HomeMy WebLinkAbout2006 19_Amend Interlocal Agreement to include INCOG_2006.08.15a -11I WA
RESOLUTION •O AND ADOPTING THE SECON
AMENDED AGREEMENT CREATING THE INDIAN ,.
COUNCIL OF GOVERNMENTS.
WHEREAS, the Indian Nations Council of Governments ( INCOG) was created
pursuant to the Interlocal Cooperation Act, 74 O.S. sec. 1001 et sep., to enable local
governments to more efficiently use their powers by cooperating with each other on a
basis of mutual advantage; and,
WHEREAS, On July 13, 2006, the Board of Directors and the General Assembly
of INCOG approved amending the Interlocal Agreement to provide membership of the
Cherokee, Creek, and Osage Indian Nations.
NOW, THEREFORE, BE IT RESOLVED that the Second Amended
Agreement creating the Indian Nations Council of Governments be adopted and
approved. Furthermore, the Mayor by executing this resolution and causing it to be
attached to the Interlocal agreememt, hereby documents the City of Owasso's approval of
the agreement and causes the agreement to be executed.
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ATTEST,
Sherry Bish* City Clerk
If I
AD®FT . this 15"' day of August, 2006
i
Stephen Calaudella, Mayor
TO: THE HONORABLE MAYOR AND CITE' COUNCIL
CITE' OF OW ASSO
FROM:
CITY MANAGER
RESOLUTION 2006-19, AMENDING
AGREEMENT D ANATIONS
COUNCIL OF GOVERNMENT (INCOG)
DATE: August 9, 2006
For over 30 years, the Indian Nations Council of Government (INCOG) has assisted many cities
and counties of northeastern Oklahoma in local and regional planning, information,
coordination, communications, implementation and management services. INCOG is a service
organization that provides an opportunity for cities and counties to collaborate and build
consensus in finding solutions to regional issues.
INCOG's governance is composed of two bodies; a General Assembly and a Board of
Directors. The Board of Directors sets policy for the day to day activities of the Council.
Membership on the Board is based on population size of member governments and includes
elected officials and appointed citizens. The General Assembly is composed of one elected
official from each member government. They are charged with reviewing and adopting plans,
programs and budgets as recommended by the Board of Directors.
I�Ei1E
At the July 13, 2006 meeting of the General Assembly and Board of Directors, members
approved an amendment to the INCOG Articles of Agreement to provide Board and General
Assembly membership for the Cherokee, Creek, and Osage Indian Nations. Each Indian Nation
would have one representative on the Board and the General Assembly. According to the
Articles of Agreement, that created INCOG, any modification to the agreement approved by the
body must be approved by the passage of a resolution of all member governments. Thus,
INCOG has requested the Owasso City Council (and all other member governments) adopt the
attached resolution. By taking such action, the City Council is effectively approving an
amendment to the "Interlocal Governmental Agreement" that created WCOG.
RECOMMENDATION.
The staff recommends Council adoption of Resolution No. 2006 -19, a resolution approving an
amendment to the INCOG Articles of Agreement to provide membership for the Cherokee,
Creek, and Osage Indian Nations.
ATTACHMENT
Resolution No. 2006 -19