HomeMy WebLinkAboutRESOLUTIONS - 08111987 - 87-509 VIA
COUNTY OF CONTRA COSTA , STATE OF CALIFORNIA
Resolution of the Board of Supervisors
Resolution No. 87/509
IN THE MATTER OF A RESOLUTION APPROVING PARTICIPATION IN
A JOINT EXERCISE OF POWERS AGREEMENT BETWEEN CERTAIN
COUNTIES IN CALIFORNIA WITH THE CALIFORNIA COUNTIES
LEASE FINANCING AUTHORITY AND AUTHORIZING AND DIRECTING
CERTAIN ACTIONS WITH RESPECT THERETO:
The following resolution was duly passed by the Board of
Supervisors of the County of Contra Costa at a Regular meeting
held August -11? 1987 by the following vote:
Ayes: Supervisors Powers , Fanden, Schroder , Torlakson, McPeak.
Nays: None .
Absent: None.
Signed and approved by me after its passage.
By:
Chairman, Board of Supervisors
Attest: Phil Batchelor, Clerk of the Board of
Supervisors and County Administrator
By: / i
Clerk of the Board
WHEREAS , in previous action, the County has approved a
Participation Agreement expressing the interest of the County to
participate in a lease financing program in conjunction with the
County Supervisors' Association of California (the
"Corporation") ; and
t WHEREAS, to enable the issuance of the .Certificates of
Participation contemplated by the lease financing program (the
i "Program") and to effectuate such Program, the County desires to
enter into a Joint Exercise of Powers Agreement Between Certain
? Counties in California (the "JPA' Agreement") and the California
i
Counties Lease Financing Authority (the "JPA") ; and
i
'r
' -1- -
WHEREAS, a form of the JPA Agreement has been presented to
the Board of Supervisors and the same is attached hereto. .
NOW, THEREFORE, it is hereby RESOLVED, ORDERED AND
DETERMINED, as follows:
SECTION 1. The Chairman, Vice Chairman, County
Administrative Officer, Assistant County Administrative Officer,
or any other County official designated by the County
Administrative Officer or otherwise authorized to execute
contracts (after approval) on behalf of the County (the "County
Representatives) ") are hereby authorized and directed to execute
the JPA Agreement, as required, in substantially the form
presented at this meeting, with such changes, insertions and
omissions as may be approved by such official, and the Clerk of
the Board or Deputy Clerk is hereby authorized and directed to
attest to such official ' s signature.
SECTION 2 . This Resolution shall take effect from and
after its date of adoption.
The foregoing resolution was duly passed and adopted by the
Board of Supervisors of the County of Contra Costa at a
Regular meeting thereof, held on the 11th day of
AuguGt , 1987, and this instrument is a correct copy of the
original on file in this office.
Attest : Date: August 11 , 1987
Phil Batchelor, Clerk of the BOW of Certified By:
Supervisors and County Administrator
Clerk of the Board of Supervisors
of Contra Costa County.
� r y
cc : County Administrator
RESOLUTION NO. 87/509
-2- -