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HomeMy WebLinkAbout08/04/1992, C-4 - CONSIDERATION OF RATIFYING THE SAN LUIS OBISPO COUNCIL OF GOVERNMENTS JOINT POWERS AGREEMENT. IIIII�IONII�IIIIIIIIIII�I�� "J r MEETING SATE: Ip�u�I o San �.6 0BISpo ` :} Ci COUNCIL AGENDA REPORT ITEM NUMBER - FROM: Ken Hampian, Assistant City Administr tive Officer Prepared by: Harry Watson, Transit Manager SUBJECT: Consideration of ratifying the San Luis Obispo Council of Governments Joint Powers Agreement. CAO RECOMMENDATION: Adopt resolution ratifying the Joint Powers Agreement and its amendments between the City and member cities and the County, and allowing the Mayor to sign the JPA on behalf of the City. BACKGROUND: The SLO Council of Governments (SLOCOG) was created through a Joint Powers Agreement (JPA) with its member agencies to act in matters of transit and transportation planning. The attached agreement (Exhibit A) specifies the purpose, powers, membership, staff and financing. Five changes are made from last year: (1) a name change from San Luis Obispo Area Coordinating Council to San Luis Obispo Council of Governments, (2) the addition of Cal Trans as an ex-officio member, (3) listing SLOCOG as a Metropolitan Planning Organization, (4) deletion of certain reporting requirements, and (5) a change in meeting schedules. Staff considers this ratification and amendments a formality which simply keeps the City in compliance with the JPA provisions. ALTERNATIVES: 1. Approve the annual ratification of the SLOCOG Joint Powers Agreement. 2. Do not approve the annual ratification of the SLOCOG Joint Powers Agreement. CONCURRENCES: Historically, the County of San Luis Obispo and the Cities of Arroyo Grande, Atascadero, Grover City, Morro Bay, Paso Robles and Pismo Beach have been members of the JPA. Presently, the County and each of the cities are considering the annual ratification. FISCAL IMPACT: None. CAO RECOMMENDATION: Adopt resolution ratifying the Joint Powers Agreement and its amendments between the City and SLO Council of Governments. ATTACHMENTS: Resolution Exhibit "A" -� RESOLUTION NO. (1992 SERIES) A RESOLUTION OF THE CITY OF SAN LUIS OBISPO RATIFYING THE SAN LUIS OBISPO COUNCIL OF GOVERNMENTS JOINT POWERS AGREEMENT.AND ITS AMENDMENTS BE IT RESOLVED by the City Council of the City of San Luis Obispo as follows: SECTION 1. That certain agreement and its amendments attached hereto marked Exhibit "A" and incorporated herein by reference, between the City of San Luis Obispo and member cities and the County is hereby ratified and the Mayor is authorized to execute the same. SECTION 2. The City Clerk shall furnish a copy of this resolution and a copy of the executed agreement approved by it to: San Luis Obispo Area Council of Governments, County Government Center, San Luis Obispo, CA 93408. On motion of seconded by and on the following roll call vote: AYES: NOES: ABSENT: the foregoing resolution was adopted this day of 1992. Mayor Ron Dunin ATTEST: Pam Voges, City Clerk APPROVED: Ci Atl i is ativ icer 7)(*t0T hw�pa.rpt C-�-z f 1991-1992 JOINT POWERS AGREEMENT PAGE 1 e:\wpdocs\acr-\c9200671.mis FY 9Z°_93 JOINT POWERS AGREEMENT BISPOC't : IZ>'`O 'GO; ERE3 SAN LUIS O `S .wmw4:'T:vi:i:4i:iMi:}}e}:)i: (i4}:C`:.ii:•':A:ii:.u•.w.v....n......... THIS JOINT POWERS AGREEMENT is made and entered into this 17th day of January, 1976, and amended on November 4, 1982, September 19, 1984, and Juiy91D.. by and among such of the incorporated cities of Arroyo Grande, Atascadero, El Paso de Robles, Grover City, Morro Bay, Pismo Beach, and San Luis Obispo; all being municipal corporations of the State of California and located within the boundaries of the County of San Luis Obispo, California, as may execute this Agreement, hereinafter called "CITIES," and the County of San Luis Obispo, a body politic and corporate and a subdivision of the State of California, hereinafter called "COUNTY," as follows: WHEREAS, Section 6500, -et sea., of the California Government Code (Title 1, Division 7, Chapter 5, Article 1) provides for agreements between two or more public agencies to jointly exercise any power common to the contracting parties, subject to certain mandatory provisions contained therein; and WHEREAS, the City of San Luis Obispo by virtue of its charter, and the other incorporated cities in