HomeMy WebLinkAboutReso 152-88 DRFA JPA AmendRESOLUTION NO. 152-88
A RESOLUTION OF THE CITY OF DUBLIN
A RESOLUTION AMENDING
JOINT EXERCISE OF POWERS AGREEMENT/
DOUGHERTY REGIONAL FIRE AUTHORITY
WHEREAS, by Resolution No. 88-15, the City Council approved
the "Joint Exercise of Powers Agreement/Dougherty Regional Fire
Authority," which was subsequently executed by the Mayor;
WHEREAS, the "Joint Exercise of Powers Agreement/Dougherty
Regional Fire Authority" can be amended, as provided in Section
9.4 of said Agreement upon approval of the City Councils of the
Cities of Dublin and San Ramon; and
WHEREAS, the City Manager has presented to the Council and
has recommended approval of the "First Amendment to Joint Exercise
of Powers Agreement/Dougherty Regional Fire Authority," a copy of
which is attached hereto as Exhibit A; and
WHEREAS, the Council is familiar with the contents of
Exhibit A;
NOW, THEREFORE, the Dublin City Council does hereby approve
the "First Amendment to Joint Exercise of Powers
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December 2, 1988
Agreement/Dougherty Regional Fire Authority" and authorizes the
Mayor to execute said Amendment.
PASSED, APPROVED AND ADOPTED this _12__th day of
1988.
AYES:
NOES:
ABSENT:
December
Councilmembers Hegarty, Jeffery, Snyder, Vonheeder & ~yor Moffatt
None
None
ATTEST:
City
2amendl.ehs
December 2, 1988
FIRST AMENDMENT TO JOINT EXERCISE OF.POWERS AGREEMENT/
DOUGHERTY REGIONAL FIRE AUTHORITY
THIS AGREEMENT is entered into between the City of Dublin and
the City of San Ramon, being the Member Agencies signatory to the
Joint Exercise of Powers Agreement/Dougherty Regional Fire
Authority.
THIS FIRST AMENDMENT to the Joint Exercise of Powers
Agreement/Dougherty Regional Fire Authority is entered into as of
the date of approval by the City of Dublin or the City of San
Ramon, whichever occurs later.
IT IS HEREBY AGREED between the City of Dublin and the City
of San Ramon that the Joint Exercise of Powers Agreement/Dougherty
Regional Fire Authority shall be amended as follows:
1. Delete Section 5.4. Capital Acquisition and Replacement
Fund.
2.
Add new Section 5.4, to read as follows:
"Section 5.4. Capital Acquisition and Replacement Fund.
The Board of Directors shall create a capital acquisition and
replacement fund ("capital fund") for the purpose of creating a
fund for replacement and acquisition of capital equipment and
property. Each Agency shall transfer its share of the capital
replacement and acquisition fund received from the Dublin San
Ramon Services District into the capital fund and shall annually
pay into said fund its proportionate share of capital replacement
costs, as provided in Section 6.3. Any fire connection fees
imposed for capital improvements shall be deposited in the capital
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December 2, 1988
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EXHIB!T A
fund (and shall beaccounted for on the basis of origination by
Member Agency) and shall be used for capital replacement and
acquisitions."
EXCEPT AS EXPRESSLY AMENDED herein, the Joint Exercise=of
Powers Agreement/Dougherty Regional Fire Authority shall remain in
full force and effect.
IN WITNESS WHEREOF, the parties hereto have caused this First
Amendment to Agreement to be executed and attested by their proper
officers thereupon duly authorized and their official seals to be
hereto affixed on the dates as shown herein.
Dated:
ATTEST:
Mayor, City of Dublin
City Clerk, City of Dublin
APPROVED AS TO FORM:
City Attorney, City of Dublin
(Signatures continued on next page.)
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December 2, 1988
Dated:
ATTEST;
Mayor, City of San Ramon
City Clerk, City of San Ramon
APPROVED AS TO FORM:
City Attorney,
City of San Ramon
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December 2, 1988
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