HomeMy WebLinkAboutContracts & Agreements_8-1979_CCv0001.pdf �
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AMENDMENT TO
JOINT POWERS AGREEMENT BETWEEN THE
COUNTY OF SAN BEkNARD | NO AND THE CITIES OF
CHINO , C0LTQN ^ FONTANA , LOMA LINDA ,
MONTCLA / R, ONTARIO , RANCHO
CUCAM0NGA, REQ[&NDS ,
'
RIALTO , SAN BEKNARD | NO AND UPLAND
CREATING A COUNTYWIDE TRANSPORTATION
AUTHORITY TO BE KNOWN AS nOMNlTRANS» .
'
THIS AGREEMENT AMENDMENT , dated for convenience on the lst
day of December, 1978 , is entered into by and between the' COUNTY OF
SAN 8ERNARD | N0 and the CITIES OF CHINO , [OLTON , FUNTAN/\, LDMA LINDA ,
MUNTCLA | R , ONTARIO , RANCHO CUCAM0NGA» KEDL&NDS , RIALTO, SAM BERNARD | NO
and UPLAND, all of which are bodies politic in the State of California .
W I T N E S S E T H :
WHEREAS, the parties forming OMN | TRANS , a joint powers
authority , desire to amend the OMN |TRANS / Joint Powers Agreement to
provide that appointed alternate members of the Board of Directors
may be either elected or non-elected officials of the member agencies
of 8MN | TRANS ; and
WHEREAS , this amendment will provide for the efficient
operation of OMNyTRANS ;
NOW, THEREFORE , the parties to the OMN }TRANS ^ Joint Powers
Agreement agree as follows :
1 . Section 3 . 8. of the 0MN | TRANI / Joint Powers Agreement dated
March 8» 1976 is hereby amended to read as follows :
"SECTION 3 . GOVERNING BOARD .
AMembership .
The Authority (0MN | TRAN3 ) shall be administered
- l -
by a Board of Directors . The membership of the
Board of Directors shall consist of an officially
designated Mayor or Council Member from each
member City and all five Supervisors of the County
of San Bernardino. Each member of the Board may
appoint an alternate to serve in his or her
absence . An alternate may be either an elected
or nonelected official of the member agency of the
Director that appointed the alternate . Alternates
shall serve for the time period designated by the
Board Member that appointed them. Alternates shall
serve in an official capacity and be entitled to
vote only in the absence of the official representatives . "
2. All other provisions of the OMNITRANS ' Joint Powers Agreement
shall remain in full force and effect .
IN WITNESS WHEREOF , the parties hereto have caused this
Agreement Amendment to be executed and attested by their proper
officers thereunto duly authorized , as of the day and year first
above written.
Dated : COUNTY OF SAN BERNARDINO
ATTEST:
Clerk of the Beard Chairman , Board of Supervisors
Dated : CITY OF CHINO
ATTEST :
City Clerk Mayor
-2-
xc• John Donnelly ja=?nary ij, IV/1
MINUTES OF THE BOARD OF SUPERVISORS
OF SAN BERNARDI O COUNTY, CALIFORNIA
RE: AGREE i76-108 A-1; ` T`} 7
-ELECTK9 OFFICIALS TO VOTE.L L' E E, AWEN(11E OF
.
()"2 raoL::t_on by Supervisor Hansbe �E.';t .�3'�'CC3'"d .�3 by � — _
• � � .t., s. �� � €J� 5i.��s'w.�'tT.1..sC?r .f.;o7 s�.`5e23C_r r�i?`�.
carried,, the Bard of Superv_t_sor 3 approves Amendment l '{ `to Air o 176-108 ,
11�0'i7 a s the Onn trans Joint"", Powers Agreement which enables no - e ...r'_'t"�
Officials to vote in the absence of the Board tri'v -,ob) r; further, the Board
authorizes the Chairman to
sign said amended agreement 3
' Lfc _? thisBoy =cts approval
of the terms and conditions th_o
, ;�
PASSED AND ADOPTED bthe Board of S p K ; _ /
,,' Ca1� � L sC7� S C).2_ t�t� L,C'tuJ"i.C.y of -4 G?.'(I
Be v;rd no, State of California, by the following vote:
AYES : SUPERVISORS: McElwain, IIa sba:t ger, Townsend, haler. oc:k, 14 yf .c1_-1
NOES: SUPERVISORS : None
ABSENT: SUPERVISORS : Nona
cli, SAN
1Q1qQ € , Clerk of tiE' a aCjai4Tn Q, h iJ {eri , of Supervisors f of Sall I&;---
the
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111, true aw!
VWn Cr o tae c C3.Q t ri g, i r said
- .3,]XS p £ ,.Iat.: ,,J •C>a`r.d of Supe - nor
.. a �.�: a.t_�' �,.�; � napt r . < z., ate t} _ C)f f. it:%, �- iit'tci f _. t�;: said
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BT2 cc: T7`anspr Auditor; C LL .t_es# nnl-t'1 znis ;
File Acting Clerk rk tsS _>-lic'. is ,'c?