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HomeMy WebLinkAbout72-101 Resolufion No. 72-101 BE IT RESOLV'ID tha~ the attached amendment to the Butte County Associa~ion of Governments agreement is hereby approved and the Chairman is authorized to sign same on beha~.f o~' the County' oF Butte. PASSID AND AAOPTED by the Butte Coun~y Board of ~upervisors this ,rd day of May~ ~1972 by the foll.owing vo~e: A~'ES: Super.viso~ M'adigan, Maxon-; McKillop~, Reynold~, an,d Chairman Gilman. NOE6: Nnne> ABSEiVT: None NOT VOTING: Non~ _ Board of ~Servisors ATTEST: CT,ARK A. NEI,SON~ County C~.erk and ex-offica clerk of the Bnard HY ~-3!~~G~ •'GC~~- \ ~~ SECOND AMENANIENT TO COOPERATIVE AGREEMENT` FOR Ti-~E FQRMATION OF THE BUTTE COUNTX ASSOCIATION OF GOVEi2NMENTS 1 2 3 4 5 B 7 8 9 10 11 12 : 13 14 15 i6 17 18 19 20 21 22 23 24 2B 26 Reference is made to that certain cooperative agreement, dated April 15, 1969, by and between-the County of Butte, a, political subdiviszon of the State of Cal.ifornia, the City of Biggs, the City of Chico, the City of Gridley, an d the City of Oroville, each of which is a municipal corporation, formed under the laws of the 5tate of California. W I T N E S S E T H: WHEREAS, the cities in the~aforementioned agreement wi.sh to 'set forth a clear demarcation of its representatives to the Butte County Association of Governments in order to insure that said cities and each of them w~ii ~e represented and to set forth clearly who that representative woul.d be. NOW, THEREFOR~, it is agreed between the cities hereto as follo~rs: 1. Paragraph A of Article II of_the aforementioned agreement is amended to rea'd as follows: A. The voting members of the Association, each of whom shall serve without compensation, sha11 consist of the five (5) meinbers of the Butte County Baard of, Supervisors and one elected ofticial from each city to be selected by the governing body of each city from among its members. The cities may elect any .number of alternates who may vote and otherwise represent each city, provided each of the city parties h.ereto who so wish to provide alternate members files wi.th tkie Secretary of the 1 2 3 4 5 6 7 8 9 ZO 11 12 13 14 15 is 17 18 19 20 21 22 23 24 25 ' 2B I Association a list of al~ernates setting forth the priority of service, which priority o~ service shall clearly establish the precedence o~ each of the alternates to insure that there would be no dispute as to which alternate will have precedence in representing each of said cities. Tha t further, all of the aforementioned alternates must be elected officials from said cities.o 2, The remainder of the provisions of the aforanentioned agreement and amendments thereto shall remain in ~ull force and effect. 3. ~his agxeement may be executed in any number of counter- parts:;and when so executed, each such counterpart shall be deemed tv be an originaJ. hereof. IN WI'I`NESS WHEREOF, the par~ies hereto have caused this amendmen~ to be executed by their duly authorized representa- tives. ° T3A~ED this 2~Td day of Ma~__ ,~. 2• %~ i /a r~~ 1 ATTEST: CT~ARK A. NELSON, County Clerk and ex-officio Clerk of the Board of Supervisors $y~~ ~ ~ ~~~ CI'TY OF OROVILLE By _ ART"GZLMAN; hairman o Baard of S ervisors CITY OF 'GS BY _ _ CITY OF CHICO BY~___._..._._ CITY OF GRIDT~EY BY---- - 1 2 3 ~ 5 s 7 8 9 IO ~ 1.~. 12 _ 1~ I , 14 15 16 17 28 ls 20' 2~. 22 23 ~ 24 25 ~ 26 .~ Association a Iist of alter~ates set~ing forth the priority o~ service,-which priority of service. shall clearly establish the precedence of each of the alternates to insure that ~here would be no dispute as to tirhich alternate wi1~ have precedence in representing each of said cities. Tha~ f urther, all of the aforemenLioned alternates must be elected off icials from said cities.. 