Agmt16 JPA Peninsula CLean Energy Authority of San Mateo County

Browse Search

applicable law. The Board shall provide general policy guidance to the CCA Program. Board approval shall be required for any of the following actions: 3.3.1 The issuance of bonds or any other financing even if program revenues are expected to pay for such financing. 3.3.2 The hiring or termination of the Chief Executive Officer and General Counsel. 3.3.3 The appointment or removal of officers described in Section 3.9, subject to Section 3.9.3. 3.3.4 The adoption of the Annual Budget. 3.3.5 The adoption of an ordinance. 3.3.6 The approval of agreements, except as provided by Section 3.4. 3.3.7 The initiation or resolution of claims and litigation where the Authority will be the defendant, plaintiff,petitioner, respondent, cross complainant or cross petitioner, or intervenor;provided,however,that the Chief Executive Officer or General Counsel, on behalf of the Authority, may intervene in, become a party to, or file comments with respect to any proceeding pending at the California Public Utilities Commission, the Federal Energy Regulatory Commission, or any other administrative agency, without approval of the Board as long as such action is consistent with any adopted Board policies. 3.3.8 The setting of rates for power sold by the Authority and the setting of charges for any other category of service provided by the Authority. 3.3.9 Termination of the CCA Program. 3.4 Chief Executive Officer. The Board of Directors shall appoint a Chief Executive Officer for the Authority, who shall be responsible for the day-to-day operation and management of the Authority and the CCA Program. The Chief Executive Officer may exercise all powers of the Authority, including the power to hire, discipline and terminate employees as well as the power to approve any agreement if the total amount payable under the agreement is less than$100,000 in any fiscal year, except the powers specifically set forth in Section 3.3 or those powers which by law must be exercised by the Board of Directors. 3.5 Commissions, Boards and Committees. The Board may establish any advisory commissions,boards, and committees as the Board deems appropriate to assist the Board in carrying out its functions and implementing the CCA Program, other energy programs and the provisions of this Agreement which shall comply with the requirements of the Ralph M. Brown Act. The Board may establish rules, regulations, policies, bylaws or procedures to govern any such commissions, boards, or committees if the Board deems appropriate to appoint such commissions, boards or committees, and shall determine whether members shall be compensated or entitled to reimbursement for expenses. ATTY/AGR/2016.040/JOINT EXERCISE OF POWERS AGR—PCE AUTHORITY REV:03-04-16 JS Page 5 of 24