HomeMy WebLinkAbout032-93RESOLUTION NO. 32-93
A RESOLUTION AUTHORIZING AMENDMENTS
TO THE CONTRA COSTA SOLID WASTE AUTHORITY
JOINT EXERCISE OF POWERS AGREEMENT
WHEREAS, the majority of the cities in Contra Costa County, along with the special
districts that franchise for the collection and disposal of solid waste, did jointly create the
Contra Costa Solid Waste Authority and enter into the Joint Exercise of Powers Agreement
(hereinafter "Agreement") on or about July, 1991; and
WHEREAS, several of the participating entities proposed amendments to the original
Agreement that were favorably voted upon by the Authority Board at its initial meeting on
July 31, 1991; and
WHEREAS, the passage of time has suggested that certain additional amendments may be
appropriate to the Agreement and said amendments were favorably voted upon by the
Authority Board on February 3, 1993; and
WHEREAS, Article 5, Section B (Amendments) of the Agreement provides that the
Agreement may only be amended by the affirmative vote of the "governing bodies" of not
less than two-thirds (2/3) of all member agencies casting votes equaling not less than two-
thirds (2/3) of all votes available, in accordance with Article 4, Section 6 of that
Agreement; and
WHERFAS, these amendments are not intended to substantially alter the structure of the
Authority, but rather are intended to make the Agreement consistent with certain stated
policy issues that have been agreed upon during the initial operations of the Authority;
therefore be it
RESOLVED that the Town of Danville hereby authorizes its Contra Costa Solid Waste
Authority representative to execute on behalf of the Town of Danville the certain
amendments to the Agreement set forth on the attached Exhibits "A" and "B" entitled
Amendments No. 1 and No. 2 to the Contra Costa Solid Waste Authority Joint Exercise of
Powers Agreement.
RESOLUTION NO. 32-93
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APPROVED by the Town Council of the Town of Danville at a Regular Meeting held on
Tuesday, April 6, '199'3, by the following vote:
AYES: SHIMANSKY,
NOES: NONE
ABSTAINED: NONE
ABSENT: NONE
RITCHEY, DOYLE,
GREENBERG, LANE
APPROVED AS TO FORM:
ATTEST:
CITY CLERK
RESOLUTION NO. 32-93
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