-2021
File Number: 21-583 Enactment Number: RES 145-2021
RESOLUTION APPOINTING DIRECTORS TO THE
POOLED LIABILITY ASSURANCE NETWORK JOINT
POWERS AUTHORITY ON BEHALF OF THE CITY OF
SOUTH SAN FRANCISCO.
WHEREAS, the City of South San Francisco was a charter member of ABAG PLAN Corporation
since 1986; and
WHEREAS, ABAG PLAN served as the City's general liability risk pool, and provided risk
mitigation training services; and
WHEREAS, on December 13, 2017, the City Council adopted a resolution that approved creation
of the Pooled Liability Assurance Network Joint Powers Authority (PLAN JPA); and
WHEREAS, on January 20, 2018, the ABAG PLAN Board of Directors officially dissolved the
ABAG PLAN Corporation; and
WHEREAS, on January 23, 2019, the City Council adopted a resolution that designated the Human
Resources Director as the representative Director on the PLAN JPA Board of Directors, and the Assistant
City Manager as the Alternate.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of South San Francisco
does hereby designate the Deputy Finance Director as the representative Director on the PLAN JPA Board of
Directors, and the Human Resources Director and Finance Director as Alternates.
At a meeting of the City Council on 7/28/2021, a motion was made by Councilmember Nicolas,
seconded by Councilmember Coleman, that this Resolution be approved. The motion passed.
Yes: 5 Mayor Addiego, Vice Mayor Nagales, Councilmember Nicolas, Councilmember
Coleman,,4nd Councilmember Flores
Attest by C, 4"., ded,
osa Govea Acosta, City Clerk
City of South San Francisco Page 1