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E. In the conduct of its business, the OCCOG has further established bylaws <br /> which govern the effective and efficient conduct of the OCCOG, with the founding <br /> OCCOG bylaws adopted on May 17, 1997; and, <br /> F. The OCCOG has concurrently undertaken a comprehensive assessment <br /> and revision to its adopted bylaws, in consultation with the OCCOG Board Ad Hoc <br /> Bylaws Subcommittee and the Orange County City Managers Association OCCOG <br /> Oversight Committee; and, <br /> G. The OCCOG Board of Directors, at its meeting of June 25, 2009, <br /> reviewed, considered and adopted a comprehensive technical and policy revision to the <br /> OCCOG bylaws to further define the operation of the OCCOG; and, <br /> H. The revised OCCOG bylaws effect such changes as refining OCCOG <br /> board membership and voting provisions, authorizing membership dues; requiring that <br /> OCCOG board members be from dues-paying member agencies in good standing; and <br /> achieving a consistency between the provisions of the OCCOG joint powers agreement <br /> and the OCCOG bylaws; and, <br /> I. The 2009 amendment to the OCCOG bylaws provides a comprehensive <br /> technical and policy revision to the OCCOG bylaws, which are consistent with a 2009 <br /> amended and restated OCCOG joint powers agreement. <br /> Section 2. The City of Santa Ana hereby approves the amended and restated <br /> OCCOG joint powers agreement as adopted by the Orange County Council of <br /> Governments on June 25, 2009, a copy of which is on file in the Office of the Clerk of <br /> the Council and incorporated herein by this reference. <br /> Section 3. The City Manager is hereby authorized to execute the amended <br /> and restated OCCOG joint powers agreement, and transmit the signed OCCOG joint <br /> powers agreement to the OCCOG Interim Executive Director. <br /> Section 4. This Resolution shall take effect immediately upon its adoption by <br /> the City Council, and the Clerk of the Council shall attest to and certify the vote adopting <br /> this Resolution. <br /> ADOPTED this day of , 2010. <br /> Miguel A. Pulido <br /> Mayor <br /> <br /> Resolution No. 2010-XXX <br /> <br /> Page 2 of 3 55D-4 <br /> <br />