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Town Council Resolution No. 05-2022 January 19, 2022
RESOLUTION NO. 05-2022
A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TIBURON APPROVING A
SECOND 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 City of Sausalito withdrew from the JPA on July 1, 2017, and the remaining
member agencies approved a first amendment to the JPA agreement in 2018 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, Government Code Section 6509 requires that the agency members identify by name
the agency whose procedures and policies will serve as the basis for restricting and determining how the
entity will exercise its powers; and
WHEREAS, the current Agreement does not contain this necessary information and the RBRA
Board of Directors has requested each member agency adopt an amendment to the Agreement identifying
the County of Marin as the member agency whose policies and procedures will serve as the basis for
exercising the JPA’s powers.
NOW, THEREFORE, BE IT RESOLVED that the Town Council of the Town of Tiburon
approves the amendments to the JPA agreement and authorizes the execution of the Second Amendment
to Richardson Bay Joint Exercise of Powers Agreement.
PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Tiburon
this 19th day of January, 2022, by the following vote:
AYES: COUNCILMEMBERS: Fredericks, Griffin, Ryan, Thier, Welner
NAYS: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
JON WELNER, MAYOR TOWN OF TIBURON
ATTEST: LEA STEFANI, TOWN CLERK
DocuSign Envelope ID: 4053B63B-BFFF-4DE2-83D9-F66F9D8B7124