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HomeMy WebLinkAbout1974 Joint Powers Agreement t.....:.. t i ""~'\ f \..-"U ",It.;' .r"'t ~ ~...-, ~~~ '\-~ ~ ~~d I n tc.; [;~8ra Personnel Department 607 County Administration Building . 70 West Hedding Street San Jose, California 95110 299-2341 Area Code 408 i' ...... I"' . ~ -8' :'.(^ ~"!J"~:"'::i '\J" .1.. ~ "...J I :.: .: 1 .... ~ - OF 7/30 July 19, 1974 , j I. fRANSMITTED FOR AGENO/\ ..0;. . '~'."'.~ '\ 'v-' t;:. j~., ~r""". ~ "tI:~, ;1 ,...- ~ . ",t~." ~ '~>F ~ TO: Honorable Board of Supervisors ./ --7 /'" 'i:"- , 0;.:~..:f;",(,~~::,,, ~(?~:'~:. (,: ..J '- /' FROM: Gary C. Foss, Director of Personne~7- SUBJECT: EXECUTION OF JOINT POWERS AGREEMENT Background . '. By action of June 5, 1974, the Board of Supervisors approved the appropriation of $20,000 as the County's .s~are in the Intergovernmental Employee Relations Service Program. The program involves ten other publ iC agencies within the County of Sant,a. ClClra an? isto functi<.?n throughout .!he fiscal year 1974-75. Summary The operation of the program will be covered by a Joint p.ow~rs Agreement to which all of the aforementioned parl'ies will be signatoring. In accordance with Section 20 of that document , the agreement musf be. executea by.all parties by AugustZJ 1974. The agreement is presently in the process of being executed by each of the other ten agencies to be participating in the program. Recommendation The Board is requested to authorize the signing of the agreement by its Chairman at its July 30 meeting. Once the Board has executed this agreement, it will be signed by each of the participating jurisdictions. Consequently, it is re- quested that the Clerk of the Board return the original copy of the agreement to this office. . GCF/JOmad attachment I P . "i~ember . M International Personnel .A M,.,nrt!"1~rT'H::~nt I1.c~r.r;r1.t;{"\n ^,., C:""II~I f"\nl'"V\dllnitv ~mnlf"'\v~r ",. ... ::.. .~.~, .-'.' -vI JO INT PO',i:>~S t\GRE1~:'L:"T FOR ItJI1ERl';O~J i.~P~;.\f"lEl\I"r f\ L S~J:p LOY EE RELATIONS SERVICES This is a joint pO'Hers Clgreement between the originally executing public agencies and such other public agencies 3S may be subsequently added (hereinafter collectively referred to as "the parties"). vlHEREAS, the parties are "public agencies" as that term is defined in California Government Code section 6500 dealing with Joint Powers Agreements; and \vclEREAS, the parties are actively involved in ernrloyee relations under applicable provisions of law; and l~{EREAS, the parties are possessed of common powers and authority to collect) refine) analyze and use information) research and assistance in their respective employee relations; and i-fBimEAS, the parties desire to consolidate certain infor- rnation) research and assistance functions and services in order to realize attendant economic and operational efficiencies. NOW, THEREFORE) the parties agree 2S follows: 1. Purnose. The purpose of this agreement i.s to provide information, research and assistance necessary and relevant to the operation of the respective employee relations of the p3rt:f_CS II 2. Powers. The powers to be exercised by the parties are these express and - implied po~ers under applicable provisions of lAW relating to and governing employee relations of the respective parties, including) but not limited to) the po~~r' to collect, refin2, c!11c1J.y'zc [Ind use i.nfo:::'.t~l(qtio11, re~~)carcl-l i-1T"lG assistance in the area of employoe re1atioC)s. -l.~ (': ; l n '\ " ~ ___.';_.... ,..,,-_-.r' __.,.._.........~....~-- . .. . . . 