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CC Resolution No. 10-211 Delegate Authority to Director of Adminstrative Services to Act on Behalf of City of Cupertino RESOLUTION NO. 10 -211 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 -211 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 Cupertino this 16 day of November, 2010 by the following vote: Vote Members of the City Council AYES: Wang, Wong, Chang, Mahoney, Santoro NOES: None ABSENT: None ABSTAIN: None ATTEST: APPROVED: ' Ado City Clerk l l Mayor, ity of Cupertin•