CC Resolution No. 17-046 Rescinding Resolution No. 6884 and Appointing Directors to ABAG Plan Corporation on Behalf of the City of CupertinoRESOLUTION NO. 17-046
A RESOLUTION OF THE CITY COUNCIL O F THE CITY O F CUPERTINO
RESCINDING RESOLUTION N O. 6864 AND APPOINTING DIRECTORS TO ABAG PLAN
CORPORATION ON BEHALF O F THE CITY OF CUPERTINO
WHEREAS, the City of Cupertino has been a charter member of ABAG PLAN Corporation
since July 1, 1986; and
WHEREAS, ABAG Plan Corporation is now providing the City with liability insurance,
property insurance, and employee bonds; and
WHEREAS, ABAG PLAN Corporation 1s 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 July 1, 1986, the City of Cupertino designated representatives have been the
City Manager Assistant and the Finance Director; 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 Cupertino rescinds
Resolution No. 6864.
NOW, THEREFORE, BE IT FURTHER RESOLVED, that the City Council of the City of
Cupertino does hereby designate the following individuals as appointees to the ABAG PLAN
Board of Directors:
Title Designation
City Attorney Director
Deputy City Manager Voting Alternate Director
Director of Administrative Voting Alternate Director
Services
BE IT FURTHER RESOLVED that these appointments shall be in accordance with ABAG
PLAN Corporation Bylaws and the Memorandum of Coverage.
Date sent to ABAG PLAN: ---
PASSED AND ADOPTED at a Regular Meeting of the City Council of the City of Cupertino the
16 th day of May 2017, by the following vote:
AYES:
NOES:
ABSENT :
ABSTAIN :
ATTEST :
Members of the City Council
Vaidhyanathan, Paul, Chang, Scharf, Sinks
None
None
None
APPROVED:
µ~~A
Savita Vaidhyanath~~
City of Cupertino
*Signatures also authorize any future changes to the ABAG PLAN Board of Director's or
Alternate assignments may be changed via City/Town Manager's office via City/Town
letterhead.
D at e sent to ABAG PLAN: __ _