Laserfiche WebLink
C. Powers of ACAP In fizrtherance of its purpose, ACAP is authorized to <br />do all acts necessary- for the exercise of its authority-, includino but not limited to any- or all of the <br />following. <br />1. To the extent necessary- or appropriate for achieving the stated <br />purposes of this agreement, consistent with Goveriunent Code Division 6, Chapter 3, Article 1, <br />section 6300 et seq. and the provisions of this agreement, to exercise any power which is <br />common to both Cities and County. All powers shall be exercised subject to such restrictions <br />upon the manner of exercising such powers as are set forth ul this agreement and as are imposed <br />upon County- in its exercise of similar powers, as prodded i17, and for the purposes of, Section <br />6309 of the Government Code of the State of California. <br />?. To Wmd up the affairs of ACAP; <br />To perform any contractual obligations of ACAP existing on <br />September 30, 2011; <br />4. To make and enter contracts m its own name for the purposes of <br />winding up ACAP's affairs; <br />3. To employ- agents, including legal counsel, and employees for the <br />purposes of wmdmg up its affairs; prodded, however, that effective October 1, 2011, ACAP <br />shall have no emplovees; <br />To manage, maintain hold or dispose of equipment material <br />supplies and property-; <br />To receive gifts, contributions, and donations of property-, finds, <br />services, and other forms of assistance from persons, firms, corporations, and any- goveriunental <br />entitv. <br />8. To site or be sued m its own name. <br />IL GOVERNANCE <br />A. Governing Board <br />1. Membership The govern* body- of ACAP shall consist of a <br />representative from each of the jurisdictions that are parties to this agreement ( "the Governing <br />Board "). The representative shall be the Member's chief executive officer. The Member's <br />representative may -, from time to time, appoint in writing an alternate to attend, participate and <br />Grote at any- meeting of the Govermilg Board. The alternate shall serge at the pleasure of and in <br />the manner determined by the Member's representative. <br />?. Voting Each Member shall have one (1) Grote. An action must <br />receive a majority- of votes from Members present in order to be passed. Actions of the <br />Governing Board shall be by motion or resolution. <br />—I)— <br />