HomeMy WebLinkAboutReso 1982-10940
RESOLUTION NO. 10940
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA APPROVING AMENDMENT TO JOINT EXERCISE
OF POWERS AGREEMENT WITH SERRA REGIONAL LIBRARY
SYSTEM, AND AUTHORIZING THE MAYOR TO EXECUTE SAID
AMENDMENT
The City Council of the City of Chula Vista does hereby
resolve as follows:
NOW, THEREFORE, BE IT RESOLVED by the City Council of
the City of Chula Vista that that certain Seventh Amendment to
the Joint Exercise of Powers Agreement with the Serra Regional
Library System, dated the 13th day of July , 1982,
a copy of which is attached hereto and incorporated herein by
reference as if set forth in full be, and the same is hereby
approved.
BE IT FURTHER RESOLVED that the Mayor of the City of
Chula Vista be, and he is hereby authorized and directed to
execute said Amendment for and on behalf of the City of Chula
vista.
Presented by
Ap~roved as to form by
1'~~~'--:J L~
Rosemary Lane, Clty
Librarian
r
x!Y~
George D. Lindberg, City
Attorney
ADOPTED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF
CHULA VISTA, CALIFORNIA, this 13th day of July
19 82 ,by the following vote, to-wit:
AYES:
NAYES:
ABSTAIN:
ABSENT:
Councilmen
McCandliss. Scott. Cox. Malcolm. Moore
Councilmen
None
Councilmen
None
Councilmen
None
/7 .
ATT~Y~ !J?c6d~/
.//City Clerk
Chula Vista
STATE OF CALIFORNIA )
COUNTY OF SAN DIEGO ) s s.
CITY OF CHULA VISTA )
I, JENNIE M. FULASZ, CMC, CITY CLERK of the City of Chula Vista, California,
DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of
RESOLUTION NO. 10940
,and that the same has not been amended or repealed.
DATED
( seal)
City Clerk
CC-660
, l'
,
\
SEVENTH AMENDMENT TO JOINT EXERCISE OF POWERS
AGREEMENT AMONG THE COUNTIES OF SAN DIEGO AND
IMPERIAL AND THE CITIES OF SAN DIEGO, BRAWLEY,
CALEXICO, CARLSBAD, CHU~A VISTA, CORONADO,
EL CENTRO, ESCONDIDO, IMPERIAL, NATIONAL CITY
AND OCEANSIDE IN REGARD TO THE SERRA COOPERATIVE
LIBRARY SYSTEM
THIS AGREEr~ENT, herei nafter sometimes referred to as the "Seventh
Amendment to Agreement", is made and entered into by and between the
COUNTIES OF SAN DIEGO and IMPERIAL, political subdivisions of the State
of California, and the CITIES OF SAN DIEGO, BRAWLEY, CALEXICO, CARLSBAD,
CHULA VISTA, CORONADO, EL CENTRO, ESCONDIDO, IMPERIAL, NATIONAL CITY and
OCEANSIDE, all California public agencies, hereinafter sometimes referred
to individually by name or collectively as "Members".
WITNESSETH:
WHEREAS, it has been determined to be more ~~onomical and efficient
for the Serra Cooperative Library System to contract with a certified
public accountant to perform certain routine accounting and disbursement
functions which are now performed by the San Diego County Auditor and
Contro 11 er.
NOW, THEREFORE, the Members agree that certain Joint Exercise of
Powers Agreement hereinabove referred to, as amended by the First through
Sixth Amendments thereto, is hereby amended as follows:
1.
Subparagraph ii of subsection (~) of Section 3 of the Agreement
fs hereby deleted.
2. An additional subparagraph is added to subsection (A) of Section 3
of the Agreement to read:
"With the Consent of and pursuant to guidelines established by the
San Diego County Auditor and Controller, the Administrative
Council may employ or contract with a certified public accountant
to perform routine accounting and disbursement functions for the
System. If the Administrative Council elects to employ a
certified public accountant, the San Diego County Auditor and
Controller shall not perform the functions in which the certified
public accountant is engaged.1I
3. This Seventh Amendment to Agreement may be executed in counterparts
and when so executed shall be as valid and binding as if all parties
had signed one document.
DEPUTY;.., J)' -<(~
I? - /Of.Ljc
This Agreement is executed by the CITY OF CARLSBAD acting by and
through the City Manager of said city, under and pursuant to
Resolution No. , authorizing such execution, this day of
, 1982.
CITY OF CARLSBAD
By:
City Manager
This Agreement is executed by the CITY OF CHULA VISTA acting by
and through the Mayor of said city, under and pursuant to
Resolution No. 10940 , authorizing such execution, this 13th day of
July , 1982.
CITY
By:
This Agreement is executed by the CITY OF CORONADO acting by and
through the City Manager of said city, under and pursuant to
Resolution No. , authorizing such execution, this day of
, 1982.
CITY OF CORONADO
By:
City Manager
This Agreement is executed by the CITY OF EL CENTRO acting by and
through the City Manager of said city, under and pursuant to Lj
Resolution No. ~/A , authorizing such execution, this I/'~ day of
~, 1982.
-----~--I-- CITY OF EL CENTRO
This Agreement is executed by the CITY OF ESCONDIDO ac ing by and
through the City Manager of said city, under and pursuant to
Jeso-\.ution No. ,?,.;2-;;2~/, authorizing such execution, this .J-217) day of
.~lC~ . ' 1982. CITY OF ESCONDIDO
By: ~\ W~~
Acting City Manager
,) ,
11--- / C) 9' ~{J
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