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File #: 2016-327    Version: 1 Name:
Type: Authorization Status: Consent Agenda
File created: 8/8/2016 In control: City Council
On agenda: 8/15/2016 Final action: 8/15/2016
Title: Approval of GIRMA Interlocalgovernment Contract Revisions and authorize Mayor to execute related documents
Sponsors: Andrea Blustein
Attachments: 1. Issue Sheet 2016-327 8B.pdf, 2. Redlined contract, 3. Ballot, 4. Member Memo
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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Impact

WARD:  Ward

 

COMMITTEE:  Human Resources                     

 

$ IMPACT:  None

 

Title

Approval of GIRMA Interlocalgovernment Contract Revisions and authorize Mayor to execute related documents

 

Body

ISSUEAt its June meeting, the GIRMA Board of Trustees approved revisions to the GIRMA intergovernmental contract originally established in 1987 (the “Intergovernmental Contract.”) These revisions were needed to reflect current law, administrative practices, and the newly revised bylaws. The revisions are summarized and are reflected in the attached red-lined version of the Intergovernmental Contract.

The GIRMA Bylaws require that these changes be approved by a majority of those GIRMA members voting either at a meeting of the membership or by mail ballot. At its June meeting, the GIRMA Board of Trustees chose to seek approval by mail ballot. The period for voting will be August 5, 2016 to August 31, 2016. In order to meet voting timelines, council must approve revisions at their 8/15/16 meeting, to allow submittal of voting ballot by deadline.

 

BACKGROUNDAt its June meeting, the GIRMA Board of Trustees approved revisions to the GIRMA intergovernmental contract originally established in 1987 (the “Intergovernmental Contract.”) These revisions were needed to reflect current law, administrative practices, and the newly revised bylaws. The revisions are summarized and are reflected in the attached red-lined version of the Intergovernmental Contract.

The GIRMA Bylaws require that these changes be approved by a majority of those GIRMA members voting either at a meeting of the membership or by mail ballot. At its June meeting, the GIRMA Board of Trustees chose to seek approval by mail ballot. The period for voting will be August 5, 2016 to August 31, 2016.

 

RECOMMENDATION/REQUESTED ACTION:  Approval of GIRMA Interlocalgovernment Contract Revisions and authorize Mayor to execute related documents