HomeMy WebLinkAboutReso 62-2016 (16-461)t1 S,14, City of South San Francisco
r 7 P.O. Box 711 (City Hall,
4 ° . l 400 Grand Avenue)
South San Francisco, CA
4ZIFOR`Resolution: RES 62-2016
File Number: 16-461 Enactment Number: RES 62-2016
RESOLUTION RESCINDING RESOLUTION NO. 122-86 AND
APPOINTING DIRECTORS TO ABAG PLAN CORPORATION
ON BEHALF OF THE CITY OF SOUTH SAN FRANCISCO.
WHEREAS, the City of South San Francisco has been a charter member of ABAG PLAN
Corporation since 1986; and
WHEREAS, ABAG Plan Corporation is now providing the City with liability insurance,
property insurance, and employee bonds; and
WHEREAS, ABAG PLAN Corporation is a self-funded 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, since June 2, 1986,the City of South San Francisco
designated representatives have been the City Manager and the Assistant City Manager; and
WHEREAS, participation on the Board of Directors has been carried out by City Staff as part of
its regular duties and does not result in any remuneration to the employee; and
WHEREAS, it is recommended that the City Council revise the designees to ABAG PLAN
Corporation Bylaws and the Memorandum of Coverage.
NOW, THEREFORE, BE IT RESOLVED, the City Council of the City of South San Francisco
rescinds Resolution No. 122-86.
NOW,THEREFORE, BE IT FURTHER RESOLVED, that the City Council of the City of South
San Francisco does hereby designate the following individuals as appointees to the ABAG PLAN Board
of Directors:
Title Designation
Director of Finance Director
Assistant City Manager Voting Alternate Director
BE IT FURTHER RESOLVED that these appointments shall be in accordance with ABAG PLAN
Corporation Bylaws and the Memorandum of Coverage.
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File Number: 16-461
Enactment Number: RES 62-2016
At a meeting of the City Council on 5/25/2016, a motion was made by Richard Garbarino, seconded by
Liza Normandy, that this Resolution be approved.The motion passed.
Yes: 4 Councilmember Normandy, Councilmember Garbarino, Councilmember
Matsumoto, and Vice Mayor Gupta
Absent: 1 Mayor Addiego
Attet by
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