HomeMy WebLinkAboutResolutions - No. 86-107RESOLUTION NO. 86-107
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W1EREAS, this agency has executed the Joint Powers Agreement
creating the California Joint Powers Insurance Authority, and is a member
thereof; and
WHEREAS, representatives of the member agencies which are
signatory to the agreement have met and approved a proposal to amend
Article XXV of the agreement to read as follows:
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This Agreement may be amended by the vote of 90 percent or more
of the Member Entities of the Authority at any regular or special
meeting of the Member Entities, provided that any amendment is
compatible with the purposes of this Agreement and has been
submitted to the Member Entities at least 90 days in advance.
Any such amendment shall be effective immediately, unless
otherwise designated."
WIEREAS, this agency is in accord with the amendment, finds it
compatible with the general purposes of the entire agreement, and finds
that it should be adopted;
NOW TREREFORE BE IT RESOLVED that this agency hereby approves
and ratifies the action taken by other members to make such amendment
effective, hereby adopts such amendment, and authorizes execution on
behalf of this agency of any further instrument constituting an amendment
of the agreement, or the entire agreement as amended, or other appropriate
form of instrument tendered for signature and filing to make effective the
provisions of Article XXV of the Joint Powers Agreement in the form
approved above.
Dated: July 16, 1986
I hereby certify that Resolution No. 86-107 was passed
and adopted by the City Council of the City of Lodi in a
regular neeting held July 16, 1986 by the following vote:
Ayes: Council Members - Olson, Pinkerton, Snider,
Hirschman and Reid (Mayer)
Noes: Council Members - None
Absent: Council Members - None
Alice M. Reimche
City Clerk
86-107