the County, parties hereto, by virtue of Sections 65600 through 65604, inclusive, of the California Government Code have the joint and mutual power to create an area " '" planning commission; _e. . WHEREAS, COUNTY AND CITIES did, in 1968, jointly execute an agreement establishing such a planning council and now wish to amend and supersede the same; and WHEREAS, Section 29532, California Government Code, provides that such a Planning and Coordinating Council shall be designated the Regional Transportation Planning Agency to act in matters of transit and transportation planning; and WHEREAS, it is desirable that a single agency be created by and with the consent of CITIES and COUNTY to advise, plan for, and suggest solutions to common problems; assist in the preparation of plans and programs by utilizing planning talents and general plans of the various governmental jurisdictions in the County and of experts in various other fields and to coordinate their efforts; and WHEREAS,creation of such an agency and action by it upon certain plans and programs is necessary to comply with requirements of federal and state legislation in order to participate in the allocation and disbursement of state and federal funds which may be desired by COUNTY EXHIBIT A 1991-1992 JOINT POWERS AGREEMENT PAGE 2 e:\wpdocs\acc\c9200671.mis and CITIES in the implementation of plans and programs which have been approved by their respective governing bodies. NOW, THEREFORE, it is agreed as follows: I. PURPOSE The San Luis ;Obispo Cotuts a� of Governments urganazed for the perananent I sittneat of a for m far 3 nlpg, dtseaassaon anr1 study of area wade problems of ratitxaal interest aad roiicern#o0U1 'Y and.tq flTI'IES; fnr theevelopzrseat of studies and aaopt�on of reg�onai plans, to serve s a tegtQna agency fort remain federal artd�state programs, and'dor other aca©ns cotnsuensurate with �e Wires of the�ember:goveriasnents <OF Tv IS' BI,s ID E `I*AB} I.S .n GI} .�.\xaJ.v KSii:tvnx..,-:�?v:iriw.�a.}A:w}}:�Yi:4:i�,4S.:iaxr.,aV�nK0.V'a3.uY.,w.x+ay.<.NnxvwaiHvwxi<O+na,xadL.iv.,;vtl.4'.i,}\iv$m,w. ....:, u.. :..v..,.,.:. .:,:...;•net:;y,},....'n.}..n�?:?�Ify:,. }:�0::}\i.:C1.';i4:Y4.•MLL+.TtV, v4.�r:�W..::;...:4y..n4i'}i.:::......:.li.. upon the a NO feci�ve date of thta a�reexnent tJse p1'... ltereto araffarm the establashment of the San Dais flhaSpo C*?uncil of Govemtneatts hexe�raafter, SI. pnbLc eatity,gs the agent to exerc;se eL unman>:pn.►ves g ax.. Agreem .. flCOG, a snnc. . Nn ded for an�tfias eni, and _... ..<.i:.. ::<:<::. .x .:a:;ua::.'.' :.. �.y.. .^.`.n•' ,.:. 5,dov`u.(2':S":£F.•.Gitb"^S.:n.:..:.... .. '$an'<I ta(5"obi" .`:iSli1 ;'aTitl 1 <Establasl « tfl :< vas: vn:::.n., : . Whed:o: _ ..,,.�::::::::: iib++'d!���.,:.}}::::::.:.:.::::}:n:.::. :::,:n.:::,.:..::.....:::.....n.:, k C'ataes Azo P�annaa�g and;�nordana g,�otiiacal segtt renam Successor tu► stitbi'.. entl ed SLOCOG, Vu as ;Saa .1 uis {3bispo<Area floordinauatg fla uirtca S1.00flG.. as satity to the .:.}F:��.';:„4•..:<�::;"} < . A� "�s�its''�"iedec�ssoi has ..:.:;�:,,.i•,'!y:::::':%s:.i:.}>'i}:.:::9.},..}.,a.�:.n.,..,.:ii:;;,_,....v;;;.:'::: i�i>}}<;.::}>:.::<.:.,;...i.�.:.:...........::..nk ��a'�: ;siisefdctis::: ";" au'thorszcd.'es1311;'fitictiog~as4 4, ......,.N�`•}:v......NN:YAYJNKMpO)"`:VM=MSA✓V'/.^v.:OCNLRyCt.�..`...v.....::Yr i'::}%::'::. }:.%y �, APO' >nas:;desa„"<:ated » < fie'>ils.�.} T#ae Area '4�ic'�e=`Jk''Iatu � �;. aim— ... eof�ioustng and�oin#y.�*eto„pnen��:xxx,,: � > v ....n:vvn• .v.: §t ...,. ......SY...:' •:./.:�' y,;iG, 1iYin s4R::::�".}::}:;i:: ted:b: :ttteGo''`eraorof:` E.eState"of .+!'^R:YR. :3`<:;<:};iii:}�+<�ounslt�f:GcyY�rnraeais,� ::}y} ..... ........:......... ........_.....a .•.: ,..\.n,,•:n•m`IIX.'x":P:)}::trn.,rn::n,n,-:;<:;Lriv,:M.:.,,.v....W:ihv}}::�6' '.vw', (LffA;4}:v: Clt�araua° ....... ..a,.n,,..,,..n�..,.....,.n,�.��:n;,:;.::.}..y....n:;^}>:;.;..,:.x.�>:;;,+r;c.>}:.�»r,::..:.,.�,y,,,x...:.r..”