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<br />Material, and Plant Material Transfer, Transport and Processing Facility <br />operations and Disposal. Such agreements can be made with any Person, <br />including any Member. <br />1. Apply for, accept, and receive grants, gifts, donations, advances, and <br />contributions. <br />j. Hire agents and employees. <br />k. Sue and be sued in its own name. <br />1. Incur and discharge debts, liabilities, and obligations. <br />m. Issue bonds or notes and associated covenants, for designated purposes, <br />subject to the provisions and limitations of the California Government Code. <br />n. Issue and receive loans. <br />o. Establish rates and fees at Solid Waste, Recyclable Material, and Plant <br />Material Transfer, Transport and Processing Facilities. <br />p. Require Members to pass-through the cost ofthe SBWMA's operations to the <br />rates assessed on Facility users. <br />q. Adopt, as authorized by California law, ordinances and resolutions necessary <br />to carry out the purposes of this Agreement. <br />r. Enter into Franchise Agreements for use of the Transfer Station and pay a <br />Franchise fee. <br />s. Require Members to direct all of their Solid Waste, Recyclable Materials and <br />Plant Materials generated and Collected by Collectors within their respective <br />boundaries to the Facilities, except as provided in Exhibit D hereto. <br /> <br />7.1.1 The following powers require the approval of two-thirds of the Members as would <br />be required under Article 17 for an amendment to this JP A Agreement: <br />a. Acquisition of real property <br />b. Disposal or transfer of any interest in real property <br />c. Entering into or amending Franchise Agreements for the operation of the <br />Facilities <br />d. Issuance of bonds or notes. or the refinance of such bonds or notes. <br /> <br />ARTICLE 8. GOVERNANCE <br />8.1 Board of Directors. The SBWMA shall be governed and administered by a <br />Board of Directors composed of one Director from each Member. The Board shall exercise all <br />powers and authority on behalf of the SBWMA. Each Member must select its Director or the <br />Director's designee alternate from among the following positions: <br />a. County, District. City, or Town Manager or the equivalent position <br />b. County. District. City, or Town Assistant Manager or the equivalent position <br />c. Finance Director or Assistant Finance Director or the equivalent position <br />d. Public Works Director or Assistant Public Works Director or Environmental <br />Programs Manager or the equivalent position. <br /> <br />8.2 Tenure. Each Director shall hold office from the first meeting of the Board after <br />appointment by the Member until his or her successor is selected by the Member. <br /> <br />Page 6 <br />