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12/19/2005 <br />ORIGINAL <br />RESOLUTION NO. 14684 <br />A RESOLUTION OF THE CITY OF REDWOOD CITY APPROVING THE <br />FIRST AMENDED AND RESTATED JOINT EXERCISE OF POWERS <br />AGREEMENT FOR THE SOUTH BAYSIDE WASTE MANAGEMENT <br />AUTHORITY <br />WHEREAS, the Joint Exercise of Powers Agreement (JPA) for the South <br />Bayside Waste Management Authority ( SBWMA) was entered into on December 9, <br />1999; and <br />WHEREAS, the member agencies amended the JPA on June 4, 2002, to change <br />the definition of "Fiscal Year"; and <br />WHEREAS, the SBWMA Board recommends member agencies approve the <br />First Amended and Restated Joint Exercise of Powers Agreement to; establish the <br />position of Executive Director; include items that require member agency approval; <br />clarify member agency staff positions for Board membership; and to have the Board <br />annually select the Chair. <br />NOW, THEREFORE, BE IT RESOLVED that the City Council agrees to approve <br />the First Amended and Restated Joint Powers Agreement for the South Bayside Waste <br />Management Authority. <br />Atty /Reso.1581 14684 <br />120805 Muff # 304 <br />