HomeMy WebLinkAboutMINUTES - 09111990 - 1.71 071
TO: BOARD OF SUPERVISORS Contra
Phil Batchelor, County Administrator %
FROM: = Costa
•;s
September 11, 1990 `asT �P~� County
DATE:
SUBJECT: Amendment to ABAG Finance Authority for Nonprofit
Corporations Joint Powers Agreement
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS
1. Adopt Resolution approving an amendment to Section' VIII
of the ABAG Finance Authority for Nonprofit Corporation Joint
Exercise of Powers Agreement to provide for the appointment of
staff members as alternate directors.
BACKGROUND
The ABAG Joint Powers Agreement required that each ,memyber appoint a
director who was an elected official from the agency. � In order to
assure the efficient operation of the Authority and to` utilize
staff expertise, it was decided to. allow each participating agency
to appoint two non-elected alternate directors. The amendment to
the agreement states that the alternate directors shall be
appointed by the designated elected director.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S): v
ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS'A TRUE
UNANIMOUS(ABSENT ZY ) AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTEST OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
Cc: ABAG ATTESTED SEP 11 1990
County Administrator PHIL BATCHELOR,CLERK OF THE BOARD OF
County Counsel SUPERVISORS AND COUNTY ADMINISTRATOR
Community Development (J. Kennedy)
BY ,DEPUTY
M382 (10/88)
CONTRA COSTA COU?�TY. BOARD, OF SUPEPNTSORS
RESOLUTION NO. 90/601
A RESOLUTION APPROVING AN AMENDMENT TO SECTION'NIII OF
THE ABAG FINANCE AUTHORITY FOR NONPROFIT CORPORATION
JOINT EXERCISE OF POWERS AGREEMENT TO PROVIDE
FOR THE APPOINTMENT OF STAFF MEMBERS AS ALTERNATE DIRECTORS
Whereas, the City of Antioch and the Counties of Alameda, Contra
Costa, Santa Clara, and Santa Cruz have, under the provisions of Sections 6500, et
seq., of the California Government Code, executed a Joint Exercise of Powers
Agreement (JPA) to form the ABAG Finance Authority for Nonprofit Corporations
(Authority); and
Whereas, Section VIII of the JPA requires that Member Entities
designate elected officials as directors and alternate directors to�'the Board of
Directors of the Authority; and
Whereas, the Board of Directors has determined it is in the best
interest of the Authority, to permit each Member Entity to appoint two (2)
alternate directors to the Board of Directors; and
Whereas, the Board of Directors has further determined it is in the best
interest of the Authority to permit Member Entities to designate qualified staff
members as alternate directors to assure more efficient operation of the Authority
and utilize staff expertise; and
Whereas, the Authority's Board of Directors has passed a resolution
requesting Member Entities to approve an Amendment to Section'VIII of the JPA as
set forth in Exhibit A attached hereto.
NOW, THEREFORE, the Board of Supervisors of the County of
Contra Costa does resolve as follows:
Section 1. Approves an amendment to Section VIII of the Joint Exercise
of Powers Agreement creating the ABAG Finance Authority for Nonprofit
Corporations as set forth in Exhibit A attached hereto and incorporated herein by
reference.
Section 2. This resolution shall become effective immediately upon its
passage and adoption.
Adopted by the Board of Supervisors of the County of
Cnnt'ra Cop.ta at a meeting of said Board regularly held on the 1101 day
of September 1990 by the following vote:
AYES: 5unervi cors McPe'al , TorlakFon, Fanden
NOES: None
ABSENT: SuperviGorF PowerF , -Schroder
X i hereby ;r-:=y tn::: :hi is a true and correct copy of
Chair, Board of per 150r5 an action i.^.k^.n and +ntorcd on the minutes of the
Board of Supervirs on the ate shown. G
ATTESTED: .� �ORCIer14 90
PHIL BATC Ek of the Board
of Supervisors and County Administrator
by �t( f Ol '. Deputy
Exhibit A
ARTICLE VIII
BOARD OF DIRECTORS
There shall be a Board of Directors to govern the affairs of the
Authority. The Board shall be comprised of one director and two alternate
directors from each Member Entity. Each director has one vote. One alternate
director per Member Entity may cast a vote as a member of the Board of Directors
only in the absence of the director. Each director shall be an elected official of
the Member Entity, and each alternate director shall be either an elected official
or staff member of the Member Entity. Each director shall be designated by the
governing board of the respective Member Entity. The alternate directors shall be
appointed by the director.
Directors and alternate directors are not entitled to compensation. The
Board may authorize reimbursement of expenses incurred by directors;.or alternate
directors.
The powers of the Board are each of the powers of the Authority not
specifically reserved to the Member Entities by this Agreement.
The Member Entities retain the following powers:
A. The designation of the Board of Directors as specified lin ARTICLE
VIII; and
B. Approval of an amendment to this Agreement as specified in
ARTICLE XXIII.
ABAGK10