HomeMy WebLinkAboutTC Res 2018-09-05 RESOLUTION NO. 38-2018
A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TIBURON
APPOINTING DIRECTORS TO PLAN JPA ON BEHALF OF THE
TOWN OF TIBURON
Whereas, the Town of Tiburon has been a member of the Association of Bay Area
Governments Pooled Liability Assurance Network (ABAG PLAN) since 1986; and
WHEREAS, the Association of Bay Area Governments Pooled Liability Assurance
Network (ABAG PLAN) Corporation has been replaced by the Pooled Liability Assurance
Network Joint Powers Authority (PLAN JPA), effective July 1, 2018; and
WHEREAS, PLAN JPA is a self-funded insurance pool servicing public agencies; and
WHEREAS the operations of these programs are governed by a Board of Directors,
consisting of one staff representative from each member agency; and
WHEREAS, participation of the Board of Directors is carried out by Town Staff as part
of its regular duties and does not result in any remuneration to the employee.
NOW, THEREFORE, BE IT RESOLVED that the Town Manager, Greg Chains, be
appointed Director and Suzanne Creckmore be appointed Voting Alternate Director.
PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of
Tiburon on September 5, 2018, by the following vote:
AYES: COUNCILMEMBERS: Fraser, Fredericks, Kulik, Thier, Welner
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
JIM FR , OR
ATTEST:
LEA STEFAM, TOWN CLERK
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Town Council Resolution No. 38-2018 09/05/2018