HomeMy WebLinkAboutAgenda Statement 1979/12/18 Item 13CITY OF CHULA VISTA
ITEM TITLE
SUBM TTED E
ITEM
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ST
COUNQIL
COUNCIL AGEiVDA STATEMEiVT Item No. 13
Q For meeting of 17_/18/79
Resolution ~~j_1~ Amending the SCOOT Joint Powers
Agreement
Development Services Administrator ~~. ~,~,,
ION (4/5TH'S VOTE REQUIRED YES_ NO x )
EXP
ection 5(d) of the South Coast Organization Operating
ransit (SCOOT) ,Toint Powers Agreement (TPA) between thhe
ity of Chula Vista and the County of San Diego executed on
une 19, ].979, states:
All members of the Board of_ Directors or their designated
lternates shall constitute a quorum and a majority vote of
11 members or the designated alternates shall he required
or the approval of any action, contract, or agreement to be
aken or entered into by SCOOT,"
he SCOOT Board of Dirac tors unanimously approved a
esolution at its October 1.0, 1979, meeting requesting each
ember agency to amend this section of the JPA to allow
ppropriate Board members from each member agency to be
resent at SCOOT meetings. Thus a quorum could consist of
ne {rather than twol Chula Vista Board member and one
ounty Board member.
ne amendment calls for a majority of the Board's membership
long with representation of all member agencies required
efore a quorum may be constituted for the approval of any
ction, contract, or agreement to he taken or entered into
y SCOOT.
JAB:nr/DS-002
Agreer~ent Resolution x
EXHIBITS {continued on supplemental page)
Ordinance_ Plat_ Notification List_
Other Amendment ENVIRONMENTAL DOCUMENT: Attached_ Submitted on
None
MENDATION
Approve resolution and authorize Mayor to execute Amendment
to SCOOT Joint Powers Agreement.
SSION RECOMMENDATION
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Agenda Item No. 13
For Meeting of 12/18/79
Supplemental Page Two
'he purpose of this amendment is to ensure a quorum of the
(COOT Board at a meeting when one of the two Chula Vista (or
i new member agency with more than one) Board member, or
tis/her alternate, does not attend the meeting.
n summary, under the existing SCOOP ,joint Powers Agreement,
11 three Board members must be present for a quorum to be
onstitut_ed. Two positive votes are required for the
approval of any action. [Inder the amended agreement, one
toard member from each member agency, or a total of two
tembers, can now constitute a quorum provided each member
agency is represented. A majority (i.e., two votes) is
Mill required for the approval of any action, contract, or
agreement to be taken or entered into by SCOOT.
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