3. ~~thod. The method of implemonting the above purposes and executing the above powers is to provide employee relations services in accordance with the terms and conditions hereof through staff and facilities of the County of SaDta Clara (County). By this agreement the parties do not create an agency or entity sep8rate from the parties themselves. L~. Original and AdditiOi.l31. Parties. The public agencies executing this original agreement by and through their res- pective authorized agents (Original Parties) shall enjoy the rights and perform the duties prescribed by the terms and conditions hereof. Other public agencies subsequently added to this agreement in accordance with the terms and conditions hereof (Additional Parties) shall become and be parties to this agreement on the effective date of such addition and shall thereafter enjoy the rights and perform the duties required in accordance \yith the terms and conditions hereof. 5. Tenr.1. Irrespective. oE the date or dat2s of execution hereof by original or additional parties, the term of this agreement shall com~ence July 1, 1974 and shall teiminat~ June 30, 1975, unless otherwise extended by agreement in accordance with the terms and conditions hereof. 6.. Fee Schedu12 for Basic and Special Services. Fees shall be payable for services provided in accordance \'1i::h the following fe~ schedule: fpr basic services as h!?reinaft_cr described: Each party shall pay $1.00 for each full time budgeted position (excluding elected officials) as set forth in the party's final adopted budget for fiscal year 1974-75 plus an additional $100 -2- ..~.~-,..:...,_;'~r'~'j...,_-.. ".-'''. "L.--,;'.."', ~;;;;"'~'.c",~.-:....'~ ::";'~.___;."'-'" for each bargaj~ing unit for the party as of the date of the adoption of the final budget for fiscal year 1974-75. For purposes of computing the number of bargaining units for a party, each unit which has been established for employee relations purposes under law and vlhich is represented by a recognized employee organization shall be, counted as a bargaining ~nit. All unrepresented employees of a party, regardless of number, shall be counted ,as one bargaining unit for the party. For soecia], services as hereinafter described: , $20.00 per hour for actual time spent in rendering such services except that for "supplementary survey services" as hereinafter described under special services (paragraph l2(a)) the fee shall be $12.00 per hour for actual time spent in rendering such services. 7. Specie 1 Fec~ and Advanc'2 by G,ounty. Notlivithstanding the fee schedule provided for pa~ties in paragraph 6 hereof, County shall pay a special fee for services to be provided under this agreement in the amount of $20,000. Said fee shall entitle County to basic services as hereinafter described and to .the extent the special $20,000 fee ex~eed~ . County's fee for basic services computed in accordance with paragraph 6, above (estimated at $10,000), said excess (estimated at $10,000) shall constitute an advance by County for special services to be provided County. County shall not be required to pay any amount in excess of the $20,000 special fee described nerein unless and until fees for special services provided County e:-:cc2d the [;rwunt: 8dv2:t1C.::'J by (>\:,~"'lt:l pursunnt to this par~graph. -3- _, ,_.._.:......~~...._...:_ i~__ -""_,\~_-"",,_""''''?',~,,_'''''''.'~~",,, ...._.........._,.;-..__.."'..__.~.-l._.......,.._......._,~...."~...........~_'-'..;,.._:>...<-.<-;'":.;......."'V,..-'-,.;,--~. _'u_~";. 8. Commitment Bnd Limitation of Funds. Each party shall pay a minimum contribution under this agreement equal to the fce for basic services or the special fee charged County p~rsuant to the respective provision~ of paragraphs 6 and 7 hereof, whichever is applicable. No party hereto shall be charged or liable for fees for services provided hereunder for any amount in excess of the party's minimum commitment except as it otherwise requests and receives special services in accordance \<7ith this agreement. 