HomeMy WebLinkAboutResolutions - No. 3225RESOLUTION NO. 3225
AMENDMENT TO NORTHERN CALIFORNIA POWER
AGENCY JOINT POWERS AGREEMENT
WHEREAS, the 1968 California Legislature has enacted Chapter 972,
which chapter requires specific requirements for the handling of the finances
of Joint Powers Agencies: and
WHEREAS, the Northern California Power Commission has recommended
the City Council adopt a resolution in order to conform to the provisions of the
Joint Powers Agreement creating the Northern California Power Agency to the
requirements of Chapter 972 of the statutes of 1968.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LODI DOES
HEREBY RESOLVE AS FOLLOWS ;
Section 1, The "Northern California Power Agency Joint Powers Agreement"
heretofore approved by this council is hereby amended as follows:
Amendment No. I
In Article II, Section 2, paragraph (a), delete "Secretary Treasurer"
and insert "Secretary."
Amendment No. 2
In Article II, Section 4, delete "Secretary- Treasurer" and insert
"Secretary. "
Amendment No. 3
Add a new section 4. 5 to Article II to read:
"The Treasurer of the Agency shall be the Treasurer of the City of
Redding, who shall be the depository and have custody of all the
money of the Agency from whatever source. The Agency shall desig-
nate a Controller who shall be of the same public agency as the
Treasurer and who shall draw warrants to pay demands against the
Agency when the demands have been approved by the Commission.
The Treasurer and the Controller shall comply strictly with the
provisions of the statutes relating to their duties found in Chapter 12,
Division 7, Title I of the Government Code, beginning with Section 6500.
Section 2. The clerk shall transmit a fully conformed, certified copy
of this resolution to the Secretary of the Northern California Power Agency,
at Redding, California. This resolution shall take effect on the later of the
following dates:
3225
2.
(a) The date on which the Secretary of Northern California Pawex
Agency certified to each member of the Agency that each
member thereof has adopted the same amendments tc the
Joint Powers Agreement; or
(b) November 13, 1968.
Dated: October 23, 1968
I hereby certify that Resolution No. 3225 was passed and
adopted by the City Council of the City of Lodi in regular
meeting held October 23, 1968. by the following vote:
Ayes: Councilmen - BROWN, CULBERTSON, KIRSTEN,
SCHAFFER and HUNNELL
;foes: Councilmen - None
Absent Councilmen - None
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Bessie L. Bennett
City Clerk