HomeMy WebLinkAboutReso - CC - 005-2006RESOLUTION NO. 5-2006
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BURLINGAME
APPROVING THE FIRST AMENDED AND RESTATED
JOINT EXERCISE OF POWERS AGREEMENT FOR
THE SOUTH BAYSIDE WASTE MANAGEMENT AUTHORITY (SBWMA) AND
AUTHORIZING THE CITY MANAGER TO EXECUTE THE AMENDED AGREEMENT
RESOLVED, by the City Council of the City of Burlingame:
WHEREAS, in Resolution No. 122-1999, the City Council approved the transformation of
the South Bayside Transfer Station Authority (SBTSA) into the South Bayside Waste Management
Authority (SBWMA) to own and operate the San Carlos Transfer Station; and
WHEREAS, the Joint Exercise of Powers Agreement (JPA) for the South Bayside Waste
Management Authority (SBWMA) was entered into on December 9,1999; and
WHEREAS, the member agencies duly amended the JPA on June 4, 2002 to change the
definition of "Fiscal Year"; and
WHEREAS, the SBWMA Board recommends member agencies approve the First
Amended and Restated Joint Exercise of Powers Agreement to: 1) Establish the position of
Executive Director; 2) Include items that require member agency approval; 3) Clarify member
agency staff positions for Board membership; and 4) Have the Board annually select the Chair,
NOW, THEREFORE, IT IS RESOLVED AND ORDERED:
1. The Amended and Restated Joint Exercise of Powers Agreement for the South Bayside
Waste Management Authority as presented to the City Council on January 17, 2006, is approved.
2. The City Manager is authorized and directed to execute the Amended and Restated
Agreement.
3. The Clerk is directed to attest to the signature of the Manager.
MAYOR
I, DORIS MORTENSEN, City Clerk of the City of Burlingame, do hereby certify that the foregoing
resolution was introduced at a regular meeting of the City Council held on the 17thday of January
2006, and was adopted thereafter by the following vote:
AYES: COUNCILMEMBERS: BAYLOCK, COEEN, KEIGMM, NAGEL, O'NMONY
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
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