Resolution 14605CITY OF ALAMEDA RESOLUTION NO. 14605
DELEGATING AUTHORITY TO THE CITY MANAGER TO ACT ON BEHALF
OF
THE CITY COUNCIL
FOR BENEFIT MATTERS RELATING TO
THE CALIFORNIA STATE ASSOCIATION OF COUNTIES- EXCESS
INSURANCE AUTHORITY
WHEREAS, the California State Association of Counties - Excess
Insurance Authority (Authority) has determined that it is necessary for each
member of the Authority to delegate to a person or position 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 or position 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 that, except
as to actions that must be approved by the City Council, the City Manager is
hereby appointed to act in all matters relating to the City and the Authority.
* * * Y
I, the undersigned, hereby certify that the foregoing Resolution was duly
and regularly adopted and passed by the Council of the City of Alameda in
regular meeting assembled on the 5th day of July, 2011, by the following vote to
wit:
AYES: Councilmembers Bonta, deHaan, Johnson, Tam and
Mayor Gilmore — 5.
NOES: None.
ABSENT: None.
ABSTENTIONS: None.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official
seal of said City this 6th day of July, 2011.
Lara Weisiger, Cit` erk
City of Alameda