�^'::='F`:'.';»"s>:.,M:r::.;i::%i:>•...:......... �:;;:;.;x:::>:::^>;.... c A 3tegtonal Transpoa7aon;.Pla<imrtg AgencytTPA) s designated by ;the 5edretar�+'of Business and Transportation A.gencyf��"tlieStaie of Caltforrua dThe Metropolitan Plarututg Organxratton (NiPO) as designated by the:'U. S Department of Ttansporration and 1991-1992 JOINT POWERS AGREEMENT PAGE 3 e:\wpdocs\acc\c9200671.mis e 'Ihe Cor gesUon;lVJanagernent Agency(GMA)?s�esrgnated Sa ;0y the County 4 ri Luis �?ttsptr and the cines of Arroyo {'irande, Atascadero, El Paso de Itobles; ,Grover qty.; A�torru day, Pismo Beach and.San Luis 0btsO .: III. POWERS ................... .. The San.Luis abispaJrouncti of GoYerntnents hereinafter called "SLQCOG," is hereby created as a voluntary agency pursuant to applicable provisions of the California Government. Code with the power to carry out the purposes hereinabove stated and to implement the app�­oved annual work program, including the power to contract for goods and services; to provide for employment of necessary personnel, experts and consultants; to accept gifts, loans, grants; and to administer the affairs of the gpM hereby created in accordance with this Agreement. Pursuant to Section 6508.1, California Government Code, it is hereby declared by COUNTY and CITIES that the debts, liabilities and obligations of the SIUCOC shall not be the debts, liabilities and obligations of any of the parties to this Agreement, except as otherwise provided herein. IV. MEMBERSHIP 1. Membership in theT t)°Ct3f shall be voluntary, but only the County of San Luis Obispo and all cities incorporated in the County of San Luis Obispo presently or in the future, are declared eligible for membership in the SrC3G 2. Representatives of the COUNTY and CITIES shall be appointed to serve on the SI`4ggq in accordance with procedures established by each of the governing bodies of the member agencies. Representatives to the5` #x(C{ shall consist of the five members of the Board of Supervisors of the County of San Luis Obispo from time to time in office and of one additional member from the governing body of each incorporated city within the boundaries of the County of San Luis Obispo which is a party to this Agreement, with each incorporated area being limited to one representative. Representatives shall serve so long as they hold office with their member agency or until they shall resign or be removed by a majority vote of their respective governing bodies. Vacancies among representatives shall be filled in the same manner as the first appointment. The Dtrector tray sit as an ez ofaficio rnemI3bfoerrnioaf DthepearBiorard whrT'e nsrsiptzoritlaatsod,Dtsois appotnct5uteef4i nragth . ttaManagemen t eCo. n9 ►geocy He ar she shall r eceriie all�neezirtg aohces,�si a3lfhave the right 6p dpate in Board drscusiions, and have:the right to tuesl matters on the agenda;but shall not be counted towards g quoum of the Board and"shall have no vote. Sys 1991-1992 JOINT POWERS AGREEMENT PAGE 4 e:\wpdocs\acc\c9200671.mis 3. Member agencies may elect to have an alternate member(s) in addition to any official member, but said alternate shall be able to vote only in the absence of the official representative. 4. Designation of the official representative or alternate(s), or changes thereto, shall be transmitted in writing to the Executive Director of the S QCW by the appointing city or the county. 5. In addition to the incorporated cities presently a party to this Agreement, any other city which may hereafter be incorporated within the boundaries of the County of San Luis Obispo and which may desire to participate in the activities of the SILO. may do so by executing this Agreement without prior approval or ratification of the named parties to this Agreement and shall thereafter be governed by all the terms and provisions of this Agreement as of the date of execution. 6. Membership shall be contingent upon the execution of this Joint Powers Agreement and subsequent annual ratification. V. OPERATION 1. The powers of the SC. { G are advisory to the member agencies which execute this Agreement except for those actions mandated by state or federal law for the processing of applications submitted by any of the member agencies for federal and state grants or funds which require action by the St3G. Nothing herein shall be construed to limit in any manner the :. power of any of the parties to initiate and complete a local project within their respective jurisdictions with their own funds. It is understood, how-ever, that the recommendations of the s1 }CQG may have the effect of precluding any favorable action by an agency of the state or federal government in support of such a project if other than local financing is sought, as