HomeMy WebLinkAboutReso - CC - 078-2013RESOLUTION NO. 78-2013
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BURLINGAME
APPOINTING DIRECTOR AND ALTERNATE TO
ABAG PLAN CORPORATION ON BEHALF OF THE CITY OF BURLINGAME
WHEREAS, the City of Burlingame has been a charter member of ABAG PLAN
Corporation since 1992 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, the City of Burlingame's designated representatives have been the
City Attorney, with the Finance Director acting as alternate; 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, that the City Council of the City of
Burlingame does hereby designate the following individuals as appointees to the ABAG
PLAN Board of Directors:
Name Title Designation
Kathleen Kane City Attorney Board Member
Carol Augustine Finance Director Alternate
BE IT FURTHER RESOLVED that these appointments shall be in accordance
with ABAG PLAN Corporation Bylaws and the Memorandum of Coverage.
Ann ireighran, M or
I, Mary Ellen Kearney, City Clerk of the City of Burlingame, do hereby certify that
the foregoing resolution was introduced at a regular meeting of the City Council held on
the P day of September, 2013, and was adopted thereafter by the following vote:
AYES: Councilmembers: BAYLOCK, BROWNRIGG, DEAL, KEIGHRAN, NAGEL
NOES: Councilmembers: NONE
ABSENT: Councilmembers NONE
Mary Ellen Kearney, City Cler