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5.3C Page 8 RESOLUTION NO. SBSA 08 - RESOLUTION PROPOSING AMENDMENT TO SECTION 3.5 OF JOINT EXERCISE OF POWERS AGREEMENT ESTABLISHING THE SOUTH BA YSIDE SYSTEM AUTHORITY RELATING TO LIMITATIONS UPON THE CONTRACTING AND PURCHASING AUTHORITY OF THE MANAGER OF THE AUTHORITY WHEREAS, this Authority was established by Joint exercise of Powers Agreement dated November 13, 1975, entitled "Joint Exercise of Powers Agreement - South Bayside System Authority" ("Agreement"), and WHEREAS, the Agreement has heretofore been amended by four Supplemental Agreements thereto dated for convenience as of June 8,1977, June 1, 1983, April 26, 1984 and September 18, 1985, respectively; and WHEREAS, Section 3.5 of the Agreement sets forth the powers of the Manager of the Authority; and WHEREAS, the monetary limitations upon the Manager's authority to enter into contracts for capital costs, costs of special services, equipment, materials, supplies, maintenance or repair or any contract with any consultant and to approve demands for payments in said Section are unnecessarily low taking into consideration economic changes that have-occurred since the limitations were originally established; and WHEREAS, this Commission hereby recommends to the Member Agencies of the Authority that the aforesaid limitations be amended pursuant to the proposed Supplemental Agreement hereinafter referenced in the interests of efficiency, economy and convenience in the operation of the Authority; NOW, THEREFORE; BE IT RESOLVED BY THE COMMISSION OF SOUTH BAYSIDE SYSTEM AUTHORITY, AS FOLLOWS: . 1. That certain proposed agreement by and between the Cities of Belmont, San Carlos and Redwood City, California and the West Bay Sanitary District entitled, "Joint Exercise of Powers Agreement - South Bayside System Authority - Supplemental Agreement V," in the form of Exhibit "'A" hereof, 1 SBSAResPropsngJPASuppV03130Br