102-Draft Resolution.pdf
RESOLUTION NO. 10-
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CUPERTINO
DELEGATING AUTHORITY TO THE DIRECTOR OF ADMINISTRATIVE SERVICES TO
ACT ON BEHALF OF CITY OF CUPERTINO
WHEREAS, the California State Association of Counties Excess Insurance Authority
(Authority) has determined that it is necessary for each member of the Authority to delegate to a
person(s) or position(s) authority to act on the member’s behalf in matters relating to the member
and the Authority; and
WHEREAS, except as to those actions that must be approved by the City of Cupertino,
such delegation of authority is necessary in order to carry out the purposes and functions of the
Authority with its members; and
WHEREAS, in order to ensure a person(s) or position(s) is delegated with authority to act
on the member’s behalf in matters relating to the member and the Authority, action by the
member’s governing board is necessary; and
NOW, THEREFORE BE IT RESOLVED, that the City Council of the City of Cupertino
hereby adopts Resolution No. 10- .Except as to actions that must be approved by the City
of Cupertino, the Director of Administrative Services, is hereby appointed to act in all matters
relating to the member and the Authority.
PASSED AND ADOPTED at a regular meeting of the City Council of the City of
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Cupertino this 16 day of February 2010 by the following vote:
Vote Members of the City Council
AYES:
NOES:
ABSENT:
ABSTAIN:
ATTEST: APPROVED:
/s/ Kris Wang
Mayor, City of Cupertino
/s/ Kimberly Smith
City Clerk