1984-094 Joint Powers Agreement Pertaining to Motor Vehicles Emission Control 38
Meridian, Idaho, has"filed with this City Council its Resolution
approving the issuance by said Corporation of its industrial
development revenue bond pursuant to Title 50, Chapter 27, Idaho
Code, as amended (the'"Act",,) in the form~~of its Nonrecourse
Revenue Note (Newberry Enterprises) 1984 together with execution
of the documents necessary thereto;
WHEREAS, at least fourteen days published notice of public
hearing and meeting to adopt an industrial revenue bond resolution
has been given;
WHEREAS, the City Council has reviewed said Resolution and~~•
intends by the adoption of this resolution to approve the same;
NOW, THEREFORE, the City Council of the City of Meridian
does resolve as follows:
Section 1..The Resolution of the Economic Development Corporation
of the City of Meridian, Idaho, approving the issuance of its in-
dustrial development revenue bond in the form of the Nonrecourse
Revenue Note (Newberry Enterprises) 1984, in the aggregate principal
amount of $400,000.00, and execution of the documents necessary
thereto, is hereby approved.
Section 2. This Resolution shall take effect immediately upon
its passage.
The foregoing Resolution was passed and adopted by the City
Council of the City of Meridian on the 5th day of November, 1984,
by the following vote:
AYES: 4
NAYS: 0
ABSENT:
MAYO
ATTEST:
RESOLUTION N0. 94
A RESOLUTION AUTHORIZING THE CITY OF MERIDIAN'S AGREEMENT AND
EXECUTIONS OF THE JOINT POWERS AGREEMENT PERTAINING TO MOTOR
VEHICLES EMISSIONS CONTROL.
WHEREAS, Chapter 23 of Title 67, Idaho Code, provides for certain
joint powers and activities between public agencies within the State
of Idaho;
WHEREAS, the public agencies signatory to the Joint Power
Agreement desire to create an Air Quality Board and exercise certain
joint powers pursuant to said stste law for the purpose of implementing
and administering a Motor Vehicle Emissions Control Program;
WHEREAS, enabling legislation known as the Motor Vehicle
Emissions Control Ordinance has been adopted by the City of Meridian
defining the purpose, nature and scope of such program;
WHEREAS, it is the finding of the City of .Meridian that such
joint cooperative effort is the most efficient use of~its powers
in view of the geographic, economic and other factors influencing
such program;
WHEREAS, to be successful, such program within Ada County
must function on a uniform basis within the jurisdiction of the
City of Meridian;
WHEREAS, the City of Meridian has the authority to enter into
this Agreement and to individually perform the functions hereinafter
described, and the execution of this Agreement will not extend the
jurisdiction, power, privilege or authority of the City of Meridian.
NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND THE CITY"COUNCIL
OF THE CITY OF MERIDIAN, IDAHO
That the City of Meridian shall hereby enter-into the
JOINT POWERS AGREEMENT and the Mayor and City Clerk are
hereby authorized to execute said AGREEMENT.
That said AGREEMENT may be executed in counterparts by 3 3 9
the various governmental parties the same as if all had
executed a single document.
PASSED BY THE CITY COUNCIL AND APPROVED BY THE MAYOR OF THE
CITY OF MERIDIAN, This 5th day of November, 1984.
G nt P. Kings r
Mayor
ATTEST:
AGREEMENT N0.
MOTOR VEHICLE EMISSIONS CONTROL
JOINT POWERS AGREEMENT
WHEREAS, Chapter 23 of Title 67, Idaho Code, provides for
certain joint powers and activities between public agencies within
the State of Idaho;
WHEREAS, the public agencies signatory to this Agreement
desire to create an Air Quality Board and exercise certain joint
powers pursuant to said state law for the purpose of implementing
and administering a Motor Vehicle Emissions Control Program;
WHEREAS, enabling legislation known as the Motor Vehicle
Emissions Control Ordinance has been adopted by each participating
agency defining the purpose, nature and scope of such program:
WHEREAS, it is the finding of each public agency that such
joint cooperative effort is the most efficient use of their powers
in view of the geographic, economic and other factors influencing
such program;
WHEREAS, to be successful, such program within Ada County must
function on a uniform basis within the jurisdiction of each public
agency;
WHEREAS, each public agency has the authority to enter into
this Agreement and to individually perform the functions hereinafter
described, and the execution of this Agreement will not extend the
jurisdiction, power, privilege or authority of each public agency.
