HomeMy WebLinkAboutMINUTES - 07121994 - 1.112 2
Contra
TO: BOARD OF SUPERVISORS
}s Costa
FROM: Victor J. Westman, County Counsel � o County
By: Mary Ann Mason, Deputy County Counsel y,• yg
DATE: July 6 , 1994 covN' ,�
SUBJECT: Dissolution of ! Contra Costa Education Center Authority
Governing Board
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATION: As proposed, approve execution of amendment to
Joint Exercise of Powers Agreement between the County of Contra
Costa and the Contra Costa Junior [Community] College District
Creating the Contra Costa Education Center Authority, to
terminate the agreement thereby dissolving the Authority and the
Governing Board thereof , upon concurrence of the District.
BACKGROUND: On June 28, 1994 , the Board of Supervisors directed
the County Counsel ' s Office to prepare the necessary actions to
dissolve the Governing Board of the Contra Costa Education Center
Authority. This requires the dissolution of the joint exercise
of powers agreement between the County and the Community College
District creating the Contra Costa Education Center Authority.
The joint exercise of powers agreement provides that the
agreement will remain in. force until 2010, unless the parties
mutually agree to rescind the agreement at an earlier date. If
the Board of Supervisors wishes to proceed with the dissolution
of the joint exercise of powers agreement, and thereby the
dissolution of the governing board created pursuant to the
agreement, we have prepared the attached amendment to the
agreement which would provide that the agreement is dissolved as
of September 30, 1994 . Dissolution of the agreement will not
occur unless the Contra Costa Community College District accepts
the Board of Supervisor' s proposal to terminate the joint
exercise of powers agreement .
CONTINUED ON ATTACHMENT: YES SIGNATURE
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD
COMMITTEE
APPROVE OTHER
SIGNATURE(S) :
ACTION OF BOARD ON } ,- °1q APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
/ I HEREBY CERTIFY THAT THIS IS A
✓ UNANIMOUS (ABSENT TRUE AND CORRECT COPY OF AN
AYES: NOES: ACTION TAKEN AND ENTERED ON THE
ABSENT: ABSTAIN: MINUTES OF THE BOARD OF
SUPERVISORS ON THE DATE SHOWN.
ATTESTED
PHI CHELft, CLERK OF
THE BOARD OF SUPERVISORS
AND COUNTY ADMINISTRATOR
BY , . r.a Q Q� ) , DEPUTY
CONTACT: Mary Ann Mason,, Deputy County Counsel
cc : County Administrator
AMENDMENT TO
JOINT EXERCISE OF POWERS AGREEMENT
BETWEEN THE COUNTY OF CONTRA COSTA
AND THEVCONTRA COSTA JUNIOR COLLEGE DISTRICT
CREATING THE CONTRA COSTA EDUCATION CENTER AUTHORITY
1 . PARTIES . Effective , 1994 , the Contra Costa
Junior [Community]( College District and the County of Contra
Costa mutually agree and promise as follows :
2 . TERMINATION. The Joint Exercise of Powers Agreement Between
the County of Contra Costa and the Contra Costa Junior College
District Creating the Contra Costa Education Center Authority
shall terminate on September 30 , 1994 .
3 . SIGNATURES . The following signatures attest the parties '
agreement hereto:
CONTRA COSTA JUNIOR [COMMUNITY] COLLEGE DISTRICT
President, Board of Trustees
Attest:
Secretary of the Board of Trustees
COUNTY\OF CO RA C A
Chairman, Board of Supervisors
Attest:
Clerk, Board of Supervisors
I