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RESOL~TION~AMRNDTHEAGRERWR. NT <br /> FOR C~RATION OF THE HAMPTON ROADS <br /> REGIONAL JAIL AUT~ORITYAND <br />APPOINTING ANALTERNATE AOT~ORITY ~RNRER <br /> <br /> W~AS, the Cities oi Hampton, Newport News, Norfolk and <br />Portsmouth, Virginia (the "Cities") have provided for the <br />creation of the Hampton Roads Regional Jail Authority (the <br />"Authority") by agreement (the "Agreement") approved effective <br />December 14, 1993; and <br /> <br /> wn~A~, the Agreement provides for the powers of the <br />Authority to be exercised by a board of 12 members consisting <br />of three members from each city, including the city's sheriff, <br />city rmanager and one member of its city council; and <br /> <br /> W~REAS, to provide for greater participation and <br />efficiency in the conduct of the affairs of the Authority, the <br />Authority and.the Cities desire to amend the Agreement to <br />permit the appointment of alternate members to the Authority <br />who shall be empowered to act at any meeting in the absence of <br />the member of the Authority for whom that individual serves as <br />alternate; and <br /> <br /> W~AS, the Amendment to the Agreement would permit the <br />sheriff of the city to appoint his or her alternate, would <br />permit the ci=y manager of the city to appoint his or her <br />alternate and would permit the city council of the city to <br />appoint the alternate to serve in the absence of the member of <br />this city council appointed to the Authority from time to time <br />by this city. <br /> <br /> <br />