HomeMy WebLinkAbout85-123WHEREAS, the Board of Supervisors of the County of Butte did adopt
Resolution 85-26 on March 5, 1985 for the formation of a Tri-County Joint Powers
Agency for an Economic Development District, pursuant to the provisions of
Public Law 89-138 of the Public Works and Economic Development Act of 1965;
and
WHEREAS, the said document has been subsequently changed and deleted;
and
WHEREAS, a non-profit corporation has been formed entitled "Tri-County
Economic Development Corporation"; and
WHEREAS, the TCEDC has adopted Articles of Incorporation and By-Laws
for the purposes of joint participation to
(a) promote economic growth by means of planning and coordinating
the efforts of members and the private sector within the territorial limits
of the members;
(b) promote more jobs for the unemployed and underemployed residents
of the members;
(c) improve the social and physical environments of the members;
(d) prevent unnecessary duplication of effort an behalf of members;
(e) assume any additional purposes, duties and functions as may
be determined by all parties to this Agreement; and
WHEREAS, the Counties of Butte, Glenn, Tehama, and the cities of
those counties are represented on the Board of Directors; and
WHEREAS, the Board of Supervisors of the County of Butte desires
to cooperate with the Tri-County EDC, for the purpose of promoting the economic
development of the entire area of the Economic Development District; and
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WHEREAS, the Board of Supervisors deems it to be in the best interest
of said County and its inhabitants that said county appoint a representative(s)
to the non-profit Tri-County EDC.
NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of the
County of Butte that the county supports the purpose of the newly created
multi-county non-profit corporation to foster economic development in the
Counties of Butte, Glenn and Tehama, State of California.
BE IT FURTHER RESOLVED that the members of the Board of Supervisors
will serve as a director of the non-profit corporation.
PASSED AND ADOPTED by the Board of Supervisors, County of Butte,
State of California, this 6th day of August, 1985, by the following vote:
AYES: Supervisors Dolan, McInturf, McLaughlin, Wheeler and Chairman Fulton
NOES: None
ABSENT: None
NOT VOTING: None
i`
L FULTON, Chairman of the
utte County Board of Supervisors
ATTEST:
MARTIN J. NICHOLS, Chief Administrative
Officer and Clerk of the Board
By