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HomeMy WebLinkAbout2010-07-22 - Resolution No. 10-19 ' RESOLUTION NO. 10-19 RESOLUTION OF THE BOARD OF DIRECTORS OF THE YORBA LINDA WATER DISTRICT EXECUTING AN AMENDED AND RESTATED ORANGE COUNTY COUNCIL OF GOVERNMENTS JOINT POWERS AGREEMENT WHEREAS, the Orange County Council of Governments (OCCOG) serves as a Southern California Association of Governments (SCAG) sub-regional organization that represents the interests of Orange County in the consideration of SCAG plans, programs, policies and legislative platforms; and, WHEREAS, the OCCOG was duly established by a joint powers agreement as a separate legal entity by and between thirty (30) founding member agencies between April 1996 and January 1998, with said member agency representation currently comprised of forty (40) public agencies; and with each member, by and through its legislative body, independently determining that the public interest, convenience and necessity required creation of a joint powers authority known as the OCCOG; and, WHEREAS, the OCCOG Board of Directors recognized the need to amend and restate ' the original OCCOG joint powers agreement to: streamline and make consistent certain provisions relating to OCCOG between the provisions in the joint powers agreement and the provisions of the OCCOG bylaws; address updated references to member agencies and their voting on the OCCOG Board of Directors; add a provision to establish membership dues for member agencies; clarify the powers and limitations of OCCOG; and broaden the ability of OCCOG to retain staff and consultants; and, WHEREAS, the OCCOG Board of Directors duly conducted a public meeting on the amended and restated OCCOG joint powers agreement on June 25, 2009 and unanimously adopted the amended and restated OCCOG joint powers agreement and authorized the transmittal of said amended and restated joint powers agreement to the OCCOG Member Agencies for execution by the legislative body of each Member Agency; and, WHEREAS, in the conduct of its business, the OCCOG has further established bylaws which govern the effective and efficient conduct of the OCCOG, with the founding OCCOG bylaws adopted on May 17, 1997; and, WHEREAS, the OCCOG has concurrently undertaken a comprehensive assessment and revision to its adopted bylaws, in consultation with the OCCOG Board ' Ad Hoc Bylaws Subcommittee and the Orange County City Managers Association OCCOG Oversight Committee; and, Resolution No. 10-19 Executing an Amended and Restated OCCOG JPA Agreement 1 ' WHEREAS, the OCCOG Board of Directors, at its meeting of June 25, 2009, reviewed, considered and adopted a comprehensive technical and policy revision to the OCCOG bylaws to further define the operation of the OCCOG; and, WHEREAS, the revised OCCOG bylaws effect such changes as refining OCCOG board membership and voting provisions, authorizing membership dues; requiring that OCCOG board members be from dues-paying member agencies in good standing; and achieving a consistency between the provisions of the OCCOG joint powers agreement and the OCCOG bylaws; and, I WHEREAS, the 2009 amendment to the OCCOG bylaws provides a comprehensive technical and policy revision to the OCCOG bylaws, which are consistent with a 2009 amended and restated OCCOG joint powers agreement; now therefore be it, RESOLVED, that the Board of Directors of the Yorba Linda Water District hereby approves the amended and restated OCCOG joint powers agreement as adopted by the Orange County Council of Governments on June 25, 2009, attached hereto as Exhibit A and incorporated herein by this reference.; and be it further RESOLVED, that the Board of Directors of the Yorba Linda Water District executes the amended and restated OCCOG joint powers agreement, and transmits the signed OCCOG joint powers agreement to the OCCOG Interim Executive Director. PASSED AND ADOPTED this 22nd day of July, 2010 by the following called vote: AYES: Directors Beverage, Hawkins, mills and 5ummerfield NOES: None ABSTAIN: None ABSENT: Director Collett illiam R. Mills, Pre iden Yorba Linda Water District ATTEST: ' Ke VecchiareIli, Secretary Yorba Linda Water District Resolution No. 10-19 Executing an Amended and Restated OCCOG JPA Agreement 2 AMENDED AND RESTATED JOINT POWERS AGREEMENT ESTABLISHING THE ORANGE COUNTY COUNCIL OF GOVERNMENTS This presentation reflects the Amended and Restated Agreement