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HomeMy WebLinkAbout21-143. r r r :rE�r • r. r r �, � IEll K WHEREAS, on August 18, 2021, the Board of Directors of Rural County Representatives of California (RCRC), of which Bunte County is a member, voted to create a new joint powers authority for the purpose of expanding broadband access and quallity in rural counties, and authorized submission of the proposed Golden State Connect Authority Joint (Exercise of Powers Agreement ("GSCA JPA") to RCRC member counties for approval; and WHEREAS, the proposed) LSCA JPA been provided to each. RCRC member county for review and approval; and WHEREAS, the members of the Board of Supervisors of the County of Butte have each been provided with a copy of the proposed GSCA JPA for review; and WHEREAS, the Board of Supervisors of the County of Butte desires to approve the proposed GSCA JPA and join the Golden State Connect Authority as a (Member county; NOW, THEREFORE, BE IT RESOLVED that the Butte County Board of Supervisors hereby: 1. Approves and authorizes the Chairperson to execute the GSCA JPA, in substantially the form attached hereto as ATTACHMENT 1 and incorporated herein by reference. 2. Authorizes and directs the Clerk of the Board of Supervisors to transmit a copy of this Resolution to the President of RCRC. PASSED AND ADOPTED by the Butte County Board of Supervisors this 28th day of September, 20,21, by the following vote: AYES: Supervisors Lucero, Ritter, Kimmelshue, Teeter and Chair Connelly NOES: None k�� 5 Bill Connelly, Chair Butte County Board of Supervisors Andy Pickett, Chief Administrative Officer and Clerk of th and of Supervisors By: Deputy