9. Anticipated Expenditures and Staffing. Upon execution of thi~ agreement, the parties anticipate a $45,000 operating budget for the full term of this agreement. The parties further anticipate that in order to perform the service called for by this agreement, County will provide up to three full-time equivalent positions for the term of this agreement consisting of a program director, a personnel aide and an intermediate stenographer clerk. rne original parties fully anticipate and recognize that the minimum fee commitments of the original parties pursusnt to paragraphs 6 and 7 hereof represent and comprise only approximately 75% of the anticipated operating budget for the full term of this agreement, the parties expressly assuming that additional revenues will be generated. throughout the term of this agreement to fully cover the full operating expenses of the program for the full term, said revsnues to be derived from fees for specia] services provided to original parties and/or from fees for basic and/or special services provided additional parties and/or services provided to non-parties in accordance with this agreement. -/1.- .~ .;-;.....:..'1 ~~~....~ 10. County Ob lig~ti:ons_. County Sh,01l1: (a) Hire and retain staff to provide the basic and other services hereinafter described, retaining full legal responsibility, liability and control for the selection, retention, performance and terms and conditions of such employment by County. (b) County shall maintain accounting and fiscal records in accordance with customary accounting procedures, all in accordance with accepted accounting practices used by the County Controller of the County of Santa Clara so as to ~ccurately reflect all revenues derived and direct costs incurred under this agreement. (c) County shall provide the basic and special services hereinafter described to the parties subject to the staffing and fiscal limitations anticipated and agreed to by the parties pursuant to this agreement. 11. Basic Services to be Provided. Each party hereto shall be entitled to the following basic services: (a) A!1 annual comp~_~?at:Jol"!.,_~!:1r.vey consisting of one comprehensive survey of a ma::imum of tv:a::lty- ~_p.ublk...agencies. to be selected and located within Alameda, San Mateo and Santa Clara Counties, \,:rhich survey shall include: 1. Prevailing salaries f(J];,..,fi-fteen key __'~___~K'_~'"'' ,.'.","_>_"_"~' ~-"'_""" ,'~"'c.""'~,..,.,...,.."'-'..... jobs or .job families (e.g. "jobll equals typis t clerl:; "j ob fami 1y" equals all typis t levels) . 2. Prevailing frin~e benefit levels for ten individual benefits. -5 ~ ...._.'l<-...lI'-,..'"C'co:.~ ,.~',''''l'', .'_.~," ~. ....,'('>,~.~'.~.:...:-.~ , . 3. Bargaining unit structures of the surveyed public agencies, including, but not limited to, infor8ntion regarding expir- ation dates of existing agreements and next l<novJn adj us truants. 4. Plus benefit data for industry confined to Santa Clara County; plus salary and benefit data for the State of California and the Federal Government (confined to California), all as appropriate and comparable. (b) Supplemental or 'additional survey information over and above that provided under (a) above, subject to a twenty~four (24) staff hour limij;..I2er'p~rty during the term of this agreement and further subject to a geographical limit confined to available data sources located within Alameda, Contrn Costa, Marin, San Francisco, San Hateo, Santa Clara and Santa Cruz Counties. (c) Perform.3.IlCe of. compensation surveys requested "_.,-~..~,.,-,,-.. of the party by any statewide organization having as its exclusive members other public agencies within the State of California; plus other surveys requested of a party by another California public agency, to the extent feasible. (d) Information relative to bargaining, eCPDomic, ---...--~."., legal and legislative activities and trends. (8) Assistance in negotiations and contract administration, excluding direct participation in either process. (f) Such additional research projects as are (~ ::, i.- ,"~ [1';n .0 d 1:"P A ~~ .....,_..J.. ~1...l.., 1........ )./ the Executive Board) subject to the fi~J~~l ]_imit~lLi()~s D.E this agrc2m~nto -6 ~.. ,~:"",,'OJr_"""""'__~'''___ '. > Selection of the local pubJ.ic . agencl2s, the jobs or job families and the fringe benefits' to be surveyed under 1.."" () SUuGJ..V1.Sl0n a , above, shall be determined by the Executive Board. The.Executive Board may increase th~ staff hour IJ~lt under subdivision Cb), above, provided a corresponding reduction in staff hour requirements under subdivision (a), above, is made by the Executive Board; and provided further the total level of benefits to be provided under this paragraph is not thereby increased. 12. Special Services to be Provided. Special services available to the.parties hereunder include, but are not limited. to the fo llol'ling : (a) Supple82ntal survey services exceeding either the time or the geographical limits of paragraph ll(b), a~ove, such time limit being subject to increase by the Executive Board as otherwise described in para- graph 11, above. (b) Employee relations training programs. (c) Requested participation or attendance at conferenc~s, seminars, etc., for the benefit of a party; provided that the maximum per diem expenses for this special service shall not exceed a per diem of $100 per day plus expenses. "'.,...,.~--,.~.....- (d) Special studies for parties. (e) Other services for parties as from time to time are requested and available. 13. Executive Bo~rd. The original parties to this agreGm2nt may create and establish an Executive B08rd for purposes of exercising decisions of the Executive Board as set forth herein end for the further purposes of -7- ,. .',I'V~~--,.,~,\,~~" .",,, ;;'.,'.P.. '-';7'~. .""',,,,"-,, ...._ ...~_.... .....-. ~,..".... -.. ..... -.............":."..,.....,..."..... .."..__........._._.-''I--.~ '....~ ,__..-_ ..._~,..;;...... ,;....'. .....,., determining policy decisions to be made during the term of this agreement for and on behalf of the parties. The nur{:ber) COffi?osition, representation, meeting and voting requireill2nts for the board shall be determined by an amendment to this agreement executed by all of the original parties; provided, the executive board shall have no power to alter, amend, modify or terminate this agreement. If the parties are unable to reach agreement on or before August 30, 1974, on the creation of the Executive Board in accordance with the terms and conditions of this paragraph, the powers, duties and functions of the Executive Board shall be exercised by the original parties to this agree- ment, unanimous consent of said parties being required to any such action. 14. Information required and Manner of Payment. Each party hereto shall, within ten (10) days of the date of final adoption of the party's budget for fiscal year 1974-75) provide County the following written information: (a) The number of full-time budgeted positions provided in said budget. (b) The number of bargaining units as of the date of adoption of said budget, including the employee organization representing each of said units and a listing of occupational groups included within each of said units. Upon receipt of such information, County shall compute the fee for basic services payable under this agreement and shall promptly submit a s ta teroent therefor to each party. StateITicnts for special services rendered to parties pursuant to this agreement shall be rendered monthly or upon completion of said services, ,,;hichever sooner occurs. All statenl.::nts shall b )'":J.....-i.t- ,..".. "&""\"f ...., ., .~t~0-'" -1-'1 q. e [- ,-, J_ _ l- 0 '.I 0 '-' n L .J L 0 1,-,.. ~ 1: L i1 "- .1 1.:'\':'0111.:)' (20 ) (1.-,-0"''-' JUjb OJ: rccej.pt.. -8- _'. ,,....,..'.",C "';-'.""'r"'~.-_ "' '.- .'~ ., 'N _.~. l!