HomeMy WebLinkAbout1994-08 Amending OMECA Agrmt. RESOLUTION NO. 94- dg~7
A resolution of the City of Ashland, Oregon approving an amendment to the
intergovernmental agreement creating the Oregon Municipal Electric
Conservation Agency, and approving the membership of the Canby Utility Board.
WHEREAS, the City of Canby Utility Board has requested that it be added as a participant to the
Intergovernmental Cooperation Agreement of the Oregon Municipal Electric
Conservation Agency (OMECA); and
WHEREAS, any new participant must be approved by the governing body of all OMECA member
agencies under the present agreement; and
WHEREAS, the agreement should be amended so that future participants may be added by a vote
of the Board rather than by the governing bodies of the respective utilities.
NOW, THEREFORE, BE IT RESOLVED by the Mayor and City Council of the City of Ashland,
as follows;
SECTION 1. The City of Ashland hereby approves the addition of the City of Canby Utility
Board as a member of OMECA.
SECTION 2. The City of Ashland hereby approves the attached "Amendment No. 1" to the
Intergovernmental Cooperation Agreement.
SECTION 3. The Mayor and City Recorder are hereby authorized to sign the amendment on
behalf of the City of Ashland.
The foregoing Resolution was READ and DULY ADOPTED at a regular meeting of the City
Council of the City of Ashland on the/ea2'day of February, 1994.
City Recorder
SIGNED and APPROVED this
~' 7c'~ay of February, 1994.
Catherine M. Golden, Mayor
AMENDMENT NO. 1
Pursuant to Section 15 of the Intergovernmental Cooperation Agreement by and
among City of Ashland, City of Forest Grove, City of Milton-Freewater, City of Monmouth and
the Springfield Utility Board executed January 27, 1994, (the "Agreement") the Member Utilities
hereby execute the following amendment to such agreement:
Section 1: Canby Utility Board is hereby added as a "Member Utility" on page
I of the Agreement and the address of Canby Utility Board is hereby added to Section 20 of the
Agreement.
Section 2: Section 15 of the Agreement is hereby amended to read as follows:
"The terms of this Agreement may be amended for any purpose,
including, without limitation, the addition or deletion of Member
Utilities, and the provision of renewable generation facilities and
energy delivery services. Any such amendment shall be in
writing, shall refer specifically to this Agreement and shah be
executed by all members of the Board, except that amendments to
add Member Utilities who are not municipal utilities or to provide
for the provision of renewable generation facilities and energy
delivery services shall be approved by the governing body of each
Member Utility."
City of Forest Grove
City of Monmouth
City of Milton-Freewater
Springfield Utility Board
City of Ashland
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