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AgdaPkt 2009-06-15 clsd and spc
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AgdaPkt 2009-06-15 clsd and spc
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Last modified
8/4/2009 11:02:15 AM
Creation date
6/11/2009 1:31:55 PM
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Template:
CC Index
CC Index - Document Type
Agenda Packet
Meeting Type
Special
Agency Type
City Council
Date
6/15/2009
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<br />6.2C <br />Page 12 <br /> <br />recommendations as the JP A Management Committee. The lP A Management Committee will <br />appoint one voting member as the Chair of the Committee. <br /> <br />1. The JP A Management Committee shall have all those powers necessary and proper <br />to carry out the Purposes of the JPA (defmed in Section II) in accordance with the Operating <br />Principles (defined in Section VI) except the power: (a) to enter into a contract with San Mateo <br />County or a Countywide ambulance provider; (b) to adopt a budget and ( c) to determine the <br />apportionment between the Parties of revenues from that contract <br /> <br />2. All meetings of the JP A Management Committee shall be held subject to the <br />provisions of the Ralph M. Brown Act (Government Code ~54950 and following), and other <br />applicable laws of the State of California requiring notice of meetings of public bodies. <br /> <br />IX. Staffing <br /> <br />The JP A Management Committee may appoint and retain staff as may be provided for in <br />the JPA's adopted budget to fulfill its powers, duties and responsibilities under this Agreement, <br />including, but not limited to, appointment of temporary or permanent staff, contracting with <br />technical experts, legal counsel, and other consultants, or contracting with any of the Parties. <br /> <br />X. Funds and Budget <br /> <br />A. Fiscal Year. The fiscal year for the JPA shall be July 1 through June 30. <br /> <br />B. Annual Budget and Long Range Forecast. Not later than 30 days before the end of <br />each fiscal year, the Board shall adopt by resolution a budget tor the following fiscal year setting <br />forth all anticipated administrative, operational, and capital expenses and sources of funds for the <br />JP A. In conjunction with its annual budget, the Board may adopt by separate resolution a long- <br />range budget forecast estimating all anticipated administrative, operations and capital expenses and <br />sources of funds for the JP A for the next five years. <br /> <br />C. Revenue Allocation Plan. The Board shall adopt, and as may be required from time <br />to time thereafter shall amend, a plan for the equitable allocation of revenues received annually by <br />the JP A. <br /> <br />XI. Audit and Accounting Services <br /> <br />A. Depository. The Board shall designate the Treasurer of one of the Parties to be <br />depository with custody of all JP A funds from whatever source and to perform all functions to <br />fulfill the requirements of Government Code section 6505.5. The Board shall set the amount of <br />the bond required for the Treasurer. <br /> <br />7 <br />
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