Resolution 086773(18
CITY OF ALAMEDA RESOLUTION NO, 8677
APPROVING AMENDMENT TO JOINT EXERCISE OF POWERS AGREEMENT FOR
SOLID WASTE MANAGEMENT
WHEREAS, on May 18, 1976 the Board of Supervisors of Alameda County approved a Solid
Waste Management Plan for the County of Alameda. This Plan was subsequently approved by a
majority of the cities of Alameda County and has been submitted for approval by the State; and
WHEREAS, the Plan provides for administration of the Plan under provisions of a Joint
Exercise of Powers Agreement between cities, special districts and the County. Such agreement
was approved by all cities, special districts and the County in August and September, 1976, and
was forwarded to the State on September 2, 1976 as a part of the Solid Waste Management Plan. The
Solid Waste Management Board was established as the governing body under the Joint Exercise of Powers
Agreement; and
WHEREAS, the Solid Waste Management Plan provides that "a countywide facilities plan
will be developed by the Joint Powers Board." The Joint Exercise of Powers Agreement provides
that the Solid Waste Management Authority shall have the power to administer and enforce the
provisions of the Solid Waste Management Plan, but the Agreement itself contains no specific
statement of the power to develop and approve a Facilities Plan. The Attorney General, in
reviewing the submission by the County to the State, has advised that inclusion of such specific
statement within the Joint Exercise of Powers Agreement, as well as within the Plan, is necessary
to provide authority to the Solid Waste Management Board for approval of the Facilities Plan under
provisions of the Government Code; and
WHEREAS, an amendment to the Joint Exercise of Powers Agreement has been prepared setting
forth as a provision of the Agreement the power of the Solid Waste Management Authority
to develop, adopt and revise a Facilities Plan in accordance with the Solid Waste Management plan;
such amendment is attached hereto and is recommended by the Solid Waste Management Board for approval
by parties to the Agreement.
NOW, THEREBORF, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ALAMEDA that that certain
Amendment to Joint Exercise of Powers Agreement for Solid Waste Management attached hereto is
hereby approved and the Mayor is hereby authorized and directed to execute the same on behalf of
the City of Alameda. The City Clerk is hereby directed to attest to same.
* * * * * * * * * *
I, the undersigned, hereby certify that the foregoing Resolution was duly and regularly
introduced and adopted by the Council of the City of Alameda in regular meeting assembled on the
1st day of March, 1977, by the following vote, to wit:
AYES: Councilmen Beckam, Diament, Hurwitz, Sherratt and President Corica, (5).
NOES: None,
ABSENT: None.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of said CitY
this 2nd day of March, 1977.
(SEAL) ETHEL M. PITT
City Clerk of the City of Alameda
* * * * * * * * * *
I hereby certify that the foregoing is a full, true and correct copy of "City of Alameda
Resolution No, 8677, APPROVING AMENDMENT TO JOINT EXERCISE OF POWERS AGREEMENT FOR SOLID WASTE
MANAGEMENT", introduced and adopted by the Council of the City of Alameda on the 1st day of
March, 1977.
City Clerk of the City of Alameda