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AgdaPkt 2013-06-24 Closed and Joint Amended 06-21_2013
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AgdaPkt 2013-06-24 Closed and Joint Amended 06-21_2013
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Last modified
6/26/2013 3:46:24 PM
Creation date
6/20/2013 5:41:05 PM
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Template:
CC Index
CC Index - Document Type
Agenda Packet
Meeting Type
Joint
Agency Type
City Council and Successor Agency
Date
6/24/2013
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8.A. - Page 6 <br /> Second Amended and Restated <br /> Joint Exercise of Powers Agreement <br /> South Bayside Waste Management Authority <br /> This Second Amended and Restated Joint Exercise of Powers Agreement is entered into <br /> this _ day of 2013, pursuant to the provisions of the Joint Exercise of Powers <br /> Act (Title 1, Division 7, Article 1, §6500 et seq. of the California Government Code) relating to <br /> the joint exercise of powers among the County of San Mateo and those cities, and towns listed <br /> in Exhibit A and B, hereafter collectively called "Agencies." <br /> RECITALS <br /> A. WHEREAS the Agencies heretofore entered into a Joint Exercise of Powers <br /> Agreement on December 9, 1999 (the JPA Agreement). The JPA Agreement was first amended <br /> on June 4, 2002 to modify the definition of the Fiscal Year. The JPA Agreement was first <br /> amended and restated on January 17, 2006 to: 1) Establish the position of Executive Director; 2) <br /> Include items that require member agency approval; 3) Clarify member agency staff positions for <br /> Board membership; and 4) Have the Board annually select the Chair; and <br /> The JPA Agreement was second amended and restated on to modify the <br /> composition of the Board of Directors; and <br /> B. WHEREAS the Agencies are responsible for the health and safety of the citizens <br /> within their geographic boundaries; and <br /> C. WHEREAS the Agencies regulate Solid Waste, Recyclable Material, and Plant <br /> Material Collection in areas under their jurisdiction and award Franchises for Collection to <br /> private organization(s), herein called"Collector(s)"; and <br /> D. WHEREAS the Agencies find it in their mutual economic interest to address <br /> Solid Waste and Recycling issues on a regional level; and that the costs for planning and <br /> implementing Solid Waste and Recycling Programs will be based on a fair and equitable <br /> allocation system that considers the relative benefits to each Agency and the additional cost of <br /> services provided to each Agency; and <br /> E. WHEREAS the Agencies have used and are committed to owning and using <br /> certain regional Facilities located in the City of San Carlos, which are part of the San Mateo <br /> County Integrated Waste Management Plan, as approved by the California lntegrated Waste <br /> Management Board; and <br /> F. WHEREAS the ownership and use of these regional Solid Waste Facilities <br /> provides economic benefits to the ratepayers of the Agencies; and <br /> ATTY/AGR/2013/AMENDMENTS/AMEND N0.2 SBWMA JPA AGREEMENT <br /> REV: 06-10-13 PT <br /> Page 1 of 24 <br />
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