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8.A. - Page 35
<br /> p. Require Members to pass-through the cost of the 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 /> 711 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 JPA 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 /> ARTICLE 8.GOVERNANCE
<br /> 81 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 Member a�encv's elected �overnin�body€e�e�g
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<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 /> 8.3 Compensation. Directors shall receive no compensation from the SBWMA for
<br /> serving on the Board. The SBWMA may reimburse Directors for reasonable expenses necessarily
<br /> incurred on the Board's behalf, with prior approval of the Board.
<br /> 8.4 Member Mergers. If any Member merges with another public entity, the
<br /> successor public entity shall have one (1) Director position on the Board.
<br /> 8.5 Chair. The Board shall annually select a Chair, by a vote taken in accordance
<br /> with Section 10.8 of this Agreement, who shall serve without compensation at the pleasure of the
<br /> Board. The duties of the Chair include, but are not limited to the following:
<br /> a. Conducts Board meetings.
<br /> b. Review and set meeting agendas with the Executive Director.
<br /> c. Signs any and all SBWMA official documents.
<br /> 8.6 Vice Chair. The Board shall annually select a Vice Chair, by a vote taken in
<br /> accordance with Section 10.8 of this Agreement, who serves without compensation at the
<br /> pleasure of the Board. The Vice Chair shall act in the absence of the Chair, with full powers of
<br /> the Chair.
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