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ATTACHMENT 1 <br />RESOLUTION NO. <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PLEASANTON TO <br />AUTHORIZE THE LIVERMORE PLEASANTON FIRE DEPARTMENT TO GIVE NOTICE <br />OF WITHDRAWAL FROM THE CALIFORNIA JOINT POWERS RISK MANAGEMENT <br />AUTHORITY (CJPRMA) AND TO EXPLORE ALTERNATE LIABILITY COVERAGE <br />WHEREAS, on November 13, 2024, the Board of Directors for the Livermore Pleasanton <br />Fire Department’s Joint Powers Authority met and recommended that LPFD issue a notice of <br />withdrawal from CJPRMA and to explore alternate coverage; and <br />WHEREAS, on December 3, 2024, the City Council met to consider the recommendation. <br />NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF PLEASANTON DOES <br />RESOLVE, DECLARE, DETERMINE AND ORDER THE FOLLOWING: <br />SECTION 1. LPFD is authorized to give notice of its intent to withdraw from CJPRMA <br />and shall continue exploring alternate liability coverage. <br />PASSED, APPROVED AND ADOPTED by the City Council of the City of Pleasanton at <br />a regular meeting held on December 3, 2024. <br />I, Jocelyn Kwong, City Clerk of the City of Pleasanton, California, certify that the foregoing <br />resolution was adopted by the City Council at a regular meeting held on the 3rd day of December <br />2024 by the following vote: <br />Ayes: <br />Noes: <br />Absent: <br />Abstain: <br />_____________________________ <br />Jocelyn Kwong, City Clerk <br />APPROVED AS TO FORM: <br />_______________________________ <br />Daniel G. Sodergren, City Attorney <br />Page 71 of 126