made between the Member Agencies (listed in Exhibit 1) hereinafter collectively or individually referred to as "Member Agencies." RECITALS A. Chapter 5 of Division 7 of Title 1 (commencing with Section 6500) of the California Government Code authorizes tm (2) or more public agencies to jointly exercise anypover common to them B. E ach Member Agency and party to this Agreement is a governmental entity established by law with full powers of government in legislative, adrninistrative, financial and other related fief. C. Member Agencies realize the urgent need for areawide planning and coordination in order to provide advice to public entities on a range of issues that affect multiple interests. D. Member Agencies believe that the joint exercise of their powers will provide an organization capable of conducting studies and projects designed to improve and coordinate comrron governmental responsibilities and services on an areawide and regional basis through the establishment of a council of govenvrvrtts. E. Member Agencies wish to create a unified subregional organization which will improve Orange Comtys abilities to be represented in the southern California region, the State of California and the nation on issues and matters that affect collective Orange County interests. F. Member Agencies believe that an Orange County Council of Governments ("OCCOG") is best suited to accomplish the preparation of subregional plan components mandated by state and federal law to conduct studies and projects designed to improve and coordinate the common governmental responsibilities and services on an areawide and regional basis through the establishment of a council of governments, and explore areas of intergovernmental cooperation and coordination of government prograr s and provide recommendations and solutions to problems of common and general concern. G. Between approximately April 1996 and January 1998, thirty (30) Member Agencies adopted the original Joint Powers Agreement ("Original JPA'j for the OCCOG. Since that date, twelve (12) additional Orange County agencies have signed the Original JPA to become Member Agencies. 1-1. The Member Agencies believe the OCCOG has been operating effectively at accomplishing its purposes, as outlined in the Original JPA, and seeks to have the Original JPA amended by this Amended and Restated JPA to better comport with the present and anticipated future needs of the OCCOG. NOW, THEREFORE, in consideration of the recitals and the mutual obligations of the parties as herein expressed, Member Agencies agree as follows: SECTION 1 ESTABLISHMENT This Agreerrent amends and supersedes the Original JPA in its entirety. There is hereby created an organization known and denominated as the Orange County Council of Governments (OCCOG) which shall be a public entity, separate and apart from any member city or county. The Orange County Council of G ovemments shall be governed by the terns of this joint Powers Agreement and the Rules, duly passed and adopted by the Board z SECTION 2 PURPOSE AND FUNCTIONS 2.1 Functions OCCOG established hereunder shall perform all necessary functions to fulfill the purposes of this Agreement. The OCCOG shall: a Serve as a forum for consideration, study and recommendation on area-wide and regional problems; b. Assemble information helpful in the consideration of problems peculiar to Orange County, C. Explore practical avenues for intergovernmental cooperation, coordination, and action in the interest of its members; d. Seek economies of scale whenever practical in the administration of governmental services; e. Exercise jointly the common powers of its members to manage and administer any implementation agreement or program; f. Make and enter into contracts, g. Contract for the services of engineers, attorneys, planners, financial consultants and others and employ such other persons, as it deems necessary h. Adopt rules, regulations, policies, bylaws and procedures governing the operation of OCCOG; i Apply for grants under any federal, state, regional or local programs as needed to achieve member objectives, j. Seek the adoption or defeat of any federal, state or local legislation or regulation necessary or desirable to accomplish the stated purposes and objectives of the OCCOG; k Incur debts, liabilities or obligations; 1. Acquire, hold or dispose of property, in Receive gifts, contributions and donations of property, fiords, services and other forms of financial assistance from persons, firms, corporations and any governmental entity, 3 n To the extent not specifically provided in this Agreement, to exercise any powers authorized by the member agencies to achieve the OCCOG's objectives and such further powers not specifically mentioned herein, but common to Member Agencies, and authorized by California Government Code Section 6508. 