CC Resolution 10235
RESOLUTION NO. 10235
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CAMPBELL AUTHORIZING EXECUTION OF AN 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 SV ACA Board of Directors desires to add language to the Agreement to allow each
member city a voting seat on the Board of Directors, including two seats for the City of Santa Clara
based on financial contribution and amount of service used; and
WHEREAS, SV ACA staff wishes to add language indemnifying each city of possible financial
obligation from future claims; and
WHEREAS, the SV ACA Board of Directors wishes to limit reimbursement to cities who may opt to
withdraw from the Authority; and
WHEREAS, the SV ACA Board of Directors has chosen to add language offering a lesser level of
service to member agencies; and
WHERAS, the City Council gives its approval that Councilmember Kennedy be the City's
representative on the Board of Directors, and Council member Don Burr as the alternate member.
NOW, THEREFORE, BE IT RESOLVED the City Council authorize the Mayor to execute an
amendment to the Animal Control Joint Powers Authority (JP A) Agreement on behalf of the City of
Campbell.
PASSED AND ADOPTED this 2nd day of September 2003 by the following roll call vote:
AYES
Councilmembers:
Watson, Kennedy, Dean, Burr, Furtado
NOES
Council members:
None
ABSENT: Councilmembers: None
APPROVED:
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Daniel E. Furtado, Mayor
ATTEST:
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Anne Bybee, City Clerk