~a. P.dditiona 1 l);~:rties. }")st\'7een tbe beginning of the term of this agreement and January 1, 1975, other public agencies may become arlditional parties under this ag~eement by executing an agreement with County for and on behalf of all parties to be bound by the terms and conditions of this agreement and delivering same to County accompanied by the full fee for basic services for such local agency computed in accordance with the terms and conditions of this agreement. After January 1, 1975, no addi~ional parties may be added to this agreement save and except upon unanimous written consent of the parties hereto. 15. Confidential Information - Copvri.ghts. Each party shall keep confidential all \.rritten materials provided pursuant to this agreement bearing a notation that the same is "confidential". This paragraph shall not preclude a party from such limited reproduction and distribution of such written materials within its o~m agency as is required for such part1s employee relations purposes; nor shall it preclude a party from using the data provided in such written materials for its o~m employee relations purposes or for purposes of discussing same 'i'7:i.th other parties to this agreement. Neither the confidential \vritten material provided pursuant to this agreement nor the data contained therein shall be reproduced, distributed or divulged save and except as otherwise allowed by this paragraph and then only'consistent with the terms and conditions of this agreement to provide employee relations services to the parties to this agreement. County may copyright in its name, for and on behalf of all parties to this agreement, any publications produced as a rosult of this agreement; provided, that c-,uch copyright~;d EElterial sh21l be available free of -9-. charge to the parties, subject to a reasonable limit on the number of such copies predicated on reprod~ction costs. 16. Services to ~~n-Parties. Services may be provided non-parties consistent with the terms and conditions of this agreement; provided, that fees for such services shall be no less th~n the fees which would be charged a party hereto; and provided further, that, where appropriate, such non-party enters into an appropriate written agreement with the County for and on behalf of the parties. 17. Azencv Coooeration. ~ . . County shall act as agent for and on behalf of the parties pursuant to this agreement and shall use its best efforts consistent with the fiscal limitations herein to perform as required herein, subject to reasonable availubility of required data. The parties shall cooperate with each other and with County acting on behalf of all in providing information required to perform once under this agreesent. . 18. Contract Liabilitv-In~crnnification. Each party to this agreement shall bear financial responsibility for the acts of their respective officers, agents and employees; and each p~rty shall indennify, save harmless and defend the other parties from all claims for money or damages arising from errors or omissions of such party's respective officers, agents and employees in the perfor~ance of this agreement. In no event shall other parties to this agreement be liable under terms and conditions, of agreements reached, if any, between an individual party and any employee organization. -10- ,,~',":...,.....~'.:tl',,-. 19. Fiscal Re~~2onsib:Llit~-:.. Up~n the terrni.I1ution or this aOrpP'lnr',1- Cou....., t,r .::::1.a1l ",'rypdc.r a c') - _l~ ~- ....,., 1.1 .I .......~l J..I",.:....... '-' final accounting to the . ~ fl . . partles accurately re ectlng lTI accordnnce with accepted accounting practices the revenues derived atid the direct expenses incurred in performance of this agreement. If a surplus in excess of any unconsumed advance made by County remains at the tersination of this agreement, County shall refund such surplus to the parties on a pro rata basis determined by their respective payments for basic services hereunder. In reliance upon the fiscal accountability of the Controller of th~ County of Santa Clara and his official bond, the parties expressly waive any separate bond by County under this agreement. 