HomeMy WebLinkAboutCC RESO 13,305RESOLUTION NO. 13,305
RESOLUTION AUTHORIZING EXECUTION OF AMENDMENT A
TO JOINT POWERS AGREEMENT OF 1972
BE IT RESOLVED by the City Council of the City
of National City that Amendment A to Joint Powers Agreement
of 1972, as amended and readopted in 1977 between the South
Bay Irrigation District and the City of National City creating
the Sweetwater Authority, be and it is hereby approved in the
form attached hereto as Exhibit A.
BE IT FURTHER RESOLVED that the Mayor is authorized
and directed to execute and the City Clerk is authorized and
directed to attest, said Amendment A for and on behalf of said
City.
ATTEST:
PASSED AND ADOPTED this 1st day of April, 1980.
/ CITY CLERK ,
AMENDMENT A
TO
JOINT POWERS AGREEMENT OF 1972 BETWEEN
THE SOUTH BAY IRRIGATION DISTRICT AND
THE CITY OF NATIONAL CITY CREATING THE
SWEETWATER AUTHORITY
THIS AMENDMENT A TO JOINT POWERS AGREEMENT OF 1972, AS
AMENDED AND READOPTED IN 1977, is made and entered into by
and between the SOUTH BAY IRRIGATION DISTRICT (hereinafter
sometimes referred to as "SOUTH BAY"), an irrigation district
organized and existing under the Irrigation District Law of
the State of California (Division 11 of the Water Code), and
the CITY OF NATIONAL CITY (hereinafter sometimes referred to
as "NATIONAL CITY"), a municipal corporation organized and
existing under the laws of the State of California (Title 4
of the Government Code).
SOUTH BAY AND NATIONAL CITY, FOR AND IN CONSIDERATION
OF THEIR MUTUAL PROMISES AND AGREEMENT HEREIN CONTAINED, DO
AGREE AS FOLLOWS:
Section 2(D)(5) of the Joint Powers Agreement of 1972,
as amended and readopted in 1977, between the SOUTH BAY
IRRIGATION DISTRICT and the CITY OF NATIONAL CITY creating
the SWEETWATER AUTHORITY is hereby amended to read as follows:
"(5) Controller
"The Controller of the SWEETWATER AUTHORITY shall be
the duly appointed and.acting Controller of SOUTH BAY
serving ex-officio as Controller of the SWEETWATER AUTHORITY.
The Controller shall establish and maintain such accounts,
books and records as may be required by good accounting
practice or by any provision of lease agreeients of the
SWEETWATER AUTHORITY and he shall perform such other duties
as are specified by the Governing Board. There shall be
strict accountability of all funds and report of all re-
ceipts and disbursements. The accounts, books and records
of the AUTHORITY shall be open to inspection at all reason-
able times by representatives of SOUTH BAY or NATIONAL CITY.
The Controller shall draw warrants to pay demands against
the AUTHORITY when the demands have been approved by the
General Manager, or in his absence the Operations Manager,
of the AUTHORITY, subject to any limitations imposed by the
Governing Board. The Controller shall, with the approval of
the Governing Board, contract with a certified public ac-
countant to make an annual audit of the accounts and records
of the AUTHORITY. The minimum requirements of the audit
EXHIBIT "A"
r
shall be those prescribed by the State Controller for Special
Districts under Section 26909 of the Government Code and
shall conform`to generally accepted auditing standards. A
report thereof shall be filed as public records with SOUTH
BAY and NATIONAL CITY and also with the County Auditor of
San Diego County. Such reports shall be filed within twelve
months of the end of the fiscal year under examination."
IN WITNESS WHEREOF, SOUTH BAY and NATIONAL CITY have
caused this Amendment A to Joint Powers Agreement of
1972 to be signed by their respective officials heretofore
duly authorized by the legislative bodies thereof.
Dated: SOUTH BAY IRRIGATION DISTRICT
ATTEST:
Secretary
(SEAL)
Dated:
ATTEST:
City Clerk
(SEAL)
By
President
CITY OF NATIONAL CITY
By
Mayor
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