02-114 Silicon Valley Animal Control Authority JPA~-L~ _ - /~
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TO: Technical Advisory Committee
FROM: Heidi Springer
DATE: May 19, 2003
SUBJECT: Second Amendment to Joint Exercise of Powers Agreement
COPIES: Joan Gassman, General Counsel
Si~icon Va~~e
~nima~ Contro~ I~uthorit
Y
~eborah L. Biggs
C7enera~ Manager
Serving
Camphe~~
Cupertino
Los C7atos
Monte Sereno
Santa Cara
Saratoga
Sunnyva~e
Enclosed is a fully executed copy of the Second Amendment to Joint Exercise of
Powers Agreement.
SECOND AMENDMENT 'TO JOINT EXERCISE OF
POWERS AGREEMENT CREATING THE SILICON
VALLEY ANIMAL CONTROL AUTHORITY
This Amendment is made and entered into upon approval by all of the Member
Agencies of the Silicon Valley Animal Control Authority ("Authority") as defined in
Section 1.14 of the Joint Exercise of Powers ~~greement executed by the Member Agencies
in June and July of 2000 (hereafter "Agreement").
WHEREAS, the Member Agencies desire to add language to Section 6.1 of the
Agreement to require Member Agencies to ol;~tain approval of their allocated proportional
share of the budget prior to the Authority Board's approval of the fiscal year budget or any
budget amendments that result in increases in the Member Agencies' allocated
proportional shares during the course of the fiscal year; and
WHEREAS, to accomplish this end, the Member Agencies have approved the
amendment to the Joint Exercise of Powers Agreement Creating the Silicon Valley Animal
Control Authority, as more particularly specified below.
NOW, THEREFORE, THE MEMBER AGENCIES AGREE AS FOLLOWS:
1. Section 6.1 of the Agreement shall be amended to insert the following
language as a second paragraph in that Sectioli:
Each Member Agency shall approve the contribution of its allocated
proportional share of the total estimated annual costs and expenses in the
budget, as set forth in Section 6.3, prior to final adoption of the budget by
the Board of Directors on or before Ju~Ze 30 of each year. If, during the
course of any given fiscal year, there are proposed amendments to the
budget that would require increased amounts to be paid by each Member
Agency over and above the allocated g~roportional share attributed to the
budget then in effect, the Board of Directors shall not take final action to
approve any such budget amendment until each Member Agency has
approved payment of its proportional :;hare.
2. Except as expressly revised by this Amendment, all terms, conditions and
requirements as set forth in the Agreement sh~lll remain in full force and effect.
1013518.1
AS TO FORM:
APPROVE~
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ATTEST:
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APPROVED AS TO FORM:
By: _
Its:
Date:
ATTEST:
By:
Its:
Date:
CITY O ~ S GATOS, a municipal corporation
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CITY OF SARATOGA, a municipal corporation
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1013518.1
EXECUTION OF AMENDMENT TO AGREEMENT
IN WITNESS WHEREOF, the parties hereto have caused this Amendment to
Agreement to be executed and attested by their proper officers thereupon duly authorized and
their official seals to be hereto affixed on the datl;s as shown herein.
MEMBER E~GENCIES
APPROVED AS TO FORM: CITY OF CAMPBELL, a municipal corporation
By: _
I±s:
Date:
ATTEST:
By:
Its:
Date:
APPROVED ~.S TO FO .
By: '__-
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Date:
ATTEST:
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Its: (_r~ f ~ Cl l e r
Date: ~(- / 5 - ~ 3
By:
Its;
Date:
CIT'>t ER IN , a unicipal corporation
By:
Its;
Date: ~. /G , 03
2 1013518.1
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CITY OF LOS GATOS, a municipal corporation
By:
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CITY OF SARATOGA, a municipal corporation
By: p~ ~ ~
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Date: `7' - Z 2. Z..a ~ 3
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1013518.1
APPROVED AS TO FORM:
By:
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Date:
ATTEST:
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Date:
APPROVED AS TO FORM:
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Date:
ATTEST:
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APPROVED AS TO FORM:
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Date:
ATTEST:
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CTI'Y OF MONTE SERENO, a muni ' al
co~poratio ~ ~
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CTIY OF SANTA CLARA, a municipal
colporation
By:
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Date:
CTTY OF SUNNYVALE, a municipal corporation
By:
Its;.
Daie:
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1013518.1
EXECUTION OF AMENDI\ZENT TO AGREEMENT
IN WITNESS WHEREOF, the parties hereto have caused this Amendment to
Aareelnent to be executed and attested by their proper officers thereupon duly authorized and
their official seals to be hereto affixed on the date:; as shown herein.
MEMBER AGENCIES
APPROVED AS TO FORM:
By:
ItS:
Date:
ATTEST: ~~ ~
Anne B bee
ItS: City ~lerk
Date: 4/1/03
CI~.. F Ct~,M EL nicipa coloration
y Dance r a o
ItS; Mavor
Date: 4/1/03
APPROVED AS TO FORM:
By:
Its:
Date:
ATTEST:
Bv:
Its:
Date:
CIT`t OF CUPERTINO, a municipal corporation
B y:
Its;
Date:
2
1013518.1
APPROVED AS TO FORM:
By: _
Its: _
Date:
ATTEST:
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Date:
APPROVED AS TO FORM:
By:
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APPROVED AS TO FORM:
By:
Its:
Date:
ATTEST:
By:
Its:
Date:
CITY OF MONTE SERENO, a municipal
corporation
Bv:
Its;
Date:
CITY OF SANTA CLARA, a municipal
corporation
By: Y
Its; C t G EI2--
CITY OF SUNNYVALE, a municipal corporation
By:
Its;
Date:
1013518.1
APPROVED AS TO FORM:
By:
Its:
Date:
ATTEST:
By:
Its:
Date:
APPROVED AS TO FORM:
By: _
Its:
Date:
ATTEST:
By: _
Its:
Date:
APPROV,ED~AS TO FORM:
Its: CITY ATTORNEY
Date: ~~~'~lC~
ATTEST:
ItS: CTTY .T.F.RK
Date: ~'c~ S - 0'J
CITY OF MONTE SERENO, a municipal
coi7~oration
By:
Its;
Date:
CITY OF SANTA CLARA, a municipal
corporation
By:
Its;
Date.
CITY OF E, a m i pal corporation
By:
ItS; CITY MANAGER
Date: ~ " ~ ~ 'O~
3
1013518.1