HomeMy WebLinkAbout13-047Resolution No. 13-447
ENTERPRISE DEVELOPMENT AUTHORITY AND AUTHORIZING AND DIRECTING THE EXECUTION
OF AN ASSOCIATE MEMBERSHIP AGREEMENT RELATING TO ASSOCIATE MEMBERSHIP OF THE
COUNTY IN THE AUTHORITY
WHEREAS, the County of Butte, California (the "County"), a political subdivision, duly organized and existing
under the Constitution and the laws of the State of California; and
WHEREAS, the County, upon authorization of the Board of Supervisors, may pursuant to Chapter 5 of Division 7
of Title 1 of the Government Code of the State of California, commencing with Section fi500 (the "JPA Law") enter into a
joint exercise of powers agreement with one or mare other public agencies pursuant to which such contracting parties
may jointly exercise any power common to them; and
WHEREAS, the County and other public agencies wish to jointly participate in economic development financing
programs for the benefit of businesses and nonprofit entities within their jurisdictions offered by membership in the
California Enterprise Development Authority (the "Authority") pursuant to an associate membership agreement and
Joint Exercise of Powers Agreement Relating to the California Enterprise Development Authority (the "Agreement"); and
WHEREAS, under the JPA Law and the Agreement, the Authority is a public entity separate and apart from the
parties to the Agreement and the debts, liabilities and obligations of the Authority will not be the debts, liabilities or
obligations of the County or the other members a# the Authority; and
WHEREAS, the form of Associate Membership Agreement (the "Associate Membership Agreement") between the
County and the Authority is attached; and
WHEREAS, the County is willing to become an Associate Member of the Authority subject to the provisions of the
Associate Membership Agreement.
NOW, THEREFORE, the County of Butte resolves the following:
Section 1. The Board of Supervisors hereby specifically finds and declares that the actions authorized hereby
constitute public affairs of the County. The Board of Supervisors further finds that the statements, findings and
determinations of the County set forth in the preambles above are true and correct.
RESOLUTION APPROVING ASSOCIATE MEMBERSHIP BY THE COUNTY OF BUTTE IN THE CALIFORNIA
Section 2. The Associate Membership Agreement presented to this meeting and an file with the Clerk of the
Board of Supervisors is hereby approved. The Chief Administrative Officer is hereby authorized and directed, for and on
behalf of the County, to execute and deliver the Associate Membership Agreement in substantially said form, with such
changes therein as such officer may require or approve, such approval to be conclusively evidenced by the execution
and delivery thereof.
Section 3. The officers and officials of the County are hereby authorized and directed, jointly and severally, to
do any and all things and to execute and deliver any and all documents which they may deem necessary or advisable in
order to consummate, carry out, give effect to and comply with the terms and intent of this resolution and the Associate
Membership Agreement. All such actions heretofore taken by such officers and officials are hereby confirmed, ratified
and approved.
PASSED AND ADOPTED by the Butte County Board of Supervisors this 25th day of March 2013 by the following
vote:
AYES: Supervisors Wahl, Kirk, Lambert, Teeter and Chair Connelly
NOES: None
ABSENT: None
NOT VOTING: None
BELL CONNELLY, Chair
Butte County Board of Supervisors
ATTEST:
By: i' ~,Y
Paul a'~, , chief A ministrative Office and
Clerk the Board of Supervisors