determined by the respective state or federal agency under law, regulations and policies applicable to them. 2. Except as otherwise provided herein, there shall be no costs incurred by S .Lt)COG pursuant hereto, other than expenses of its members, which are to be borne by their respective entities, and the cost of services by the officers and personnel of the respective entities to said $I'flM upon approval of such services by the governing bodies hereof, shall likewise be borne by the respective entities. All costs incurred by M""O"OCM performing functions as the 3vIP0 'RTPKand :CMA for San Luis Obispo County as designated by the State shall be paid out of the transportation fund established pursuant to Section 29530, et seq., Government Code as provided for therein, and 1991-1992 JOINT POWERS AGREEMENT PAGE 5 e:\wpdocs\acc\c9200671.mis Srate` d;Aederal''plauin,g''furls. 3. Costs of SI (3C for each fiscal year which are necessary for the ordinary operation of the St 0'' including but not limited to office space, furniture, supplies and postage; and excepting those functions performed as the shall be borne by COUNTY in an amount approved by the Board of Supervisors in the annual county budget. Extraordinary costs as recommended by the 4LOCW shall be borne by contributions from the member entities as approved by their governing bodies. Costs of all activities undertaken by SICG as the Regional Transportation .:...: ....: Planning Agency shall be set forth in the budget as part of the annual work program of $4M and shall be funded from the transportation fund pursuant to applicable state statutes. 4. The annual work program and budget, when adopted shall be the basis for operation of S;XnG for the fiscal year. Any deviation from the work program affecting the budget shall be returned to the member agencies for approval. 5. For purposes of conducting business, there shall be present a quorum consisting of a majority of representatives, including two COUNTY representatives. No action shall be effective without the affirmative votes of a majority of those present. However, eight (8) affirmative votes shall be required for taking any action in the event any agency demands such ..... ....... a vote. The representatives to the 5 shall adopt such procedures as are consistent with this Agreement and necessary to conduct the business of gAM in an orderly manner. VI. OFFICERS 1. The officers of the Sul shall consist of a President and Vice-President elected for a term of one year by a majority vote of member agency representatives to the SRC( ' 2. Both the President and Vice-President of . LOOM shall be elected at the J dire meeting. 3. The officers shall serve until their successors are elected. 4. The duties of the officers shall be as follows: a. President 1) Shall preside over all meetings of the SLOCOG as Chairman. �-7 1991-1992 JOINT POWERS AGREEMENT PAGE 6 e:\wpdocs\acc\c9200671.mis 2) Shall appoint all standing committees. 3) Shall exercise general supervision over all activities of said SICC)G. 4) Shall be an ex-officio member of all committees. 5) Shall execute all contracts and legal documents on behalf of the SIO�tJ'G. b. Vice-President 1) Shall serve as Chairman pro-tempor in the absence of the President. 2) Shall give whatever aid necessary to the President in administering of the :vvbS:KvtLw3:6i:CXWC 3) Shall be an ex-officio member of all committees. 5. In the event of a vacancy occurring in the office of either the President or Vice-President upon said officer's death, resignation, removal or his ceasing to bean official representative of a member city of the County of San Luis Obispo, such vacancy will be filled by majority vote of the SI§CC, the officer elected to serve for the balance of the unexpired term. VII. STAFF 1. The SI ( shall appoint an Executive Director to serve at its pleasure, who will perform the following duties and such others as may be assigned by SL .G. a. Prepare and submit the annual work program and budget to the SLOCC)G for its approval and to the parties hereto for ratification. b. Shall keep an accurate account and file of all meetings. C. Shall disburse all funds in accordance with the policies of the County-Treasurer and the County Auditor/Controller and the budget and work program adopted by the SO . 