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02-114 Silicon Valley Animal Control Authority JPA 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