Agmt05 San Mateo, County of (2) JPA

Browse Search

Oct. 19 05 09:538 SAN BRUNO CITY CLERK 1 S50 589 5941 p.5 9d'-::7 obligations, any and an HEAT-SMC assets and liabj]ities remaining upon termination of the HEAT -SMC shall be transferred to the successor public agency. b. If there is no successor pubIic agency that would conduct the HEAT-SMC's activities, a]) asséts and liabHities shaH be apportioned to each Member Agency in proportion to the contribution of each Member Agency's total contribution during the Tel111 of this Agreement. c. If there is a successor public agency that would conduct some of the HEAT. SMC's nctivilies, then the Board shaH allocate the HEAT-SMC's assets and IiabiJities between . the successor pubHc agency and the Member Agencies. d. In the event the HBAT-SMC is terminated under circumstances faJling within (b) or (c) above, an dedsions of the Bom'd with regard to determinations of amounts to be trans felTed to the Member Agencies or any successor shall be filial. e. The obligations of the HEAT-SMC terminate on the Termination Date, and each Member Agency shalJ pay all amounts owed to the HEAT-SMC pdor to that date. In th~ event of default by a Member Agency with regard to payment of amounts due, the obligation to pay a1] sums due to the HEAT-SMC shall survive and remain in fuli force after the Termination Date. f. By unanimous agreement of aU then current Member. Agencies, said current Member Agencies may dispose of, divide, distribute, or return assets on a basis different from that established in this Section 3. . 4. Governånce 4.1 The HEAT-SMC is governed and administered by n Board of Directors that shaH e^ercis~ all powers and authority on behalf of the HEAT-SMc. The Board shall consist of no more than 21 voting members (hereinafter "Directors"). as fcHows: 1 2 No more than 2 Members of the San Mateo County Boal'Cf of Supervisors No more than 9 City representatives appointed by the City Selection CommHtee of the Council of Cities from among city cou~cj} members, provjded only those cities that are Member Agencies may have a representative Director and no city may have more than one representative Director. These foregoing Directors shan be referred to as the "Public Directors". Subject to any restTÎction that may be in the By-laws, the body sel~ting a Public Director may decide whether to select or allow allel11ates who may participate when the regular Public Director is absent. PDg~ 5 of 17 . ,."-.--------,,,--,"-------.-----'.--.'----'-"'-"-.