HomeMy WebLinkAboutResolutions 86-174 N.C.S. 07/07/1986~E'S®IL~t10Y1 ~.0. 8 6 -17 4.N. C., Jam.
of the. City of Petaluma, Gahfornia
APPROVING AND RATIFYING AMENDMENT TO THE
JOINT .POWERS .AGREEMENT CREATING THE.CALIFORNIA
JOINT'-:POWERS INSURANCE AUTHORITY
Whereas, this agency has executed the Joint Powers Agreement, creating
the California Joint Powers Insurance Authority, and is a member thereof; and
Whereas, representatives of. the member agencies which are signatory to
the agreement have met and approved a proposal to amend'Artiele XXV of the
agreement to read as follows:
"ARTICLE XXV
:AMENDMENTS
This Agreement may be amended by the Vote of 90 percent or
more of the Member Entities of the Authority at any regular or
special meeting of the Member Entities, provided` that any amendment
is 'compatible with the purposes of this, ;Agreement and: has been
submitted to the :Member Entities at leas 90~days .in advance. Any
such amendment shall'be effective _immedately;~unless otherwise
designated."
Whereas, this agency is in accord with the amendment,, finds it compatible
with the general~purpos$s of the entire agreement, .and finds that it .should be
adopted'; now therefore
BE IT RESOLVED that this .agency hereby approves and ratifies the action
taken by other members to make such amendment eff'e.ctive, hereby adopts such amend-
ment, and authorizes execution on behalf of this agency of any further instrument
constituting an amendment-of the agreement, or°the entire agreement as amended,
or. other appropriate form of -ins rument tendered for signature and filing to make
effective the provisions. of Article XXV of the Joint Powers Agreement in the form
ap"p,roved -above.
Under the power and authority conferred upon this Council by the. Charter of .said-City.
I hereby certify the foregoing, Resolution was ,introduced, and adopted. by the /App d as to
Council. of the City of Petaluma at a (Regular) -~~,1Xi meeting rm
on the ... 7th day of .... ...July. _ ,,....., 198.6'; by the
following, vote,:
Attorney
AYES.: Davis, Sobel, Woolsey, Cavanagh, Balshaw~, V"::M. Tenc r Mayor Mattei
NOES: None.
ABSENT: None ,
AT'T'EST : ................ ....::.._. ..:.:...: ....:...` .....:..- ......................... .........................
City Clerk Mayor`
Council File. 7~ ~ OV
Form.CA 2 7/81 - • `Res: No ~'`~ 17`~ '~. C . S .
. n~