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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 16th day of February, 2010. <br />Resolution No. 2010-009 <br />Page 2 of 3 <br />