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HomeMy WebLinkAboutTC Res 2018-07-18 RESOLUTION NO. 31-2018 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TIBURON RECOMMENDING APPROVAL OF AN AMENDMENT TO THE JOINT POWERS AGREEMENT ESTABLISHING THE RICHARDSON'S BAY REGIONAL AGENCY WHEREAS, on October 5, 2000, a Joint Exercise of Powers Agreement (JPA) was made and entered into by and between the County of Marin and the cities of Belvedere, Mill Valley, Sausalito, and Tiburon; and WHEREAS, the JPA contains provisions allowing for the withdrawal of a member agency of the JPA, which that the City of Sausalito exercised effective July 1, 2017; and WHEREAS, the remaining member agencies wish to update the JPA to reflect the departure of the City of Sausalito, set member agency funding ratios, establish protocols for reinstatement of a departed agency, and identify Board voting thresholds for increases in agency revenue; and WHEREAS, the Board considered an amendment to the JPA incorporating the above changes at its regular meeting of June 14, 2018, NOW, THEREFORE, BE IT RESOLVED that the Board of Directors of the Richardson's Bay Regional Agency approves the amendments to the JPA and recommend that the governing body of each member agency approve and execute the JPA amendment. PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Tiburon this 18"' day of July, 2018, by the following vote: AYES: COUNCILMEMBERS: Fraser, Fredericks, Thier, Weiner NAYES: COUNCILMEMBERS: None ) ABSENT: COUNCILMEMBERS: Kulik l JIM FRAS R`' OR TO WN O URON ATTEST: r' LEA STE ANI, TOWN CLERK Page I of 1 Town Council Resolution No. 31-2018 7/18/2018