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RESOLUTION NO. 10- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PLEASANTON, AUTHORIZING PARTICIPATION IN THE LOCAL AGENCY WORKERS' COMPENSATION EXCESS JOINT POWERS AUTHORITY WHEREAS, pursuant to Government Code Section 6500 et seq., the City of Pleasanton is authorized to enter into a joint powers agreement with other public agencies; and WHEREAS, it is proposed that cities and special districts throughout California join together to create the Local Agency Workers' Compensation Excess Joint Powers Authority to provide "pooled funding" of workers' compensation insurance benefits and costs; and WHEREAS, the City of Pleasanton has decided to join and become a member of the Local Agency Workers' Compensation Excess Joint Powers Authority; NOW, THEREFORE BE IT RESOLVED THAT THE CITY COUNCIL OF THE CITY OF PLEASANTON DOES RESOLVE, DECLARE, DETERMINE AND ORDER THE FOLLOWING: SECTION 1. Approves and authorizes participation in the Local Agency Workers' Compensation Excess Joint Powers Authority. SECTION 2. The Joint Exercise of Powers Agreement to Establish, Operate, and Maintain a Joint Program for Workers' Compensation Excess Protection, in the form attached as Exhibit A, is hereby approved by the City of Pleasanton, and the City Manager of the City of Pleasanton is hereby authorized and directed to execute the Agreement on behalf of the City of Pleasanton. SECTION 3. The City Manager of the City of Pleasanton is also authorized to execute any other document(s) that may be necessary or appropriate to enter into and implement the Agreement and the Local Agency Workers' Compensation Excess Joint Powers Authority on behalf of the City of Pleasanton. SECTION 4. The Human Resources Manager of the City of Pleasanton is hereby appointed as the City of Pleasanton representative on the Local Agency Workers' Compensation Excess Joint Powers Authority's Governing Board, and the Assistant City Manager of the City of Pleasanton is hereby appointed as the City of Pleasanton alternate Representative on such Governing Board. PASSED, APPROVED AND ADOPTED by the City Council of the City of Pleasanton at a regular meeting held on July 20, 2010.