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4. Reconstitutes the governing board to be made up of the CEO of each member (i.e. <br /> the County Administrator and City Managers) and authorizes the CEO to send an <br /> alternate to meetings (See Section II. A.1). This is recommended since the <br /> remaining close out activities will be administrative in nature. <br /> The ACAP Board met September 15, 2011 and voted to recommend to their respective <br /> governing bodies that they approve the amendment to the ACAP Joint Powers Authority. <br /> The amendment has been reviewed by the legal counsels of all the member agencies. <br /> The recommended JPA amendment is attached. The JPA requires that all members <br /> approve the amendment to the JPA for it to take effect. <br /> Submitted by: Fiscal Review: Approved by: <br /> ,.Aonathan P. Lowell Emily Wagner Nelson Fialho <br /> ' City Attorney Director of Finance City Manager <br /> Attachment <br /> 1. Amended and Restated Joint Powers Agreement of the Associated Community <br /> Action Program <br /> Page 3 of 3 <br />