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RESOLUTION OF THE BUTTE COUNTY BOARD
OF SUPERVISORS APPROVING THE THIRD AMENDMENT
TO THE AGREEMENT FOR THE CONTINUATION OF
THE BUTTE COUNTY ASSOCIATION OF GOVERNMENTS
WHEREAS, the parties to the Agreement for the
continuation of the Butte County Association of Governments desire
to amend the Agreement to permit the Association to hire an
Executive Director and staff;
NOW, THEREFORE, the Butte County Board of Supervisors
does resolve as follows:
Section 1. That certain Third Amendment to the Agreement
for the continuation of the Butte County Association of
Governments, attached hereto and incorporated herein, is hereby
approved.
Section 2. The Chair of the Board of Supervisors is
hereby authorized and directed to execute this amendment on behalf
of the County of Butte.
PASSED AND ADOPTED this 18th day of August, 1992, by the
folloUring vote:
AYES: Supervisors Fulton, Houx, Mclnturf, McLaughlin and
Chair Dolan
NOES : None
NOT PRESENT: None
ATTEST:
JOHN S. BLACKLOC Chief Administrative Officer
and Jerk of t Board of Supervisors
By : a-c_~
r.
THIRD AMENDMENT TO THE
BUTTE COUNTY ASSOCIATION OF GOVERNMENTS
AGREEMENT
The Agreement for the Continuation of the Butte County
Association of Governments dated November 26, 1979 and amended on
March 12, 1980 and on August 18 J, 1987, is hereby amended
as follows:
RECITAL
The parties desire to amend the Agreement for the continuation
of the Butte County Association of Governments to permit the
Association to employ an Executive Director and staff and to
provide that the Executive Director shall serve as the Secretary to
the Association.
AGREEMENT
1. Article XI of the Agreement for the Continuation of the
Butte County Association of Governments is hereby amended to read
as follows:
ARTICLE XI - SECRETARY OF THE ASSOCIATION
The Secretary of the Association shall be the Executive
Director who shall be responsible for the preparation of the agenda
for meetings of both the Governing Board and the Metropolitan
Planning Area committee, the taking of minutes for both the
Governing Board and the Metropolitan Planning Area Committee, and
the keeping and maintaining of all files and records of the
Association.
2. Article XII of the Agreement far the Continuation of the
Butte Gounty Association of Governments is hereby amended to read
as follows:
ARTICLE XII - ASSOCIATION EXECUTIVE D~RECTOR~
STAFF AND CONSULTANTS
The Governing Board shall appoint an Executive director who
shall serve at the pleasure of the Governing Board. The Executive
Director shall be the Chief Executive Officer of the Association
and shall have those duties as may be prescribed by either the
Governing Board or the Metropolitan Planning Area Committee. The
f
Executive Director shall employ such other staff as necessary to
accomplish the Association's purposes, consistent with annual
budget. The Executive Director shall be responsible for all
projects and property of the Association. The governing Board may
adopt personnel rules and compensation plans as it deems necessary
or appropriate.
The Association may also employ consultants and providers of
technical services when the employment of such consultants or
providers of technical services has been approved by either the
Governing Board or the Metropolitan Planning Area Committee and
such services -are necessary for the implementation of their
respective powers and functions.
3, All other provisions of the Agreement for .the
continuation of the Butte County Association of Governments, as
amended, shall remain in effect.
IN WITNESS WHEREOF, the parties have executive this Third
Amendment as of the dates set forth below.
COUNTY OF BUTTE
BUG ~ 8 192
DATE
BY
BUTTE COUNTY/BOAF~D OF SUPERVISORS
OF BIGGS
DATE
BY
DATE
BY
MAYOR
CITY OF CHICO
MAYOR
CITY OF GRIDLEY
BY
DATE MAYOR
CITY OF OROVILLE
DATE
BY
MAYOR
TOWN OF PARADISE
DATE
APP VED AS TO FORM:
r
COUNTY COUNSEL
BY
MAYOR
APPROVED AS TO FORM:
BIGGS CITY ATTORNEY
APPROVED AS TO FORM:
CHICO CITY ATTORNEY
APPROVED AS TO FORM:
GRIDLEY CITY ATTORNEY
r
APPROVED AS TO FORM:
OROVILLE CITY ATTORNEY
APPROVED AS TO FORM:
PARADISE TOWN ATTORNEY.