2. The remainder ot the provisions af.the aforenentione~' 'agreement and amendments thereto sha1.1 remain in fu1.]. £orce and effect . 3. This agreemenr may be executed in any number of counter-- ~parts. and when so executed., each such.counterpart shall be deemed to be an original hereof. ~ ~ IN WIT~i~SS WHEREOF, the parties hereto have caused this amendment to be executed by their d~1y authorized representa- t ives . • ~ DATED ~his _~ day of ~ , ~972, ~ ATTEST: CLARK A. NII,50N, County C1erk and ex-officio Clerk of the Board of Supervisors $y CITY OF OROVILLE BY -- ~GILMAN, Chairman o~~~. Boar.d of Supervisors CI~X OF ~IGGS BY ~~,~ ~'!.~ ~,,~~~....~ -.____. CITX OF CHICO ByY . CITY OF GRIDLEY gy . ~ ; E ~ 9 ].0 x~. 12 Z3 14 15 16 :' 17 I . 18 7.9 20 21 ~ 22 . 2~ i 24 ~ 25 ~ 26 ? . . ~ ~ ( ART GILMA\', Ch.airman o~~'tne . -"-' ' ( ; :Board of Supervisors ' ~ . . ~ ~ : CITY ~OF BTGGS , ~ ~ ~ ' 0 ~ By ~ . . ~CTTX 4F CHICO . . $ . . . ' ~ , y-~----_-- . j ; CIT~' OF GRTDLEY ~ ~ I By ~ ~ ~ ~; ~ • ' ~ . ~ , ~ ~~~~ .. ..: . ._: _ li _,l _.... _. ~ ~ • Association a ~ list o~ alternates settzng ~orth th~ . 2 j' , priority of service ~ ~ ~~ , , ti~hich prioxity of serv;. c e ~~ sha7.1 c~.earl y e s t a b l i s h t h e p rec~ dence o£ each of ~i the a lternates to insure that tnere would be r.o ~ '~ dispute as to whzch alternate ~ai~.l have precedence ~ in representino each o~t said cities. Tr~ t f~r~her, i . ~ a7.7. of ~he atorementioned altern,ates mtist be e7.ected ~ dff~.cials ~from sai.d cities. _ ~ . ' : ~ ~~ 2• The re~nainder of the provisions.~ ~ o~ ~he aforen entione~ f~agreement and amendments thereto sha1Z remain in f u7.1 force and ~~ . . ; eif ect . . ~ . ~ 3• This agx:eement rnay be executed in any nwmber of counter- ~ I~parts and when so executed, each snch counterpart~shal to be an original hereot. ',. .. 1 be dees~ed IRT WTTPI~SS ~IHER~'OF, the par~ies hereto have caused this amendmen~ to be executed by their duJ.y authorized~representa- ~ tives. ~ . DATED this ,~ day of ~ . ~ . , . 3.972. ~ ~3'EST : • CL,ARK A. 117~,SON; County Clerk and ex-officio Clerk o~ the ~ Board of Supervisors i 2 3 ~ 5 6 7 8 9 10 1Z ~.2 13 1~ 15 -16 ~. i~ 18 19 20 21 22 23 24 25 2E Association a Izs~ of al~ernates setting forth the priori~y of service, which priority of service shall clearly es~ablish the precedence of each of the alternates to insure ~hat thexe would be no dispute as ~o which alte.rnate will have precedence in representing each of said cities, That further, all of the aforemen~ioned alterna~es must be elec~ed officials from said cities... ~ 2, The r~naxnder of the provisians of the aforanentioned agreement and amendments there~o shal~ remain in f u11 force and effect. . .3, This agree~rient may be executed in any number of counter- paxts and when so executed, each such counterpart shall be deemed to be an origina~ hereof. TN WI~'r1~SS WHEREOF, the par~.ies here~o have caused this ~mendment to be executed by their duly authorized representa- t.1V@5 . • " , 19 2. ' DATED this 2~,rd day of ____~.__~ ~~ /~ ~ o/ ATT~ST : . CLARK A. N~'.I.SOI~, County Clerk and ex-officio Cl:erk of the ~oard o~ Supervisors -; . $y~ :.__~'~.`~..~ ~ ~ ~~-~_~~ ~. CITX Ok' ORflVILLE BY _._._-..~._._..- ~`~~~~1,MAN`; hairman o= ~il~ ~ Board of S ervisors - CITY OF GS By . . CITY OF CHICO ~ $yT_~~ ____-- CITY~OF GRIDLEY ByL.~-~~~.i. ~C~-,~~~-==~-.- V I CE-I~iAY 0 R ~I t a RESOLUTION N0. 153 71-72 oisrea, , D~h~ L ~z-~z. c~u~.~~ i~~..~ r_S:fy ci~~~ .L~ A:1'p1. ~ ri~. , n.