HomeMy WebLinkAboutRES NO 75-88RESOLUTION NO. 75-88
A RESOLUTION OF THE COUNCIL OF THE CITY
OF BAKERSFIELD APPROVING, WITH CONDITIONS,
AMENDMENT TO JOINT POWERS AGREEMENT FOR
THE KERN COUNTY COUNCIL OF GOVERNMENTS.
WHEREAS, the Kern County Council of Governments ("Kern
COG") has requested that the City Council approve an Amendment to
the Joint Powers Agreement for the Kern County Council of Govern-
ments (the "Amendment") without modification, the Amendment having
heretofore been approved by all other cities in Kern County; and
WHEREAS, the City Council has specifically identified
concerns relating to Section 2 of the Amendment, amending
Paragraph 7 b. of the Joint Powers Agreement, relating to
Financing, which concerns are hereinbelow expressed as conditions
of City Council approval of the Amendment.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Bakersfield as follows:
The Amendment is hereby approved and the Mayor is author-
ized to execute the Amendment on behalf of the City, subject to
the following conditions of approvals:
1. City of Bakersfield's obligation to provide financ-
ing for Kern COG shall not exceed $6,500.00 per year.
2. A copy of this Resolution shall be attached to
original of the Amendment executed on behalf of the City of
Bakersfield.
each
.......... 000 ..........
I HEREBY CERTIFY that the foregoing Resolution was
passed and adopted by the Council of the City of Bakersfield at a
regular meeting thereof held on May 18, 1988 , by
the following vote:
AYES: COUNCILMEMBERS: CtilLOS. DeMOND,
NOES COUNC~LMErCBE~S Peterson, McDermott
~s[ N~ COUNCH M~M~rr~ None
ABSTAINING: COUNCILM[MBERS l~one
CZ~¥ C~R~ an~ ~x Officio Cler~ of the
Council o~ the C~tg of Ba~ersf~el~
APPROVED May 18, 1988
MAYOR of the (.ity of B'aker~field
APPROVED as to form:
A TORN f ?,c,ty
AJS/meg
Attachment
R RES 5
KERNCOG1
5/2/88
- 2 -
AMENDMENT NO 1
TO JOINT POWERS AGREEMENT
FOR THE KERN COUNTY COUNCIL OF GOYERNMENTS
THIS AMENDMENT of the Joint Powers Agreement made and entered
into this -- day of , 1987, by and between the County
of Kern, a political subdivision of the State of California, and
the Cities of Arvin, Bakersfield, California City, Delano,
Maricopa, McFarland, Ridgecrest, Shafter, Taft, Tehachapi and
Wasco all being municipal corporations of the State of California;
WHEREAS, The parties hereto have previously entered into a
Joint Powers Agreement, dated May 1, 1981, creating and defining
the powers of the joint powers agency known as the Kern County
Council of Governments: and
WHEREAS, The parties to said Joint Powers Agreement desire to
amend said Agreement, as follows:
NOW, THEREFORE, IT IS AGREED AS FOLLOWS:
1. The name is changed to the Kern Council of Governments
(Kern COG).
2. Section 7(b) of the Joint Powers Agreement, dated May 1,
1981, is hereby changed to and it is agreed as follows:
7. Financing
b) Annual Financial Support: The annual operating costs of
the Council, which are not reimburseable from state and
federal grant funds, shall be allocated proportionally among
the members of the Kern Council of Governments on the basis
of population; such allocation to be computed as the
percentage that the population of each city and the county
bears to the total population of all incorporated and
unincorporated areas. Kern COG shall annually compute each
member's share of the non-reimburseable cost and notify each
member by March 1 of each year of the amount estimated for
the ensuing fiscal year. The population ratios shall be
based on the latest annual certified census from the
California State Department of Finance. The population
ratios shall determine the share of the costs of the Council
to be borne by each party.
Any party to this Agreement, in the exercise of the
reasonable discretion of its governing body, may provide
support for the Council, its staff and its professional
consultants; services provided may include quarters,
janitorial services and maintenance, supplies, printing and
duplication, postage, telephone and technical assistance, as
may be reasonable necessary to enable Kern COG to perform its
purpose.
AMENDMENT NO. 1
PAGE 2 of 3
KERN COG shall apply for available state or federal supports
funds, and shall make new and additional application from
time to time as appropriate. The Council may also establish
and collect filing and processing fees in connection with
matters to be considered by it. Said support funds and fees,
when allowable under grant requirements, may be used by Kern
COG for the purpose of meeting its ordinary and reasonable
expenses in the performance of its functions, including but
not limited to, the employment and support of personnel,
consultants and specialists by the Council.
3. Except as modified by the changes and additions set forth
herein, the rights and obligations of the parties shall be
determined and performed in accordance with the Agreement between
the perties dated May 1, 1981.
IN WITNESS WHEREOF, the parties to the Joint Powers Agreement
for the Kern Council of Governments, pursuant to resolutions of
their respective governing boards, have caused this Amendment to
be executed as of the day and year first above written.
CITY OF ARVIN
ATTEST:
City Clerk
MAYOR
CITY OF BAKERSFIELD
ATTEST:
City Clerk
MAYOR
CITY OF
CALIFORNIA CITY
ATTEST:
City Clerk
MAYOR
CITY OF DELANO
ATTEST:
City Clerk
MAYOR
CITY OF MARICOPA
ATTEST:
City Clerk MAYOR
AMENDMENT NO. 1
ATTEST:
City Clerk
ATTEST:
City Clerk
ATTEST:
City Clerk
ATTEST:
City Clerk
ATTEST:
City Clerk
ATTEST:
City Clerk
ATTEST:
Clerk of the Board
of Supervisors
PAGE 3 of 3
CITY OF McFARLAND
MAYOR
CITY OF RIDGECREST
MAYOR
CITY OF SHAFTER
MAYOR
CITY OF TAFT
MAYOR
CITY OF TEEACHAPI
MAYOR
CITY OF WASCO
MAYOR
COUNTY OF KERN
CHAIRMAN OF THE BOARD
OF SUPER¥ISORS