6#4 1991-1992 JOINT POWERS AGREEMENT PAGE 7 e:\wpdocs\acc\c9200671.mis d. Shall have charge of all correspondence. e. Shall keep and maintain the reports of the 99999 on all committees. f. Shall insure that ggpqpq renders a written year end report reflecting activities of the preceding fiscal year, said year end report to be distributed to each of the participating member bodies. 9. Shall be responsible for directing those employees authorized-by the in the budget. Employees are to be appointed by the OG on n...the recommendation of the Executive Director and to serve at the pleasure of the 8 COG. 2. The Executive Director of the SIOCOG shall have charge of, handle and have access to, any property of the 3. The Executive Director, Treasurer, and Auditor-Controller shall be bonded or self-insured through the county in-lieu of bonds (in accordance with Government Code Section 24156) in the sum of$1000. VIII. MEETINGS 1. Regular meetings of the shall be held at least six (6) times a year or at more frequent intervals as approved by the SWC M. 2. Special meetings may be called by the President or upon written request of at least three (3) representatives of the g� :C:OC. Actual notice of special meetings must be given at least three (3) business days in advance. 3. Meetings shall be open to the public as required by state law. 4. Regular meetings shall be generally held in the first week of ..................... .............­1..................... . ........... b d. dmi. f adopted J or as specified in the annual meeting calendar a in E.6 A fil P. 4W FRIM�.i .�.,. June. The June m...eeting shall be designated the 'annual meeting." 5. The Executive Director of the S. 4000.G. will direct the publication of notices of all meetings pursuant to state law. 6. Only official representatives or alternates shall represent a member of the or vote on any motion before the 1991-1992 JOINT POWERS AGREEMENT PAGE 8 e:\wpdocs\acc\c9200671.mis 7. The meeting agenda shall be prepared by the Executive Director to the SLOCOG. Agenda material shall be submitted to the Executive Director at least twenty-one (21) calendar days prior to the next regular meeting and distributed to members at least fourteen (14) calendar days prior to the next regular meeting to allow member agencies to advise their representatives on tentative vote subject to independent judgement of delegate based on public testimony. Unless authorized by four:=fif vote of the representatives at a regular meeting, only agenda. items shall be considered by SLOCbCa pursuant toprovsions sof the Brown Art. 8. The S..LOCOG., at the discretion of the President, may memorialize any of its actions by resolution. 9. Robert's Rules of Order or such other rules as the SLOCOG may adopt will govern all proceedings not specifically provided for herein. ........ ............. . 10. Executive sessions shall be held in accordance with applicable law. 11. The SCOL shall hold public hearings for the adoption of Regional Plans. 12. Minutes of all SWC meetings shall be kept by the Executive Director to the LQC{7G, and shall be submitted to member agencies. 1X. COMMITTEES ............. . ...... 1. Committees and subcommittees may be established as the STACaG may deem appropriate. 2. Membership on "ad-Hoc' policy committees shall be at the discretion of the President. Nothing herein shall be construed to limit membership on these aforesaid committees to officials of the member agencies. The President may appoint any individual deemed qualified to serve on a committee. 3. Standing committees shall include the Administration Committee, comprised of all managers and administrators of member jurisdictions; the Legal'Committee, comprised of all city and designated county attorneys; the Planning Committee, comprised of all agency planning officials appointed by their respective agencies; the Public Works Committee, comprised of all agency engineering officials appointed by their respective agencies: the Technical Transportation Advisory Committee (TTAC) and the Citizen's Transportation Advisory Committee (CTAC) as per the Memorandum of Understanding between the California Department of Transportation and the SI�; and the Transit Productivity Committee as required by Section 99224 and Section 99238 of the Public Utilities Code. The SLOCOG may 1991-1992 JOINT POWERS AGREEMENT PAGE 9 e:\wpdocs\acc\c9200671.mis organize such other technical advisory committees as it deems necessary to carry out SLOCOG functions. 