1996 RES R-109-96 - Laserfiche WebLink

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!�O"t•11"t F I no &T -N i •t WA Upon approval of this Amendment No. 2 by the Parties, the first sentence of Section 2.B.(2) is amended to read as follows: The Commission shall consist of two (2) elected officials from the City of San Bernardino and one (1) elected official from each of the County of San Bernardino and the Cities of Colton, Highland and Loma Linda. Upon approval of this Amendment No. 2 by the Parties, a second paragraph is added to Section 2.B(2) to read as follows: Each Party with one (1) vote shall have one (1) Member with one (1) vote each, and the Party with two (2) votes shall have two (2) Members with one (1) vote each, provided that the Mayor of the City San Bernardino shall be appointed to one (1) seat on the Commission and one (1) councilmember from the City of San Bernardino shall be appointed to the other one (1) remaining seat on the Commission. Each Party other than the City of San Bernardino shall only appoint elected officials to serve as primary or alternate representatives who are elected officials serving as a member of the legislative body of each Party either as a council member, mayor or an elected supervisor of the County. The same individuals who are appointed by their respective legislative bodies to serve on the Commission as either a primary or alternate representative shall also be appointed to serve in the same capacity on the Board of the Inland Valley Development Agency, if that legislative body is a Member of both. 5. Amendment to Section 2.C.(4). Upon approval of this Amendment No. 2 by the Parties, the first sentence of Section 2.C.(4) is amended to read as follows: Except under the circumstances provided in Section 11 hereof, a quorum shall be deemed to be constituted at a Commission meeting for conducting business of the Commission when four (4) Members are present who under California law are legally able to participate in such meeting and who represent at least three (3) Parties. 6. Authorization to Prepare Composite Agreement. The appropriate personnel on behalf of the Authority are hereby authorized and directed to prepare a composite of the Amended JPA indicating the changes that will take effect as a result of this Amendment No. 2. - 2 -