20. Execution by O~igi~al Parties. Irrespective of the order in \'ihich or the dates upon \.]hich this agreement is executed by each of the original parties, this agreement shall be operative upon execution by the last one of said . . 1 t. .,,.. ('" . f ' ~ 11 h ~ orlg1na_ par -les ana etrcctlve or tne tu term ereot. If all the hereinafter designated original parties fail to execute this agreement by August 20,1974, this agreement shall not become operative and shall be of no force or effect. 21. Termination. This agreement shall ~erminate except as otherwise extended by \~~itten agreement of the parties. Each party to this agreement shall give \\1ritten notice to County, on or before Hay 15, 1975, as to its intent to continue or not continue this agreement for an additional t N,. t' t ' . . 1 .. f tl . t erm. .'ol.:':n.. -ns aTlClng any oeiler provls:Lon 0 -.1lS agrcc1l1en ) County enters into this agreement on the express condition that the services of Hr. John C. Obenhuber \-7i11 be available to County as an D'1'-'-)1 ')""70:':') ...~I.._.~. - '\. .; '_._ ,,_ of County; and County retains the -11-. , \ SOl '.: o:,tievl ~~() t:::-:'L'1.l;i--. '""'l tt!~::: ~;~_7.r2cr:l(~~~1t iJ~ for 3n\7 YC3':-:;O'O L' ~ his ~erviccs othcr~!is2 becoI2 u~2vailable to County; provid2d, tbs t \j IJon s lj l.21~1 t errn i Y-t~:~~::L 0 n) (; () u-.~:..t-\1 s 11811 us f;; l ., its b2SL efforts in 2, l....--:...r..." ... .r:a,.,1 .0- -!.. - .--.1....;-~~... e.,. .~ C"'1..-..; c:-Fa0f-.~'~\'" t)~'_O~lLpL L" l.:J.:.1l ':'1 LCJ L,..JL.c....l;.L l.... t_J::..\LJ_I...J.J~ -:.......L...U.Lj replacercent for 11r. Obr::,-lhubcr befo::-e tc.ndnatio:.l of this &[;reement cmd pro- v idse1 furth-:;r CaUD ty s]~a 11 :::.",.:nd <( an aCCOlJD t ing to a 11 par ties and return to each party the surplus, if any, in accordance with paragraph 19 hereof. IN \}ITNESS \,'J}lEEL::U~_i' ~ the bc.:lm.J designated origin::!l parties have executed this agreEment by and through their respectlve authorized agents on the dates set forth below. COUNTY OF SlJ1TA CLARli CITY OF HOUNTAn~ Vr:C~1 \ t./00U-;f-'-) " '\ ~' \J L p' j ~l (.~ ~. f~, / By ..[:?::\-Y1.e,L'L:h::$'~~1hD0 ts:._..__~L~.:~Y 3_0/1974 By Da te SFj '.~anchez ,'~ :ChZnrli.:dl1 ~, f ..... BoaL~ 0 Supcrv1sor3 CITY OF CAI.f2Br.:LL CITY OF P /.>,1,0 ALTO By ___ Date By U2t2 CITY o:? C IJP EIZ1r Ii'70 CITY /'.........., UJ:' Sl~i'~' JOST~. By ___ D8te By 1)2::e LROY _ -tc-:gate 8-5-74 C 1'TY 0: Sl\Itl/rOG/~ By Date Mayo r TmlN OF LOS CATOS SANTA CLARA VALLEY :.lATER DISTr~ICT By Da t~:;; B-7 y --- I)c! t e CITY OT~ l'lILPI'T}iS By Ddte -1 ~~ .- LD~; : 1) :) 6 .- 2 c.; "A >' l:~ 'I: , 1..; .le,..,. ('~! ~ t~.~ .~~C~ (p S- G, Office of the Board of Supcn'l!'ors 524 Countv Administration Building . 70 West Hedrlinq Street San ,lose, California 95110 299-2323 Area Code 408 ir';~c,rr1~a Sig Sanchez, District 1 Dominic L. Cor1:es~', District 2 Dan M.;:; Corquodale. D,strict ~1 Ralph H. Mehrkens, District 4 Victor Calvo, District 5 September. 3, 1974 City Clerks of: City of Campbell City of Cupertino City of Gill."oy Town of Los Gatos City of Milpitas City of J'lountain View City of Palo Alto City of San Jose city of SaLatoga General Manager, Santa Clara Valley Water District Subject.:.: Joint Pm'lers Agreement - Intergovernmental Employees Relations Service Program - 1974-75 Please refer to our letter dated July 31, 1974: Attached is a cOlllposite C)py of U'l(;; signatcH'G sheet pertaining to sub:iect l\J1:'Cj('IH,:;nt ldh.1.ch \<1::18 c:ppLoved by the Boc".:cd of Super- visors at its meeting of July 30, 1974. Each of the participat- ing cities and Di~;t.rict. hilE~ ap.ljrovcd t.his J\(JrE.;en;i::~nt a:id the original signature shcFts aLe on file in this office. Thank you for your cooperation. Very truly yours, BOJ\RD OF SUPEHVISORS Donald M. Rains, Clerk ~~ Dr" -) - .. 