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HomeMy WebLinkAboutTC Res 2022-01-19 (5)Page 1 of 1 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