HomeMy WebLinkAboutRes - 2007.24 - Authorizing the Execution and Delivery of a Sixth Amended Joint Powers AgreementRESOLUTION NO 2007.24
A RESOLUTION OF THE GOVERNING BODY OF THE
East Valley Water District
APPROVING THE FORM OF AND AUTHORIZING THE EXECUTION AND
DELIVERY OF A SIXTH AMENDED JOINT POWERS AGREEMENT
WHEREAS, the East Valley Water District . a public agency duly
organized and existing under and by virtue of the California Government Code and laws of the
Suite of California (the "Member Agency"), has entered into the Fifth Amended and Restated
Joint Powers Agreement (the "Original Agreement"), relating to the Special District Risk
Management Authority (the "Authority"); and
W1-IEREAS, the East Valley Water District and the other members of
the Authority (the "Members") find it beneficial to amend the Original Agreement (i) to amend
Article 25 of the agreement regarding administrative fees paid by the Authority to the California
Special District Association, and (ii) to make certain other amendments to the Original
Agreement; and
WHEREAS, in order to implement the foregoing, the Member Agency and the Members
propose to execute and enter into a Sixth Amended Joint Powers Agreement (the "Amended JPA
Agreement"); and
WHEREAS, all acts, conditions and things required by the laws of the State of California
to exist, to have happened and to have been performed precedent to and in connection with the
consummation of the transactions authorized hereby do exist, have happened and have been
performed in regular and due time, form and manner as required by law, and the Governing
Body is now duly authorized and empowered, pursuant to each and every requirement of law, to
consummate such transactions for the purpose, in the manner and upon the terms herein
provided.
NOW, THEREFORE, BE IT RESOLVED BY THE GOVERNING BODY OF THE
Ml?MBER AGENCY AS FOLLOWS:
Section ]. Findincs. The Governing Body of East Valley Water District
hereby specifically finds and determines that the actions authorized hereby relate to the public
affairs of the agency.
Section 2. Amended JPA Agreement. The Amended JPA Agreement, proposed to be
exf;cuted ~md entered into by and between the Member Agency and the Members, in the form
presented at this meeting and on file with the District Secretary, is hereby approved. The
Board President, Kiu E. Sturgeon ("The Authorized Officers") are hereby authorized and
directed, for and in the name and on behalf of the Governing Body, to execute and deliver to the
Authority the Amended JPA Agreement in substantially said form, with such changes therein as
Resolulion_Approvinp 6th_Amended_JPA.doc