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HomeMy WebLinkAboutR-2004-114 Yakima Valley Conference of Governments (YVCOG)RESOLUTION NO. R-2004-114 A RESOLUTION ratifying an amendment to Article VIII - Finances of the Yakima Valley Conference of Governments (YVCOG) Articles of Association. WHEREAS, on May 19, 2004, the YVCOG general membership voted to recommend approval of the following amendment to Article VIII - Finances of the YVCOG Articles of Association: Article VIII - Finances. "After reviewing the work program and the assessments, each member jurisdiction shall notify the Conference in writing by December 1 December 31 of their intent to continue participation in the Conference at the specified assessment or to terminate their participation." WHEREAS, the City Council of the City of Yakima finds that the above amendment to Article VIII - Finances of the YVCOG Articles of Association is acceptable to the City of Yakima now, therefore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF YAKIMA: The May 19, 2004 amendment to Article VIII - Finances of the YVCOG Articles of Association outlined above is hereby ratified. ADOPTED BY THE CITY COUNCIL this 20th day of , 2004. ATTEST: Paul P. George, Mayor rlah�.,ti� City Clerk (Ik) ratify YVCOC amendment.cm YAKIMA VALLEY CONFERENCE OF GOVERNMENTS 6 South 2nd Street, Suite 605 • Yakima, Washington 98901 509-574-1550 • FAX 574-1551 webs ite: www yvcog. org Mayor Paul George 5305 Meadow Lane Court Yakima, WA 98908 July 7, 2004 SECOND REQUEST RE: Amendment to YVCOG Articles of Association Dear Mayor George, On May 19, 2004 the YVCOG General Membership voted to recommend approval of the following amendment to Article VIII — Finances of the YVCOG Articles of Association: Article VIII -Finances. `After reviewing the work program and the assessments, each member jurisdiction shall notify the Conference in writing by Dcccmbcr 1 December 31 of their intent to continue participation in the Conference at the specified assessment or to terminate their participation.' Recommended amendments of the Articles require ratification by two-thirds of the member jurisdictions before they are effective. As of this date, we have had no response from you. Please forward minutes or resolution of your action to the YVCOG office. If you have any questions please call (509) 574-1550. Thank you. DSS:kf Sincerely, Ze, Don S. Skone Executive Director MEMBER JURISDICTIONS Grandview • Granger • Harrah • Mabton • Moxee • Naches • Selah Sunnyside • Tieton • Toppenish • Union Gap • Wapato • Yakima • Yakima County • Zillah 'il BUSINESS OF THE CITY COUNCIL YAKIMA, WASHINGTON AGENDA STATEMENT Item No. For Meeting of: July 20, 2004 ITEM TITLE: A resolution to approve amendment to YVCOG Article of Association SUBMITTED BY: Y 'am Cook, Community and Economic Development Director CONTACT: William Cook , CED Director, 575-6227 EXPLANATION: Per the attached letter from Don Skone, Executive Director of Yakima Valley Conference of Governments (YVCOG), the City of Yakima and other jurisdictional members of YVCOG are being asked to approve a minor amendment to Article VIII -Finances of the Articles of Association. The effect of the amendment would be to change the deadline for member jurisdictions to notify the Conference of their interest in continuing their participation with the Conference or terminating their participation. Currently the deadline is December 1 of each year. The amendment would push that date back to December 31. Resolution X Ordinance Contract Other (Specify) Letter of request dated 7/7/04 Mail to (name & address) Phone: Funding Source: APPROVED FOR SUBMITTAL City Manager STAFF RECOMMENDATION: BOARD RECOMMENDATION: COUNCIL ACTION: Approve the amendment Resolution adopted. RESOLUTION NO. R-2004-114.