HomeMy WebLinkAboutReso 19-26 Item 5.4 Rescinding Resolution No. 09-20 and Appointing Directors to the PLAN JPA on BehaReso. No. 19-26, Item 5.4, Adopted 04/07/2026 Page 1 of 2
RESOLUTION NO. 19 – 26
A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF DUBLIN
RESCINDING RESOLUTION NO. 09-20 AND APPOINTING DIRECTORS
TO THE PLAN JPA ON BEHALF OF THE CITY OF DUBLIN
WHEREAS, the City of Dublin is a member of the Pooled Liability Assurance Network (PLAN) Joint
Powers Authority (JPA); and
WHEREAS, the PLAN JPA is a self-funded insurance pool serving public agencies; and
WHEREAS, the operations of the PLAN JPA are governed by a Board of Directors consisting of one
representative from each member agency, with an alternate designated to act in the absence of the
Director; and
WHEREAS, pursuant to the PLAN JPA Joint Powers Agreement, each Member Entity’s governing
body is required to appoint its Director and Alternate(s) to the Board; and
WHEREAS, the City Council desires to update its designations to ensure continued compliance
with the PLAN JPA Agreement and to provide continuity by designating positions rather than individuals.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Dublin hereby designates
the following positions as appointees to the PLAN JPA Board of Directors:
Title Designation
Human Resources Director/Risk Manager Director
Finance Director Voting Alternative Director
City Manager Second Voting Alternative Director
BE IT FURTHER RESOLVED that the individuals occupying these positions are hereby authorized
to act on behalf of the City of Dublin in all matters relating to the PLAN JPA, consistent with the Joint Powers
Agreement and applicable bylaws.
BE IT FURTHER RESOLVED that these appointments shall remain in effect until modified or
rescinded by subsequent resolution of the City Council.
{Signatures on the following page}
Docusign Envelope ID: 9EEEBAFD-AB1B-4B93-AB7C-75F68462EC4D
Reso. No. 19-26, Item 5.4, Adopted 04/07/2026 Page 2 of 2
PASSED, APPROVED AND ADOPTED BY the City Council of the City of Dublin, on this 7th day of
April, 2026 by the following vote:
AYES: Councilmembers Josey, McCorriston, Morada, and Qaadri
NOES:
ABSENT: Mayor Hu
ABSTAIN:
_____________________________
Mayor Pro Tempore
ATTEST:
___________________________
City Clerk
Docusign Envelope ID: 9EEEBAFD-AB1B-4B93-AB7C-75F68462EC4D