NOW THEREFORE, the undersigned public agencies hereby agree
to the following terms and conditions of this Agreement.
1. Term. As concerns the City of Meridian the term of this
Agreementall commence from the date of passage and terminate the
31st day of December, 1987, unless the motor vehicle emissions
control ,program is sooner terminated.
2. Board Created. There is hereby created an entity to be known
as the Air Qua ity Board, to act on behalf of each public agency
signatory to this Agreement, for the purpose herein expressed.
The Board shall consist of one elected official from each agency,
one citizen-at-large to be appointed by the Ada~County, one citizen
at-large to be appoinf~d b3~--the Bz~=se City and one elected official
or citizen at large to be appointed by the Ada County Highway
District. One representative of the Public Health District IV, or
any agency that may succeed to its powers and duties, shall serve as
an ex-officio member. Each Agency shall be responsible for selecting
its representative (s) who shall serve for the full term of the Board,
unless sooner removed or replaced by the appointing agency. The
Board shall select a chairman to preside over meetings to be con-
ducted under the "Robert's Rules of Order," and to be held at least
once every month. The duties, responsibilities and guidelines for the
Board are set forth in the Mmto~ Vehicle Emissions Control Ordinance,
a copy which is attached hereto marked Exhibit "A" and incorporated
herein by referance and attachment.
3 4 0 3; Pur ose of the Board. The purpose of the board shall be to
imp ement an a minister the motor vehicle emissions control
program as the same is set forth in Exhibit "A" attached hereto.
4. FUNDING. Funding for the program shall be a combination of
state or federal grants, matching funds, and inspection fees.
All financial transactions for the program shall be within
the vehicle envisions inspection fund established in Exhibit
"A" and shall be accounted for in accordance with generally
accepted accounting principles. Budgetary procedures of the
Air Quality Board shall be as specified in Exhibit "A".
5. Termination. The Board shall not be terminated prior to the
stated termination date of the Motor Vehicle Emissions Con-
trol Oridinance attached hereto as Exhibit "A". The withdrawl
of any agency prior to termination shall constitute a forfeiture
of any funds or properties contributed by said agency to the
Air Quality Board. Upon mutually agreed termination of motor
Vehicle Emissions Control Ordinance by all participating agencies,
the remaining funds or property contributed by each participating
agency shall be returned to that agency.
6. Miscellaneous. ...
a. The motor Vehicle Emissions Control Oridinance, attached
hereto as Exhibit "A", provides the statutory enabling law for
the implementation and administration of the motor vehicle
emissions control program. Each public agency, through the
execution of this Agreement, agrees to the enforcement of
siad ordinance, where applicable, within its respective juris-
diction.
b. This agreement and the attached Exhibit "A" shall therefore
be executed and adopted by each agency in accordance with all
applicable statutory requirement.
c. Any action of the Board shall be subject of the compliance
with all state and federal laws applicable to municipalities
and counties within the State of Idaho .
Dated this Sth day of November, 1984
PASSED BY THE COUNCIL AND APPROVED BY THE MAYOR OF THE CITY
OF MERIDIAN.
APPROVED:
P
B
rant P. Kingsf r -Mayor
ATTEST:
-City (:1e
PA55ED ~BY THE COU'LQCIL AND APPROVED BY THE MAYOR OF THE CITY
OF BOISE CITY, IDAHO
APPROVED:
By
Richard R. Eardley--Mayor
ATTEST:
By
Annette P. Mooney--City Clerk
PASSED AND APPROVED BY THE BOARD OF ADA COUNTY COMMISSIONERS
By By
Vern Emery--Commissioner Bill Gratton--Chairman
By By
Ed Riddle--Commissioner John Basti a--County erk