1'" D,o_!:" t, clc..J',. By~ m.FZ/ cJq h l~ 11''':; 10Sl1):-e cc: John C. Obenh~ilier pen;onne.L Dept. An [qual Or:portllnity [n,ployor n 1.) ,- -;-~ -7 ~ t- ~_. (:~ -~t .. T- ':" t- ,0 .' .1--,.' Q .::.0 C Ol)""-O~. .0 ".I.I,D_de, ~, L"J._, agrcc~ent if for any reason his services otherwise hecome un2vcilable to County; provided, that upon such termination) County shDll use its best efforts in a f. ,. ,. . f prompt -aShlon to ootaln n satls"actory replacen~ent for Hr. Obenhuber before te1~uinution or this agreement and pro- vided further County shall render an accounting to all parties and return to each party the surplus, if any, in accordance with ;paragraph 19 hereof. IN \VITNESS.vJIlEREOF, t:he belo';'7 designated original parties have executed this agreement by and through their respective authorized agents on the Jates set forth below. COUNTY OF S!\!1'I'.:-\ CLX1A CITY Ol ~':O~:':':~;:'i, L'~ 'lIT::..;! \, \COl1l1P) . 'r,J1~ V j,~: '/l. By ;,,-J% t"',\pn'J-:~;, l},}';:CC .Julv 30 197-n~',7 (ll)?f]/i{.[/-"'1'.:P,r::[!t~Y/7/1- "!...!'_',;."'''' ,.I."::.'--""cc"'--;--" ~".,._._-' .' i./>-JU'--------- 1--- --'-f- S lq ',.'J c: I jell e z , ^, ~') c: J.!." ma n BO~1,'-G of SU~i"';r'l ~ ~'ors .. . . <- '" -,~, ~\- J,_. r<1"-'" 0''''' n' T rrJr",.-, C'-.l.,'~-.f;~Il).L\;;?~~~j,~'~~ /' C ~ . ~.J>/;i~dY"~. .( /., /.. I _ ",-. (: .......,.~;'f- (0 \/ _ I. -llL . P.'7 ( /' ~'- .\. ~ .:/'-~,---Dc, t (' ,~; '/;-; / ):7' . .' "__L r;:;:.. -7. c.c__.L."L..L .> '-'---_.:=-:--_.__._--,--~--, CI.T<"~'-'-!J')"'fI5'l:':'Tr-o . /; 7' (U"J~-'/''')'' . /)..,.-0;. , " -) ~)'lk!.~V,,~ft::1. (;/D?_t~: July 3.9~197 Lf V I , Clrrvr;(i~ t~""',I:)O;Y J t...:yr y-~ Jt~" { II \\ IL. .-- J I '( (, r'~'-' . (' \ ! ' / /' /. 15'y- )~"',i~, I / ( D2 t c.~ ..;1 ,\,)~,:'f / (), ( . ~f-'r\./ \. t;-0-+-'7"--'~'/~~--77- I C "l'TY 0'.... C' ~jl\! J 0 C' '.., ... )_ L.JJ~J'I. ....... ~ /'/ I' f/': .. / " --,---I!,,/, .:' t....'. --7"; ) '// (/ by X:/':-!~L-l"",;,~{"" D~.!=_<::__.~...;;_~'~ ;/'-' i '-- ( - I - \ C I'll{ OF ~r'c';?'_" h'll;G.~ /1, / . I, I' ~, , I.! <" ',1 ,/ ! (J / k L W'" =-rJ"'- - 'X'I--' I' . \... i1'\7 //!I /1'\,\, f/ : It: t;. < "- ~ I I I / ' .,'.1 ,t/Y-{, ~\_~-!->;: .1/1.. --V:::'~~l~--- S.ANTA CLARA VALLEY \'JArrER DISTRICT ,/; i /' . . r . _.", - c.~."1 r'\ -: A .~ - .......- rc}.,.:~.\; ;~).i.-( Lv~ G[~'J.U6 \! /,1, /1 !/ '<.... /! <-J.' ,;'/ /. ny, ',/ -", ;,) ',. /,'., Date: -;}"oTlrlf::--T. DC hn;r-:~-" tl;2i y-6-~"-'-'-- .I CITY', OF l'11LI> ITi\S II P , n ,:,/ ,F 1 -<,-( I ,/ ~~ 7 (' ( 'vy :_":"~_..5.~_:"i/:'~ )~J t.!!:....~::::~~ .I I i \! ' ,,' r t. . B Y \::'c::.i::--~S' ~"c_,<..>;,">-T~ Da~-;C\ '6 \;) ~ \-1 '-~__ , i \ \ \ .'.. ..' THE FOREGOING INSTRUl....\ENT IS A CORRECT COpy OF THE ORIGINAL ATTEST: DONALD M. RAINS CLERK, ARD OF SUP.ERVISORS BY 1. ") -- . > /.. . I,D~:1jl) r r) ,- '-I I DATE: SEP 3 1974 County of Santa Clara California / j Office of the Board of Supervisors 4''':/).r 524 County Administration Building 70 West Hedding Street San Jose, California 95110 299-2323 Area Code 408 Sig Sanchez, District 1 Dominic L. Cortese, District 2 Dan Me Corquodale, District 3 Rodney J. Diridon, District 4 Geraldine F. Steinberg, District 5 January 21, 1975 Susanne E. Steinmetz, Clerk City of Gilroy P. O. Box 66 Gilroy, California 95020 Subject: Amendment to Joint Powers Agreement for Intergovernmental Employee Relations Services- Establishment of Executive Board Dear Mrs. Steinmetz: Please refer to our letter of September 25, 1974 relating to subject Amendment. All signature sheets have been received in this office and have been filed with the original document. A composite of the signature sheets is enclosed for your information and records. Very truly yours, BOARD OF SUPERVISORS Donald M. Rains, Clerk By: " '!"~L'r't '-... J J (I .. 