HomeMy WebLinkAbout17-088 7
f r
i
f +�
r
;f
1 if/i ' l ,✓/i i,/i ,/� ,, i �, ,, riiar„,,, r ir,,,, /� Jl „�,, i r„ /i� iii.
-
1 /
1 .
r � r r r/ �” 1,,,� ,, , ,, / / f ✓ � � ,
1. /, �. / /r i / ✓,. „/... ,i /
��ii - ;r'.. ir.. /.,,, I /,,. r r. i.�� �,. r. y/�,!, � i/ sir, ✓ /.
✓� i �
Resolution No. 17-088
RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF BUTTE
APPROVING AN EXTENSION OF THE TERM OF THE JOINT POWERS AGREEMENT ESTABLISHING
THE BUTTE COUNTYASSOCIATION OF GOVERNMENTS(BCAG)
WHEREAS,the Butte County Board of Supervisors approved and authorized the execution of a Joint Powers
Agreement to create a joint powers public entity known as the Butte County Association of Governments (BCAG),
with the powers, duties, and responsibilities of the BCAG set forth in the Joint Powers Agreement; and
WHEREAS,that Joint Powers Agreement was effective July 26, 2005, with a term of ten (10)years from the
date thereof; and
WHEREAS, in 2015,. the parties to the Joint Powers Agreement jointly and severally agreed that the term of
the Joint Powers Agreement be extended for an additional two (2) years, thereby effective through July 25, 2017;
and
WHEREAS,the parties to the Joint Powers Agreement jointly and severally agree that the term of the Joint.
Powers Agreement be extended for an additional ten (10) years, thereby effective through July 31, 2027; and
WHEREAS, Government Code sections 6500 et seq., generally, and section 5503.5, specifically, provide for
this amendment of the Joint Powers Agreement.
NOW,THEREFORE, BE IT RESOLVED THAT:
1. The recitals herein contained are true and correct; and
2. Paragraph 18(a) of the Joint Powers Agreement be amended as follows;.
The term of this Joint Powers Agreement shall) be for a period ending July 31, 2027; and
3. The Butte County Board of Supervisors Chair is further hereby authorized to execute any document
that incorporates this amendment into and as part of the Joint Powers Agreement.
PASSED AND,ADOPTED by the Butte County Board of Supervisors this 1311 day of June, 2017 by the following
vote:
AYES: Supervisors Wahl, Kirk, Lambert, Teeter, and Chair Connelly
NOES: None
ABSENT': None
NOT VOTING: None
Bill Connelly, Chair
ATTEST: Butte County Board of Supervisors
Paul Hahn, Chief Administrative Officer
and Clerk of the Board of Supervisors
By. .-
Depu �.