2.2 Limitation of Powers The manner in which the OCCOG may exercise its powers shall be subject to any statutory limitations applicable to the Orange County Transportation Authority. SECTION 3 ORGANIZATION 3.1 Membership The parties to OCCOG shall be each public entity which has executed or hereafter executes this agreement, or any addenda, amendment, or supplement thereto, and which has not, pursuant to provisions hereof, withdrawn from the OCCOG. Other entities within Orange County may petition to become a member of the OCCOG by submitting to the Board of Directors ("Board") a resolution adopted by its governing body. The Board shall review the petition for membership and shall vote to approve or disapprove the petition If the petition is approved by a majority of the Board the petitioning entity shall become a member of the OCCOG. The names of the member parties at any time shall be shown on Exhibit 1, attached, as amarded or supplemented from time to tirne 3.2 Withdrawal from Membership Any member of OCCOG may, at any time, withdraw, from the OCCOG. The withdrawal of a member agency shall become effective ninety (90) days after a resolution adopted by its governing body which authorizes withdrawal is received by the OCCOG. 4 3.3 Successor Agency The Orange County Council of Governments is hereby designated the successor in interest to the Orange County Regional Advisory and Planning Council (RAM - SECTION 4 BOARD OF DIRECTORS 4.1 Board of Directors and Voting All functions of the OCCOG shall be exerosed by the Board Recognizing the Provisions for formation in Section 9.1 of this agreerrrit, the Board would be composed of elected officials and ex-officio (non voting) representatives of the following entities, as further provided in the OCCOG's Bylaws: Entity No. of Members VOt)~Tl£ County of Orange 1 Orange County Transportation Authority 1 Orange County Transportation Corridor Agencies 1 Orange County Sanitation Districts 1 Orange County ISDOC/Water Agencies Representative 1 Orange County Representative to SCAQMD 1 Orange County Delegates to SCAG 12 Orange County SCAG representative 1 At large Orange County Cities Member 1 Total Members 20 voting Additionally, there shall be one Orange County Division, League of California Cities Representative (nonvoting Ex-Officio), one Private Sector Representative (non-voting Ex-Officio) and one University Representative (non- voting Ex-Officio) on the OCCOG Board, bud more may be established based on needs and in accordance with the OCCOG's Bylaws. 5 4.2 Tetras/Removal Board members serve at the pleasure of the appointing entity and Board, as further set forth in the OCCOG Bylaws. 4.3 Vacancies /Alternates If a person who has been appointed as a director ceases to serve as a member of the appointing entity or no longer qualifies to serve as a member of the appointing entity, he/she shall no longer serve on the OCCOG Board The appointing entity is encouraged to fill vacancies as expeditiously as possible to ensure representation on the voting Board Each Board member can designate one or trw alternates, provided that said alternates serve in a similar capacity in the entity as the Board member (i.e., elected officials for voting members). Alternate directors shall receive all meeting notices and written material sent to directors and shall have the right to participate and vote at meetings of the Board in the absence of the director for whom the alternate director serves. All provisions of law relating to conflicts of interest that apply to a Board member shall apply to alternate board members. 4.4 Ex-Officio Representatives Such representatives shall receive all meting notices, shall have the right to participate in Board discussions, and shall have the right to place matters on the agenda, but shall not be courted towards a quorum of the Board and shall have no vote. 4.5 No Dual Representation It is recognized that elected officials often represent various agencies by serving on various boards, committees, etc. In instances where elected officials represent more than one OCCOG member agency, the official will choose one agency to represent. When an elected official is the sole representative of an agency, the elected official shall represent that agency on the OCCOG Board Procedures 6 for filling open OCCOG member positions will follow those described in the OCCOG's Bylaws. 