Agmt16 JPA Peninsula CLean Energy Authority of San Mateo County

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2.4.10 to apply for, accept,and receive all licenses,permits,grants,loans or other aids from any federal, state, or local public agency; 2.4.11 to submit documentation and notices, register, and comply with orders, tariffs and agreements for the establishment and implementation of the CCA Program and other energy programs; 2.4.12 to adopt Operating Rules and Regulations; and 2.4.13 to make and enter into service agreements relating to the provision of services necessary to plan, implement, operate and administer the CCA Program and other energy programs, including the acquisition of electric power supply and the provision of retail and regulatory support services. 2.4.14 to permit additional Parties to enter into this Agreement after the Effective Date and to permit another entity authorized to be a community choice aggregator to designate the Authority to act as the community choice aggregator on its behalf. 2.5 Limitation on Powers. As required by Government Code Section 6509, the power of the Authority is subject to the restrictions upon the manner of exercising power possessed by San Mateo County. 2.6 Compliance with Local Zoning and Building Laws and CEOA Unless state or federal law provides otherwise, any facilities, buildings or structures located, constructed, or caused to be constructed by the Authority within the territory of the Authority shall comply with the General Plan, zoning and building laws of the local jurisdiction within which the facilities, buildings or structures are constructed and comply with the California Environmental Quality Act ("CEQA"). ARTICLE 3: GOVERNANCE AND INTERNAL ORGANIZATION 3.1 Board of Directors. The governing body of the Authority shall be a Board of Directors (`Board"). The Board shall consist of 2(two)directors appointed by the San Mateo County Board of Supervisors and 1 (one) director appointed by each City or Town that becomes a signatory to the Agreement ("Directors"). Each Director shall serve at the pleasure of the governing board of the Party who appointed such Director, and may be removed as Director by such governing board at any time. If at any time a vacancy occurs on the Board, a replacement shall be appointed to fill the position of the previous Director within 90 days of the date that such position becomes vacant. Directors must be members of the Board of Supervisors or members of the governing board of the municipality that is the signatory to this Agreement. Each Party may appoint an alternate(s) to serve in the absence of its Director(s). Alternates may be either(1)members of the Board of Supervisors or members of the governing board of the municipality that is the signatory to this Agreement, or(2) staff inembers of the County or any such municipality. 3.2 uorum. A majority of the appointed Directors shall constitute a quorum, except that less than a quorum may adjourn from time to time in accordance with law. 3.3 Powers and Functions of the Board. The Board shall exercise general governance and oversight over the business and activities of the Authority, consistent with this Agreement and ATTY/AGR/2016.040/JOINT EXERCISE OF POWERS AGR—PCE AUTHORITY REV:03-04-16 JS Page 4 of 24