Resolution 1997-22 - Laserfiche WebLink

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WHEREAS, the Town of Superior has expressed a desire to continue its involvement with the Initiative on a full-time basis rather than on a rotating basis, and therefore desires to change its classification from a Rotating Party to become a "Permanent Party"; and WHEREAS, at a regular meeting of the Board of Directors of the Initiative, the Board has recommended that the Town of Superior be invited to join as the Initiative as a Permanent Party and to revise the IGA to reflect such change in status, subject to obtaining unanimous approval of all existing Permanent Parties; and WHEREAS, in accordance with the provisions of paragraph 13 of the IGA, any amendments or difieations to the IGA must be reduced to writing and executed by all the Permanent Parties t be valid and binding; NOW, THERE ORE, in consideration of the al promises and benefits herein expressed, and for other ood and valuable considerati , the receipt and sufficiency of which is hereby freely acknowle ed, the Parties hereby c enant and agree as follows: AGREEMENTS . In accordance with the provisions of paragraph 13, in the Definitional "Permanent Agreement whose other Parties, a Arvada, the C' Superior. rty" means a p lie entity signatory to this Amended ility to appoint Dire ors to the Board does not rotate with includes Boulder Cou , Jefferson County, the City of of Broomfield, the City Westminster, and the Town of The first sentence of paragraph 6 0 . he IGA is hereby amended to read as folIo "The legislative and administrative powe of the Initiative shall be vested in a Boar of Directors, not to exceed twenty (20) in num er, to be selected as set forth in this p ragraph." c. Exhibit C (Description of Rotating Parties) hereby amended by the deletion of the Town of Superior from the list of "Other Boul r County city" Rotating Parties. 2. PRIOR PROVISIONS EFFECTIVE. Except as specifica amended hereby, all the terms and provisions of the IGA shall remain in full force and effect. 2