4.6 Officers Chair: The Chair of the Board shall be elected annually as further provided in the OCCOG bylaws. Any Board member may be authorized to represent the Board upon approval by the Chairmm Vice Chair. The Vice Chair of the Board shall be elected amually, as further provided in the OCCOG bylaws, and have all the powQrs to act in the place of the Chair in the Chair's absence. 4.7 Quorum A majority of appointed voting directors shall constitute a quorum for acting on the business of the Board. If such number of Board members is an even number, a majority shall be one more than half the number of appointed directors to the Board 4.8 Meetings Regular Meetings: Regular meetings of the Board shall be held every month according to a schedule approved by the Board at its first meeting each calendar )'ear. Special Meetings: Special meetings may be called by the Chairman or a quorum. of Board members. Brown Act: All meetings shall be called and conducted in accordance with the Ralph M Brown Act. 4.9 Bylaws Bylaws providing additional details pertaining to the conduct of OCCOG and its support stnicture will be established and approved by the OCCOG Board 7 SECTION 5 STAFFING. FUNDING AND ADDITIONAL RESPONSIBILITIES 5.1 Staffing, Consultants and Agents The Board shall have the power to appoint, by employment or on a contractual basis, and remove an administrative officer to serve as the Executive Director of the Board Such Executive Director shall have full authority and responsibility to implement the purposes and objectives of the OCCOG, subject to the general authority of the Board and specific definition of duties, responsibilities and compensation by contact or employment tears as approved by the Board and as provided by the OCCOG Bylaws. The duties of the Executive Director may be delegated by the Executive Director to subordinate employees or performed through contractual services. The Board may appoint any additional staff, consultants or agents, as deemed necessary or desirable by approval of the Board Such additional officers may be officers or employees of a Member Agency or the Board may approve entering into a contractual agreement for services for any function necessary for the Board to carry out its purpose, which additional officers or employees shall of be deemed employees of the OCCOG. Additional support to OCCOG may be provided through committees, as established in the Bylaws. 5.2 Funding Dues: Each Member of the OCCOG shall pay annual membership dues to recover costs for staffing, legal services, equipment , materials, contract services, office space and other capital and operational costs as stipulated by OCCOG's annual adopted budget, which dues shall initially be set at the amount provided as Exhibit "2" attached hereto and, thereafter, adjusted pursuant to OCCOG's annual adopted budget. Said dues structure shall be established by resolution of the Board and shall be updated annually. 8 Additional funding for the OCCOG's operation may be provided by monies provided to Orange County from the Souuthem California Association of Governments, member and/or non-member agency financial contributions, grants, and other sources authorized and approved by the OCCOG Board 5.3 Assignment of Additional Responsibilities Additional responsibilities will be undertaken by OCCOG in accordance with the following procedures. Requests to Examine Issues and Provide Input/Recommendations: Requests from non-member and member agencies may be made to OCCOG to examine activities and provide recommendations. The OCCOG shall assign the Executive Director or an OCCOG committee the task of examining staffing needs and funding issues to undertake additional responsibilities, including the need to establish a special assessment to fund any additional responsibility, and providing recommendations to OCCOG on how and whether it might choose to pursue the request. In addition to considering potential staffing/funding constraints, the Executive Director or OCCOG committee will also base its recommendations, and the OCCOG shall consider, on whether the request/issues has strong countywide support among OCCOG members and can reduce or eliminate duplication, improve efficieicies and otherwise adww countywide consensus and OCCOG objectives. Assigux>ent of Responsibilities to OCCOG: Should requests from member and/or nonmember agencies be made for the OCCOG to assume responsibility for delivery of services, development of plans, prog=ns or similar activities, the OCCOG wauld assure said responsibilities upon approval of its Board, with concurrence of the affected agency(ies). 