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HomeMy WebLinkAboutResolutions - No. 2000-62RESOLUTION NO. 2000-62 A RESOLUTION OF THE LODI CITY COUNCIL RATIFYING THE SAN JOAQUIN COUNTY COUNCIL OF GOVERNMENTS (COG) AMENDMENT TO THE BYLAWS REGARDING BOARD MEETING TIME WHEREAS, the San Joaquin County Council of Governments (COG) adopted Resolution No. R-00-33 on March 23, 2000 amending the San Joaquin Council of Governments Bylaws regarding board meeting time, marked Exhibit A attached hereto; and WHEREAS, the San Joaquin County Council of Governments (COG) is required to forward such Resolution to its member Governments for their review and ratification. NOW, THEREFORE, BE IT RESOLVED, that the Lodi City Council hereby ratifies the Amendment to the San Joaquin County Council of Governments ByLaws. Dated: April 19, 2000 -------------------------------------------------------------------- -------------------------------------------------------------------- I hereby certify that Resolution No. 2000-62 was passed and adopted by the Lodi City Council in a regular meeting held April 19, 2000 by the following vote: AYES: COUNCIL MEMBERS — Hitchcock, Land, Nakanishi, Pennino and Mann (Mayor) NOES: COUNCIL MEMBERS — None ABSENT: COUNCIL MEMBERS — None ABSTAIN: COUNCIL MEMBERS — None JA UELINE TA L R Ci lerk 2000-62 EXHIBiTzi A t RESOLUTION SAv JOAQUIN COUNCI7, OF GOVER NIEN'TS R-00-33 RESOLUTION At1 FL4DIN'(,'TILE SAN JOAQUIN COUNCIL Of GOVERN.NIENTS BY-LAWS REGARDING BOARD MEETING TIME WHEREAS, Section X of the San Joaquin Council of Governments' By -Laws allows amendments to the lay -Laws; and WHEREAS, the Board has determined that it is in the hest interest oFSJCOG to amend the By -Laws provision dealing with meeting time. ,NOW THF:RE-FORE, BE 1T RESOLVED that Article I of the by -Laws be tunended to read in its entirety as follows: ARTICLE J - Meetings SECTION 1: Regular meetings of the Council of Governments shall be held at a time and place to be determined by resolution of the COG ' Board. ff at any time a regular meeting falls on a holiday, such regular y _ meeting shall be held the next day at the regularly scheduled time and place or at such time and place designated by the COG's Chairperson. Any regular meeting may be adjourned to a designated hour and place and when so adjourned, shall be considered as a regular meeting. PASSED, APPROVED AND ADOP*rFD this 23' day of March 2000 at a regular meeting of the San Joaquin Council of Govertuntai by the Following vote: AYES: Mayor Bilbrey, Supervisor Cabral, Mayor Pro Tem Raskin, Councilman Nickeraon, Mayor ;ocesto, Chairman Harris NOES:'4one ABSENT Councilman Pennino, Mayor Sestuc C un. lwoman Rhodes, Supervisor Siealock Jelly W. 11ARRIS - Chairman .: u, ar o ver.-..,;,a-br i, -.,,...d•,,..