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CC Resolution 10167 RESOLUTION NO. 10167 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CAMPBELL AUTHORIZING EXECUTION OF SECOND AMENDMENT TO THE ANIMAL CONTROL JOINT POWERS AUTHORITY AGREEMENT , WHEREAS, the City of Campbell entered into an Animal Control Joint Powers Authority (JPA) Agreement on July 5, 2000; and WHEREAS, the Member Agencies desire to add language to Section 6.1 of the Agreement to require Member Agencies to obtain approval of their allocated proportional share of the budget prior to the Authority Board's approval of the fiscal year budget or any budget amendments that result in increases in the Member Agencies' allocated proportional shares during the course of the fiscal year. NOW, THEREFORE, BE IT RESOLVED the City Council authorize the Mayor to execute an amendment to the Animal Control Joint Powers Authority (JPA) Agreement on behalf of the City of Campbell. PASSED AND ADOPTED this 1st day of April 2003 by the following roll call vote: AYES , Councilmembers: Watson, Kennedy, Dean, Burr, Furtado NOES Councilmembers: None ABSENT: Councilmembers: None APPROVED: l)~~~~ Daniel E. Furtado, Mayor ATTEST: <-^-- Anne Bybee, City Clerk