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HomeMy WebLinkAboutReso 8-1987 RESOLUTION 8-87 CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO, STATE OF CALIFORNIA A RESOLUTION APPOINTING THE CITY ATTORNEY AS RISK MANAGER AND DETAILING SETTLEMENT AUTHORITY PARAMETERS WHEREAS, the City of South San Francisco is a member of the Association of Bay Area Governments Pooled Liability Assurance Network (ABAG PLAN), a non-profit corporation, for the purpose of providing irsurance coverage; and WHEREAS, pursuant to the provisions of the ABAG PLAN, and the authority provided in Government Code Sections 910.8, 935.2, 935.4, and 949 the City Council desires to delegate its authority to allow, reject, reconsider, comp- romise, or settle claims against the City of South San :rancisco in certain instances; and WHEREAS, the Council wishes to detail settlement authority parameters; NOW, THEREFORE, BE IT RESOLVED by the City Council ~f the City of South San Francisco that: 1. The City Attorney, or the City Attorney's designee, is hereby appointed Risk Manager for the City and is authorized to allow, reject, reconsider, compro- mise or settle claims against the City of South San Francisco, if the sum in- volved does not exceed $10,000. 2. The Claims Administrator, designated by ABAG PLAN, is authorized to settle claims against the City as follows: a. Amounts less than or equal to $1500. b. Amounts greater than $1500 but less than or equal to $5000. c. Amounts greater than $5000 but less than or equal to $10,000. d. Amounts over $10,000. With tre advice and counsel of the City Attorney With t~e informal approval of the City Attorney With the formal approval of the City Attorney With the approval of the City Council 3. Pursuant to the ABAG PLAN Liability Risk Coverage Agreement, ABAG PLAN is authorized to settle claims against the City as fo'lows: Amounts within the City's deductible. Amounts between the City's deductible and $5 million. ABAG PLAN, upon consultation with the City Attorney ABAG Claims Committee with the .pproval of the City 1 4. The Director of Finance, or the Director's de lgnee, shall pay any claims up to the delegated amount upon the written authority ~f the City Attorney. BE IT FURTHER RESOLVED that this resolution supersedes Resolution No. 64-79. I hereby certify that the foregoing Resolution was regularly introduced and adopted by the City Council of the City of South San F~'ancisco at a regular meeting held on the 28th day of January , 198 the following vote: AYES: Councilmembers John "Jack" Drago, Richard A. taffey, Gus Nicolopulos, and Roberta Cerri Teglia NOES: None ABSENT: Councilmember Mark N. Addiego ATTEST: ~. City C -2-