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Attachment 11 of 2 Resolution 2018 - February 6, 2018 RESOLUTION 2018- RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOS GATOS AUTHORIZING THE TOWN MANAGER TO EXECUTE A JOINT POWERS AGREEMENT FORMING THE WEST VALLEY CLEAN WATER PROGRAM AUTHORITY WHEREAS, in July 1992, the cities of Campbell and Monte Sereno and the Town of Los Gatos (“Member Agencies”) were among the members of a Cooperative Agreement for stormwater pollution control coordination with the West Valley Sanitation District (WVSD); and WHEREAS, in 1994, the city of Saratoga became a Member Agency; and WHEREAS, the coordinated stormwater pollution abatement, control and management effort of the Member Agencies is now commonly known as the West Valley Clean Water Program (WVCWP); and WHEREAS, the West Valley Clean Water Program has been a successful and cost-effective means of collaboratively addressing federal and state stormwater requirements and regulations within the Member Agencies; and WHEREAS, on May 10, 2017, the WVSD Board of Directors approved the withdrawal from the WVCWP, and termination of the District’s participation in various legal agreements with the WVCWP effective June 30, 2018; and WHEREAS, the cities of Campbell, Monte Sereno, and Saratoga and the Town of Los Gatos are interested in continuing to comply with the stormwater regulations in a cost-effective manner, collaborate on regional solutions, maintain the benefits of a single clean water program, and create a formal oversight authority. NOW, THEREFORE, BE IT RESOLVED: that the Town Council of the Town of Los Gatos hereby authorizes the Town Manager to execute the Joint Powers Agreement forming the West Valley Clean Water Program Authority. PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Los Gatos, California, held on the 6th day of February 2018, by the following vote: 2 of 2 Resolution 2018 - February 6, 2018 COUNCIL MEMBERS: AYES: NAYS: ABSENT: ABSTAIN: SIGNED: MAYOR OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA DATE: __________________ ATTEST: CLERK ADMINISTRATOR OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA DATE: __________________