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"AAMENDMENT TO THE <br />INTERLOCAL COOPERATION AGREEMENT FOR THE CREATION <br />OF A COUNCIL ON GOVERNMENTS <br />AlkV' <br />THIS AMENDMENT, made and entered into this �' ay of,4pf�1999, by <br />and between the counties of Grays Harbor, Pacific, Jefferson and Clallam, <br />hereinafter collectively referred to as parties, WITNESSETH: <br />WHEREAS, the parties formed a Council of Governments (C.O.G.), on the 28th <br />day of July, 1976 to facilitate the organization and operation of an AREA <br />AGENCY ON AGING (designated PSA No. 1 of the Department of Social and <br />Health Services Aging Network, and <br />WHEREAS, RCW Chapter 39.34, entitled the "Interlocal Cooperation Act" <br />permits local govemment units to make the most effective use of their power by <br />enabling them to cooperate with other local governmental units on the basis of <br />mutual advantage, and thereby provide planning and administrative services in a <br />manner that will accord best with the geographic, economic and population <br />factors, and <br />WHEREAS, the Older Americans Act of 1965, as now and hereafter amended, <br />and RCW Title 74.38, provide for the establishment of Area Agencies within <br />regional areas within the state, and <br />WHEREAS, we have consented to have a Fiscal Oversight Committee to review <br />the financial operations, now, therefore, for the Area Agency on Aging, <br />IN CONSIDERATION of the mutual promises and covenants contained <br />herein the parties agree as foikws: <br />1. These by-laws are promulgated in compliance with an Interlocal Agreement. <br />organizing the Council of Governments, an association of County <br />Governments hereinafter referred to as the COG. <br />The officers of the COG shall be a Chairperson and a Vice -Chairperson. <br />Chairperson: The Chairperson shall (1) preside at all meetings of the COG; <br />(2) review and approve the agenda for such meetings; (3) be authorized to <br />call special meetings; (4) set the time and location of meetings (Mess <br />otherwise directed by the COG); (5) establish committees and appoint <br />members to committees; and (6) perform such other duties as the COG shall <br />direct. <br />