9 SECTION 6 FINANCES 6.1 Budget Prior to July 1st of each fiscal year, the Board shall adopt a budget. 6.2 Designation on of Treasurer and Auditor/Controller The Board shall, in accordance with applicable law, designate a Treasurer and Auditor/Controller for the OCCOG. The Treasurer shall have charge of the depositing and custody of all funds held by the OCCOG. The Treasurer shall perform such other duties as may be imposed by provisions of applicable law, including those duties described in Section 6505 and 6505.5 of the Govenrrent Code and such duties as may be required by the Board The Auditor/Controller shall mvntain the financial records of the OCCOG, and shall perform such functions as may be required by provisions of applicable law, this Agreement and any OCCOG bylaws and the direction of the Board 6.3 Obligations of the OCCOG As authorized by California Government Code Section 6508.1, the debts, liabilities and obligations of the OCCOG shall be the debts, liabilities or obligations of the OCCOG alone. No member of the OCCOG shall be responsible, directly or indirectly, for any obligation, debt or liability of the OCCOG, whatsoever. The debts, liabilities and obligations of the OCCOG shall be the debts, liabilities and obligations of the OCCOG alone, and not of the Members. 6.4 Control and Investment of OCCOG Funds The Board shall adopt a policy for the control and investment of its funds and shall require strict compliance with such policy. The policy shall comply, in all respects, with all provisions of applicable law 10 6.5 Funds and Properties The Board shall appoint an entity to receive and have the custody of, and disburse OCCOG funds and property and make disbursements as agreed to by its rrembers. The appointed entity shall invest OCCOG funds in accordance with the general law All interest collected on OCCOG funds shall be accounted for and posted to the account of said funds. 6.6 Accounts and Reports The OCCOG shall establish and maintain such records and accounts which are deemed necessary to account for and report on the various sources of finds, Ogxe Mures, grants, programs and projects and, as may be required by good accounting practice, the State Controller or the United States Government. The books and records of the OCCOG shall be open to inspection by representatives of the member agencies at all reasonable times. SECTION 7 INDEMNITY Each party hereto agrees to indennufy and hold the other parties ham>less from all liability for damage, actual or alleged, to persons or properly arising out of or resulting from negligent acts or omussions of the indemnifying party of its employees. The member agencies, and their employees, officers, members and director; will not be liable to OCCOG (or anyone who may claim any right because of a relationship with OCCOG) for any acts or omissions related to the service to OCCOG. OCCOG and its members will inder reify and hold the members harmless from any obligations, costs, claims, ju dgrnents, attorneys fees, and/or attachnnetts in any way connected with the services provided to OCCOG under this agreement. tt SECTION 8 TERMINATION AND) DISSOLUTION 8.1 Termination The OCCOG shall continue to exercise the joint powers herein urntil the termination of this Agreement and any extension thereof or until the parties shall have mutually rescinded this Agreement: providing, however, that the OCCOG and this agreement shall continue to exist for the purposes of disposing of all claims, distribution of assets and all other functions necessary to conclude the affairs of the OCCOG. Termination shall be accomplished by a majority action of the Board 8.2 Distribution of Property and Funds In the event of the tern nation of this Agreement, any property interest remaining in OCCOG following the discharge of all obligations shall be disposed in