1,-/ Ll {';"1 I '-' ( '-' \, . . i . Deputy Clerk , DMR/dgh Enclosure cc: Jack Oberhuber, Personnel S An Equal Opportunity Employer (e) Ii. ,.J:Ci_ tten record of all bus iL2::: s conducted at Board meetings will be maintilined by staff and distrib~ted to all parties to the agreement shortly after each meeting The review, correction and approval of such minutes "li11 be an i tern on tLe a~Jenda of the im:nediately succeeding Deeting of the Board. 2. Th~ Executive Board shall have thefu1lowing functions: (a) 'fro establish priorities in the perfonnance of Prog...ram Services in the event that requests for such Services create conflicts as to timely and efficient performance. Program staff or any party to the agreement may seek and obtain such a determination. (b) To determine the number and specific nature of research projects to be provided as Basic Services pursuant to Section ll(f) of the agreement. (e) To determine the specific local public agencies, job classifications/families and fringe benefits which are to be in- corporated in the Annual Compensation Survey \. as described in Section ll(a) of the agreement. (d) To determine to what extent, if any, 1975 League of California Cities Survey data are to be used in lie'Li of t.he local public data as detennined in II (c) ", above i and to deter- mine the corresponding increase in non- chargeable Supplemental Survey services per Sections ll(b) and l2(a) of the agreement. (e) To establish policy guidelines concerning the subscription of additional parties to the agree- ment and the offering of Program Services and products to non-parties pursuant to Sections 4, 14(a) and 16 of the agreement. (f) To insure the full cooperation of all original and additio~al parties in accordance with Section 17 of the agreement. IN hlITNESS WHEREOF, the below designated original parties have executed this agreement by and through their respective authorized agents on the dates set forth below. COUNTY OF Sl\NTA CLAP"t'\ (Count\y) \ \' t\ 13:r' 1', ,!."~__,_\\j~-J!t",_,~;_.Ll~\"10i'~.~~"t=",:~,\".________ ,1'c.,n,uJ.1:-"c.r.l ~ \ t,,,; .u U,l~ '-' vI .: u ; ),', \ :".;i'..iJ::-. DaLc-' ~\ c-" (' ,<Hi". ""7 ,-" ~l_.....l..1...l.1i_~~i..~,.l..l..:..L,:""..:-L__.__ C'EDC) 1 lC17it v ,k c.., -} "". 'County of San In CLil'l'i HOI\rd :){ SI1lll'ni"or:-l 70 \VI"il il\,titHUf~ ;--;Ili,('t - . \. f ',1'" 1 (I Sun Jost"\ !~la h. ~.;~})..-L " ~. 0112JY,lTfJ,~P"l ,;j/~q ,/i /,~ !:)//-;:,y J( \ J'// '1.".6".-<,....-., , "'/ , ..--" ~...../\.:- ~/ I 1 f --- _J.~._?;,~;-_J___--; /:.--1. Da te__et:-1;;'L~/4u-i~--._----_.. , / / "2-. / / I ;' I CITY OF CAi.'lPBELL '''-. '). . /-..:// i C,~'---~~ / By Date ',. L ._-~_ .j ..J / (/ ~ 1/. ;) '/~_ __...::"~._____ CTTY . O~ cr-L>-~n--T"(- )~'-' ~ r ~r)L-~),J, f\ / =) By ~i .zG2C~~:c'.),-}aTLJh~~t._._ uaLe \. "', ..' \ /~. I /'j ClT:{ OF "GILE8Y '" ( <., J /! , //( , - .'\ \:.'t Jj; , ./~r>~~'~~ By'" .' "'-"'.....,, .' '. ,_,_ ," ;'/ -------rc.:l/>t' .;, --< :1 (~<):i ,/(/ -;',-L \.,D~te_---J, '(l~.~__yc.~-c:,..,r~_~~L'" / // TOliN ~F ~~OS . GAT.~O ) V.jJ . /7 .1/ 7 By _ 11,<;\:1:>_../6, /\<(/ '._ /~_ .'~Iohn ~. Lochne r, V,ayor Date.!2..<:,ptembcr 4). 1971.1 m'v '~1~I7\ " ~h~t{oc{d~1Y;~~ n"'" 9_'7--'7-/'i/ a ,:,<,::'_~s.::::...-,-__..L;L____-. THE FOREGOING INSTRUMENT IS A COMPOSITE COpy OF THE ORIGINAL. ATT&5--T: DONALD M., RAINS '\ 'I By !:_:)t:.'~-Z..ci C~110' c_/ Date January 20, 1975 ;-;Z~lr3 : 1ne)) -3- crT:,' OF Pj\I~O A1,'1\2--, ~'-"...... ~ (.. ."!..... \-" . '....../ e;- _._ .\ ) '-'-V:~ _._---'--"Z~~\ L;~:::-::L. <1.. -~ .:.=:C:...-:.. _~vb~,)_____ . ______ '. . ' (-' . (i t7i ", r DEe to __ C:, (''-'\'''~'J'~''''''V/l,-_:::''__~___--'''><--- I C:;:'l'Y OF 8j'.11 JOSE _~I / //j/" R'l_ ~\/-~:i/L/i~21.i/v/~____ ')-....te /1, i) -. Y. - ''1 {I" 1 U' -' L-- C I Y/ ----'-------~'- TY all C(AT:'l'~J ()r!t I Cl\ \ LJ::t',r/! A! /L B v \ '-\.'-'/_\-'.:'\:'~'L" __,_._.=:-:=~~ ~ --J'eromc~SliiIth, Hayor \ Date ____s.1it..LL4------ SAi':JTA CL1\Rl~ VALLI:;Y VJNT'ER DISr.i'lUCT By ~~-"(:.....-=-0-c; ~~;...'~;.,~____ Date C\~l~~;} -~.-\ -\ '-\ _-----~~.___.,~