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HomeMy WebLinkAboutReso - CC - 064-2010RESOLUTION NO. 64-2010 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BURLINGAME DELEGATING AUTHORITY TO THE CITY MANAGER AND/OR THE HUMAN RESOURCES DIRECTOR TO ACT ON BEHALF OF THE CITY OF BURLINGAME WHEREAS, the City of Burlingame joined the CSAC Excess Insurance Authority (Authority) effective October 1, 2003; and WHEREAS, the 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 Council, 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 body is necessary; and NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BURLINGAME as follows: Except as to actions that must be approved by the City Council of the City of Burlingame, the City Manager and/or the Human Resources Director are hereby appointed to act in all matters relating to the member and the Authority. Cathy Blaylock, Mayor 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 le day of August, 2010, and adopted thereafter by the following vote: AYES: Councilmember: BAYLOCK,BROWNRIGG, DEAL, KEIGHRAN, NAGEL NOES: Councilmember: NONE ABSENT: Councilmember: NONE V-64�� Mary E len ICear 4y, City Cl4k