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HomeMy WebLinkAboutReso 2000-144 - Shascom RESOLUTION NO. 2000- /y'/ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDDING APPROVING THE FIRST AMENDMENT TO THE SHASTA AREA SAFETY COMMUNICATIONS AGENCY (SHASCOM) AMENDED AND RESTATED JOINT POWERS AGREEMENT. WHEREAS, the County of Shasta and the City of Redding entered into a Shasta Area Safety Communications Agency (SHASCOM) Amended and Restated Joint Powers Agreement on September 17, 1996, for the provision of emergency communication dispatch services; and WHEREAS, the County and City wish to enter into a First Amendment to the Agreement to amend Sections 6.0 and 6.1 as set forth in Exhibit A attached and made a part hereof by reference; and WHEREAS, the City Council wishes to rescind Resolution No. 2000-42 of March 7, 2000, which amended Section 6.0 only in slightly different language; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Redding hereby: 1. Repeals Resolution No. 2000-42; 2. Approves entering into the First Amendment to the Shasta Area Safety Communications Agency Amended and Restated Joint Powers Agreement with the County of Shasta, a copy of which is attached and made a part hereof; and 3. Authorizes the Mayor to execute the amendment on the behalf of the City, and the City Clerk to attest his signature and affix the seal of the City. I HEREBY CERTIFY that the foregoing resolution was introduced, read and adopted at a regular meeting of the City Council on the 5th day of September, 2000, by the following vote: AYES: COUNCILMEMBERS: Cibula , Kight , McGeorge , Pohlmeyer & Anderson NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None ABSTAIN: COUNCIL MEMBERS: None ROBERT C. ANDERSON, Mayor Attest: Form Approved: __S�tea'✓ jT11 /../ .2,„„./..Zhi ro / Connie Strchmayer, City Giem W. Leonard Wingate, Attorney FIRST AMENDMENT TO SHASTA AREA SAFETY COMMUNICATIONS AGENCY AMENDED AND RESTATED JOINT POWERS AGREEMENT Paragraphs 6.0 and 6.1 of the agreement dated September 17, 1996,by and between the City of Redding and the County of Shasta for the provision of emergency communication dispatch services, is hereby amended as follows: "6.0 BOARD OF DIRECTORS. SHASCOM shall be governed by a Board of Directors (hereinafter referred to as the "Board"). The Board shall be composed of the following: a. Shasta County Administrative Officer; b. City of Redding City Manager; c. Shasta County Sheriff(in the Sheriff's absence,the Undersheriff shall act as alternate); and d. Redding Police Chief or Fire Chief(as designated by Redding City Manager; in the absence of the designated member, the other official shall act as alternate). Each such member,or his or her alternate,shall have one vote when taking action on matters considered by the Board. 6.1 The Board shall have two ex-officio, non-voting members as follows: a. City of Anderson City Manager or Police Chief(as designated by Anderson City Manager); and b. Redding Police Chief or Fire Chief (as designated by Redding City Manager)." All other provisions of the September 17, 1996 agreement remain in full force and effect. 1 EXHIBIT A 4 • IN WITNESS WHEREOF,the parties have executed this First Amendment to Shasta Area Safety Communications Agency Amended and Restated Joint Powers Agreement on the dates noted below. CITY OF REDDING A Municipal Corporation DATE: ROBERT C. ANDERSON Mayor ATTEST: APPROVED AS TO FORM: CONNIE STROHMAYER W. LEONARD WINGATE City Clerk City Attorney COUNTY 0 .HAST•/ A Politic. ,divisiyof the State of California DATE: AUG 12000 /11; IRW I v UST Chairperson of the Board ATTEST: APPROVED AS TO FORM: 1// /1,0�e/%f:u C•/' .LYN TAYLO WI N ATING • re Cle - of the Board County i ounsel c:\Agmts\Amendment 2