accordance with Government Code Section 6512. SECTION 9 MISCELLANEOUS 9.1 Effective Date This Agreement shall be effective and the Orange County Coumcil of Governments shall exist from and after such date as this Agreement has been executed by 50 percent plus one of the cities or the County of Orange in Orange County representing over 50 percent of the Countys population t2 I IN WITNESS WHEREOF, the parties hereto have executed this Agreement as evidenced by the signatures below. MEMBERAGENCY Yorba Linda Water District By: William R. Mills Date: lidy 22.2010 Title: President ATTEST: By: (/ Kenneth R. Vecchiarelli, General Manager APPROVED AS TO FORM: By: PJ /A EXHIBIT 1 MEMBER AGENCIES LISTING City of Aliso Viejo City of Anaheim City of Brea City of Buena Park City of Costa Mesa City of Cypress City of Dana Point City of Fountain Valley City of Fullerton City of Garet Grove City of Huntington Beach City of Irvine City of La Habra City of La Palma City of Laguna Beach City of Laguna Hills City of Laguna Niguel City of Laguna Woods City of Lake Forest City of Los Alamitos City of Mission Viejo City of Newport Beach City of Orange City of Placentia City of Rancho Santa Margarita City of San Clemente City of San Juan Capistrano City of Santa Ana City of Seal Beach City of Stanton City of Tustin City of Villa Park City of Westminster City of Yorba Linda County of Orange Orange County Independent Special Districts/Water Agencies Orange County Transportation Authority Foothill / Eastern Transportation Corridor Agency San Joaquin Hills Transportation Corridor Agency County Sanitation Districts of Orange County, Nos. 1,2,3,5,6,7,11,13,14 South Coast Air Quality Management District EXHIBIT 2 FY2009-10 OCCOG MEMBERSHIP DUES Adopted by the OCCOG Board of Directors at its Regular Meeting of June 25, 2009 i 1 ALISO VIEJO _ 45 249 1.45% $ 1.666.67 1y932 94 3,599.61 3.599.61 2 ANAHEIM 346,823 11.11°h 1686.67 _t0. B~.15.56 18,482T22 00.00 3 BREA _ 40081 1.26% 1,_668.67 $ 1,712.18 3376.84 $ 3,378.84 4 BUENA PARK 82.768 2.65% 1,666.67 $ 3,535.68 $ 6,202.34 $ 5 000.00 5 COSTA MESA 113.95 0. 3.85% 1 686,67 4867.92 $ 6,534.69 $ _ 5 000.00 8 CYPRESS T_J541 1.59% $ 1666.67 2116.29 $ 3782.95 S 3782.95 7 DANA POINT 36,982 1.16% 1,66 .67 $ 1,579.79 3246.46 $ 3246.46 8 FOUNTAIN VALLEY 57,926 1.86% 111 1668.67 $ 2,474.44 $ 4,141.10 $ 4,141.10 91 FULLERTON 137437 4.40% $ 1668.87 5,871.02 7537,69 5000.00 10'x. GARDEN GROVE 173,06 7 6.54% 1 868.67 $ 7.3 93.OS _ 9058.73 $ 5,000.00 11- H NTINGTON BEACH 201,993 8.47% $ 1,666.67 8828.72 $ 10,295.39 $ 6,000.00 12 IRVINE 209.806 6.72% $ ,_11666.67 $ y982.47 10,629.14 $ 5000.00 13 LA HABRA 6216-3-_5 2.01% $ 17668`87 $ 2.676.84 $ 4342.3 34 0 X42.30 11 LP. PALMA 16.176 0.52°h $ , 1866,67 $ 691.00 $ 2357.67 $ 2357.67 15 LAGUNABEACH 25131 0.81% 1666.67 $ 1,073.54 2740.21 $ 2,740_21 16 LAGUNA HILLS 33,421 1.07% $ 1688.67 1427.68 $ 3,094.34 $ 3,094_34 17 LAGUNA NIGUEL 66.877 2.14% $ 1666.67 $ 2858.85 8 4523.51 4,52'3,51_ 18 LAGUNA DOD_S 18442 0.59% $ 1666.67 $ 787.80 $ 2454.47 $ 2,454.47 19 LAKE FOREST _ 78,317 2.51% 1,666.67 $ 3,345.54 5,012.21 6 .00.00 20 LOS ALAMITOS 12,191 0.39%' 1666.67 $ 520,77 $ 2187.44 2187.44 21 __MISSION VIEJO _ 98,572 3.16% $ 1666.67 4,210,79 $ b 877.46 5,000.00 22 NEWPORTBEACH 84554 2.71% $ _1,868.67 $ 3511.97 5278.64 $ 5,000.00 23 ORANGE 140,849 4.51% 1,866.87 $ _ 6,016.78 7 683.44 , 5,000.00 24 PLACENTIA 61.727 1.66% 1,6 6.67 2.209.67 $ 3.876.34 _ 3076.34 25 RANCHO SANTA MARGARITA 49,764 1.59% 688.87 2 125.81 $ 3,792,48 $ 3.782.48 26 SAN CLEMENTE 67.8922,18% $ 1116111671 $ 2900.20 4566.87 $ 4,566.87 27 SAN JUAN CAP BTRANO 38 782 1.18% $ 1,571.26 3,237.92 $ 3237_92 211 SANTAANA 353,184 11.329°6.67 15,08728 $ 16,753.95 $ 51400.00 29 SEAL BEACH _ 26,986 0.63% 1,666.67 1,110,07 2,776.73 2,776_73_ 30 STAN'TON _ 39.276 1.26% 1660.67 1677.79 $ 3.344.46 $ _3,344.48 31 TUSTIN 74 216 2,38% S _ 1.686.67 3 170.44 $ 4837.10 $ 4 837.10 . 32 VILLA PARK ' _ 6 259 0.20%1 668,67 $ 267.37 1,934.04 $ 1,934.04 33 WESTMINSTER 93.027 2.98% 1,666.67 $ 3 973.82 5,640.59 $ _ 5000.00 34 YORBA LINDA 68 312 2.19 1 666.67 $ 2,918.15 $ 4,584.81 $ 4.584.61 35 COUNTY OF ORANGE 122,032 3.91% 1.656.67 5,21295 6,879.62 X000.00 38 OCTA• .00% $ 6.000.00 37 TCA~' 0.00% $ 5000_00 38 OC Sanitation DlsUici` 0 0.00 $ 5,_000.00 39 OC S pedal Dfatdcts ISDOC ° 0 0.00% $ 5 000.00 40 South Coast AOMD 0 0.00% $ $51000 00 Total 3 121 251 100.00% S58 333.33 $ 187,798,85