Attachment A

 

ORDINANCE NO.  04-A(2)

AN ORDINANCE TO ADOPT AND APPROVE AN AMENDMENT TO JABA’S JOINT EXERCISE OF POWERS AGREEMENT BETWEEN THE COUNTIES OF ALBEMARLE, GREENE, NELSON, FLUVANNA AND LOUISA, VIRGINIA AND THE CITY OF CHARLOTTESVILLE, VIRGINIA TO INCREASE THE SIZE OF THE BOARD OF JABA AND TO HAVE THE MEMBERSHIP OF THE BOARDS OF JABA AND OF JABA, INC.  BE IDENTICAL.

 

            WHEREAS, JABA was created in 1975 by Albemarle County and four other jurisdictions of Planning District Ten pursuant to that certain Joint Exercise of Powers Agreement dated March 4, 1975 (with Louisa County signing the Agreement as the sixth jurisdiction of Region Ten on August 9, 1977), as amended on September 15, 1976 and May 18, 1977, all authorized pursuant to Virginia Code § 15.2 – 1300, and

           

            WHEREAS, JABA’s mission is to plan, advocate and serve the older residents of Planning District Ten, and

 

            WHEREAS, JABA created JABA, Inc., a 501(c)3 organization which better enables JABA to fulfill this mission in part by having a broader based and larger board than JABA, and

           

            WHEREAS, JABA, by resolution of its Board unanimously adopted on May 24, 2004, proposes to increase the size of the board of JABA to no more than 25, the same number of members as JABA, Inc., and to have the membership of both boards be identical in order to improve the efficiency of both boards and better fulfill JABA’s mission.

 

            NOW, THEREFORE, BE IT ORDAINED THAT the Amendment to JABA’s Joint Exercise of Powers Agreement between the Counties of Albemarle, Greene, Nelson, Fluvanna and Louisa, Virginia and the City of Charlottesville, Virginia entitled “Amendment to the Joint Exercise of Powers Agreement” dated September 1, 2004, pertaining to the increase in the size of the Board of JABA and having the Boards of JABA and of JABA, Inc. be identical, attached hereto and incorporated herein, is hereby approved, and that the County Executive is hereby authorized to execute the Agreement on behalf of the County of Albemarle.

 

This ordinance shall be effective immediately.

 

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