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AIVIEND1VlENT ONE TO AGREEMENT
ESTABLISIIING A JOINT POWERS ENTITY
Pursuant to Sections 67-2326 through G7-2333, Idaho Code, this Amendment is made and
effective this I3~' day of October 2009, by and between the governmental entities, cities,
counties, and authorities named below (collectively referred to herein as "Member Public
Agencies"), exercising their constitutional, statutory, and codified powers:
Ada County
City of Boise
City of Meridian
City of Eagle
State of Idaho, Department of Health and Welfare
RECITALS
WHEREAS, the Member Public Agencies entered into that certain Agreement
Establishing a Joint Powers Entity, (the "Agreement") effective the 2nd day of December, 2008;
and
WHEREAS, the Member Public Agencies desire to amend certain portions of the
Agreement to change the legal name of the Joint Powers Entity;
NOW, THEREFORE, in consideration of the mutual promises and covenants contained
herein the Member Public Agencies agree to amend certain sections of the Agreement as
follows:
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Section l .01. is hereby amended to read as follows:
ARTICLE I
DEFINITIONS
I.O1. 1) Joint Powers Entity ("JPE"). A separate legal entity established by
the Member Public Agencies under Sections 67-2326 through 67-2333, Idaho Code, of unlimited
duration, with jurisdiction in the state of Idaho. The full legal name of the separate entity is the
"Allumbaugh House."
Section 2.02 is hereby amended to read as follows:
ARTICLE II
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CREATION OF THE JPE -POWERS AND DUTIES
2.02. [Reservedl.
CITY OF BOISE
B.
Dave 'e r, Mayor
Dated: 1 y ~~
ATTEST:
.ti..~:
r
Jo ~ E: Faw, City Clerk
• -~u ,
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CITY OF MERIDIAN
BOARD OF ADA COUNTY COMMISSIONERS
By:
Fred Tilman, Chairman
ATTEST:
J~ David Navarro, Ada County Clerk
t/ ,
Dated: l ~ (O f ~
CIT
By: Dated• ~~ 7 " ~4/D
Phil Bandy, Mayor
By: Dated• I •~ ~ `• °~4~0
Tam de eerd, Mayor
STATE OF IDAHO
DEPARTMENT OF HEALTH AND WELFARE
•
r
By: Dated: / ~. ~ 3 O ! ~
Richard M. Armstrong, Director
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