4. No committee shall commit the SIyOC(7C on any matter or questions of policy. Such matters or questions can only be decided by the Area Council. 5. All committees shall receive clerical assistance from the SICOG staff for the .... .......:.:. . purpose of maintaining minutes of meetings and other such duties as the Executive Director may direct. The chairman of each committee shall sign the original copy of the minutes indicating his verification of contents. Copies of minutes of all meetings shall be sent to members of the 840.= and the Executive Director. X. FINANCE 1. The SOCtOG shall have no power to expend funds on any project for which funds have not been budgeted, nor on any item in excess of the budgeted amount without specific approval of two-thirds of the governing bodies of the member agencies including COUNTY. 2. The Treasurer of the County of San Luis Obispo is designated the depositary, and he shall have custody of all money of the IyAG from whatever source received. .It is further understood that the Auditor/ Controller of the County of San Luis Obispo is, as such, auditor .......................... of the S: OCOO. XI. WITHDRAWAL AND DISSOLUTION 1. The parties to this Agreement pledge full cooperation and agree to assign representatives to serve as official members of the Rpm or any committee or subcommittee thereof who shall act for and on behalf of their city or county in any or all matters which shall come before the MM, subject to any necessary approval of their acts by the governing bodies of CMES and COUNTY. 2. Any party to this Agreement may withdraw from the San Luis Obispo Area Coordinating Council and terminate its participation in this agreement by resolution of its governing body. The withdrawal of the member shall have no effect on the continuance of this Agreement among the remaining members and the Agreement shall remain in full force Fid effect as respects the remaining members. 3. A member withdrawing shall not be liable for the payment of further contributions 1991-1992 JOINT POWERS AGREEMENT PAGE 10 e:\wpdocs\acc\c9200671.mis falling due beyond the date of withdrawal and shall have no right to reimbursement of any monies previously paid to SL9C9G, provided, however, that SL0- 9G may authorize a reimbursement if in its judgment such reimbursement is fair and equitable and can be done without jeopardy to the operation of the ggp . If any party hereto fails to pay its contribution, as determined by SL9COC , said entity shall be deemed to have voluntarily withdrawn from the SL OCOG. 4. gyppV may be dissolved at any time and this Agreement rescinded by a joint agreement executed by COUNTY and CITIES which are parties hereto. Said rescission Agreement shall provide for the orderly payment of all outstanding debts and obligations and for the return of any surplus funds of S99G in proportion to the contributions made. XII. EFFECTIVITY This Agreement shall take effect upon its execution by the chairman or mayor and clerks of the governing bodies of the County of San Luis Obispo and at least four (4) cities, pursuant to resolutions of such governing bodies authorizing such execution and shall remain in full force and effect until dissolved pursuant to the provisions herein_ This Agreement may be executed in eight (8) counterparts which together shall constitute a single agreement. IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the day and year first hereinabove written. E:\WPDOCS\ACC\c9200671.MIS D 1991-1992 JOINT POWERS AGREEMENT PAGE 11 e:\wpdocs\acc\c9200671.mis CITY OF ARROYO GRANDE By. Date: Mayor Resolution No. Clerk CITY OF ATASCADERO By: Date: Mayor Minute Order Clerk CITY OF GROVER CITY By: Date: Mayor Resolution No. Clerk CITY OF MORRO BAY By: Date: Mayor Resolution No. Clerk CITY OF PASO ROBLES By: Date: Mayor Minute Order Clerk 1991-1992 JOINT POWERS AGREEMENT PAGE 12 e:\wpdocs\acc\c9200671.mis CITY OF PISMO BEACH By: Date Mayor Minute Order Clerk CITY OF SAN LUIS OBISPO By: Date: Mayor Resolution No. Clerk COUNTY OF SAN LUIS OBISPO By: Date: Chairman Minute Order Clerk APPROVED AS TO FORM AND LEGAL EFFECT: JAMES B. LINDHOLM, JR. County Counsel By: Deputy County Counsel Dated: E:\W PD0CS\ACC\C9200671.M 1s