Resolution 14263CITY OF ALAMEDA RESOLUTION NO. 14263
APPROVING AN AMENDMENT OF THE JOINT EXERCISE OF
POWERS AGREEMENT FOR THE ALAMEDA COUNTY WASTE
MANAGEMENT AUTHORITY
WHEREAS, the City of Alameda is a member of the Alameda County
Waste Management Authority (ACWMA) created pursuant to the Joint Exercise
of Powers Agreement (JPA) for Waste Management dated February 13, 1990,
as amended from time to time thereafter; and
WHEREAS, on June 25, 2008, the ACWMA Board, approved an
amendment to the JPA voting procedures to require a majority vote for actions
authorizing expenditures of Tess than $500,000; and
WHEREAS, amendments to the JPA must be approved by not less than
two- thirds vote of the governing bodies of all of the member Agencies.
NOW, THEREFORE, BE IT RESOLVED by the Alameda City Council
that Section 7.d of the JPA for Waste Management is approved as:
7.d. Vote Required - A two- thirds majority of the authorized vote shall be
required for expenditures of $500,000 or more. Except as provided elsewhere
in this Agreement, a majority of the authorized vote shall be required for all
other actions.
* * * * * *
I, the undersigned, hereby certify that the foregoing Resolution was duly and
regularly adopted and passed by the Council of the City of Alameda during the Regular
Meeting of the City Council on the 2nd day of September, 2008, by the following vote to
wit:
AYES: Councilmembers deHaan, Gilmore, Matarrese, Tam
and Mayor Johnson - 5.
NOES: None.
ABSENT: None.
ABSTENTIONS: None.
IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the official seal of
said City this 3`d day of September, 2008,
LarP, Weisi er,