R-065-19 Authorizing a Second Amendment to Join Powers Agreement of the Consolidated Fire Agencies to Admit Chino Valley Independent Fire Dist. As a Party and Apple Valley Fire Protection Dist. as a Party

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I 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. R-65-19 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLTON AUTHORIZING A SECOND AMENDMENT TO JOINT POWERS AGREEMENT OF THE CONSOLIDATED FIRE AGENCIES TO ADMIT CHINO VALLEY INDEPENDENT FIRE DISTRICT AS A PARTY AND APPLE VALLEY FIRE PROTECTION DISTRICT AS A PARTY WHEREAS: Chino Valley Independent Fire District ("Chino Valley") is a California fire protection district duly organized and existing under Section 13800 et seq. of the Health & Safety Code; and WHEREAS: Apple Valley Fire Protection District ("Apple Valley") is a California fire protection district duly organized and existing under Section 13800 et seq. of the Health & Safety Code; and WHEREAS: Consolidated Fire Agencies ("CONFIRE") is a joint powers authority duly organized and existing under Section 6500 et seq. of the Government Code and its Joint Powers Agreement effective August 13, 1990 and amended September 17, 2013 (collectively, the "JPA"), which is set forth in Appendix 1 ("Original Agreement') and Appendix 2 ("First Amendment') to Exhibit A; and WHEREAS: as set forth in Exhibit B hereto ("Board of Directors Chino Valley Resolution") and Exhibit C hereto ("Board of Directors Apple Valley Resolution"), the Board of Directors of CONFIRE has recommended that each current party to the JPA agree to amend the JPA to: a. admit Chino Valley as a party and a member of CONFIRE on the condition that Chino Valley pay the Required -Buy -In in the amount of Four Hundred Twelve Thousand Four Hundred Twenty -Three Dollars ($412,423.00) on or before December 31, 2019; and b. admit Apple Valley as a party and a member of CONFIRE on the condition