~ . c~w_ reuh n~. ~ n,t ~„n~ !ap!.. ~o.. RESOLUTIOi3 APPROVT~G SPCOhD AMEND~iIsNT TO AGREEI~I~?~T FOR FOI2rIA7'TON Ur ASSOCIAT~.ON OF THE BUTTE COUNTY GOV~C'~F`IGnTS ' (VOTING TIliTIn~RS-ALT~RIQATES-PRIORITY) WkIEREAS : 1. On or about April 15, 19b9 a cooperative agree- ment pursuant to Tit1e 7, Article lI, Chapter 3 0~ the Government Code was entered into between Butte County and tne Cities o£ Chico Oroville, Biggs and Gridley, and ~ 2. Said agreement was thereafter amended once, and 3, It now appears advisable that said agreement be ~urther amended, now therefore RE ~~ RESOLVED BY THE COUI~ICIL OI' TFIC GTTY OF CHICO AS 'F'OLLOWS, TO WIT: 3.. That the City of Chico join iaith t11e County of Butte and the Cities of Biggs, Grid3.ey and Oroville in efiectiug a "5econd Amendment to Cooperative Agreement ~or the Formation of I ButLe County Association.of Governments" all in the form and for ~ . - the purposes set out~in Exhibit "A" attached 1-iereto and by reference made a pare hereo~. 2. That Lhe City Manager be and is hereby authorized to execute said agreement of amendment for and on behal.i of the C1'C3' At C~"11C0. ~ . The foregoing Resolurion was adopted at a regular meeting of the Council o£ the City of Chico, he7.d on ~the 7th day of June,1972, by the followa.ng vote: • AYES NOES: ASSENT; -1- CounCilFneT1 Andrews, McGowan, Prie1, Ruft & Bathen. None. • ~ . . ~ ~ ~ /y • Councilraen Ringel t~ e~ art, ~/'".~~ `"•a/- ' ~~-.~.` !' •,-~+...= ,:~~ ~ `~=~~~r-.~:' °~,!.:.<= ;:~.~~ ; a riayor~2 ~~ ; 4f ~ ~ e , ATTCST: _ . ~ ~ . ~~~ ~ City Clcrlc . APPRDVED: ~••-~~`f/,c. /J J Grayson Pri.ce, ity ~itto'rriey ` I, Eerbara A. Evans, City Clerk of the City of Chico, do hereby cerfi~y that fhi~ is a true and correct c~py e! Resolution No.l L-~~.Z.Z adop;ed by the Council ci t.ic C~;y ef Chico at ~v re~;ufar me~Einn ;,nld on the day of -~° , 19~. / i ' . r . .i!~c./ . ~rJ ' City Clerk ~ • ~ `2- , i ,~ i. :; ii i ~~ ~ f ~ ' 1 I ~ I ~ I _i _'_ ,_ _. y. t , . . ~ SECC. !)~IEi~D:';E:?T ~'D COOPEP,AT'I~'.,._.AGP.~~MENT ~ I'OR T'Ii~ I~'OP,`;A~'IO:~i Oi T}lE BUTTE COU2dTY . ASSO~I/;TIO„ Oi GOV~'hE~„~~dTS ~~ Reference is made to that certain coope~a~ive agreement, 2 dated ~:pxi7. ]~S, 1969, by and between ~he County of ~ut~e, a . '~ Political subdivisi.on ofr ~he Sta~e of California, the C~.ty of ~ Big~s, the City o£ Ch~co, the City o~' Grzdley, an d the Gity o~ ; ,,~ . 5 0~-oville, each of which ~s a mun'icipal.corporation, ~ormed s under ttie ].airs of the Sta~e ofc California', ~ 7 ~, Ft I"TN ES S ETi3~ . 8 WkIF~E/3S, the cities in the arorementioned agre2ment ~aisl~ to ' ~ set forth a clear demarcation ot i~s representatives to th~ Butte I ].0 ~County Associatio~ o~ Govern:nents in order to insure that said ~.~, ~ cxties and each of ~he~ wi~l b~e represen~ed and to se-~ £orth 22 clearly taho tha~ representative taould be. 13 NOi~~, TI-~~RETORE, ~.t is agreed bets~reen ~he c~.~ies here~o as ~4 folloz,rs: . ~~.5. 1. Paragr~ph A of ~Artic~.e II of the afore~nentioned agreem~nt . 16 i.s amended to read as folJ,ak*s: ' ~ • ~.7 .4. The voting members of tl1e~ Association, each. of t~h~m ~~8 sha1~ serti~e wi~hout compensation, sha~~ c~nsist of 19 the five (5) members o~ the Bu~te County Board of ~ 20 Supervisors and ona elected official from each 2~ eity to be selected by ~he governing body of each 22 ci~ty from amon~ its members. ' T1ie cities may • ~3 ~ ~~ e7~ect an}~ number of al~erna~es ~,rho may vote and " 24 othcrl~rise represent each city, pxovided each of the 2~ ca.ty parti.es- hereto who so i,Tish to provide 26 al.ternate members ~iles t~iith the Secretary o£ the ., . ~ . . .:,.-... ~~~~~~ ij' ~4il;S'~'~ ~ . ~ _ _ _ ___ . ____ . . . _ _ __ _ _ - ..~..._ . _ _ ___