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Resolution No. 6126 321 RESOLUTION NO. 6126 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVING THE ORANGE COUNTY ANIMAL CARE ANIMAL SHELTERING AND CONTROL MASTER AGREEMENT WHEREAS, the City of Cypress has contracted animal sheltering and control services through OCACS since December 19, 1961; and WHEREAS, the current agreement was to expired on June 30, 2008, but was extended to December 31, 2008 pending OCACS's drafting of a new agreement; and WHEREAS, in an effort to increase efficiencies OCACS has modified the contract between the County and 20 contracting cities to provide for a Master Agreement; and WHEREAS, the Master Agreement eliminates the need to resubmit the same report year after year before the County and the City's governing bodies; and WHEREAS, the change produces cost savings and streamline processes; and WHEREAS, the concept of the Master Agreement was discussed with the City Managers Financial Operational Advisory Board and member cities have indicated support for this new format. NOW, THEREFORE BE IT RESOLVED that the City Council of the City of Cypress hereby approves the Orange County Animal Care Animal Sheltering and Control Master Agreement. PASSED AND ADOPTED by the City Council of the City of Cypress at a regular meeting held on the 24th day of November, 2008. 44a/AJ MAYOR OF THE CI OF CYPRESS ATTEST: 0 WL & Y CITY CLERK OF THE CITY OF CYPRESS STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS I, DENISE BASHAM, City Clerk of the City of Cypress, DO HEREBY CERTIFY that the foregoing Resolution was duly adopted at a regular meeting of the said City Council held on the 24th day of November, 2008, by the following roll call vote: AYES: 5 COUNCIL MEMBERS: Bailey, Luebben, Narain, Mills, and Seymore NOES: 0 COUNCIL MEMBERS: None ABSENT: 0 COUNCIL MEMBERS: None Ne-kbae._ aLai-2.117) CITY CLERK OF THE CITY OF CYPRESS