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RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PLEASANTON, DELEGATING AUTHORITY TO CITY MANAGER TO ACT IN MATTERS RELATING TO CALIFORNIA STATE ASSOCIATION OF COUNTIES — EXCESS INSURANCE AUTHORITY WHEREAS, the California State Association of Counties — Excess Insurance Authority (CSAC-EIA) has determined that it is necessary for each member of the CSAC-EIA to delegate to a person or position to act on the member's behalf in matters relating to the member and the CSAC-EIA; and WHEREAS, except as to those actions that must be approved by the City Council of the City of Pleasanton, such delegation of authority is necessary in order to carry out the purposes and functions of the CSAC-EIA 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 CSAC-EIA, action by the member's governing body is necessary; and NOW, THEREFORE BE IT RESOLVED THAT THE CITY COUNCIL OF THE CITY OF PLEASANTON DOES RESOLVE, DECLARE, DETERMINE AND ORDER THE FOLLOWING: Section 1: Except as to the actions that must be approved by the City Council of the City of Pleasanton, City Manager is hereby appointed to act in all matters relating to the member and the CSAC-EIA. Section 2: City Clerk shall certify to the passage of this resolution and enter it into the book of original resolutions. PASSED, APPROVED AND ADOPTED by the City Council of the City of Pleasanton at a regular meeting held on I, Karen Diaz, City Clerk of the City of Pleasanton, California, certify that the foregoing resolution was adopted by the City Council at a regular meeting held on the 17th of May 2011, by the following vote: Ayes: Noes: Absent: Abstain: Karen Diaz, City Clerk APPROVED AS TO FORM: Jonathan P. Lowell, City Attorney