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(s) Other functions and responsibilities as may be added by amendments to <br />this Agreement pursuant to Section 19. · <br />8. ANNUAL BUDGET. The ACTC shall adopt by June 30 of each year a budget <br />for the succeeding fiscal year setting forth all administrative, operational and capital expenses for <br />the ACTC, together with the apportionment of such expenses by levy against each Local Agency <br />and Member Transit Operator. The budget shall reflect allocations to dedicated funding sources <br />and the restrictions on. salaries and benefits and on administrative expenses that apply to existing <br />Measure B funds and any sales tax funds to be received by ACTC in the future. The fiscal year <br />shall be July 1 to June 30. An alternative fiscal year may be established by the ACTC. The <br />ACTC shall notify and provide a copy of the proposed budget to each Local Agency and <br />Member Transit Operator thirty (30) days prior to the adoption of the budget. <br />9. BOUNDARIES. The boundaries of the ACTC shall be the boundaries of the <br />County of Alameda. <br />10. ORGANIZATION. <br />(a) Board. The ACTC shall be governed by the board which shall exercise <br />all powers and authority on behalf of the ACTC. The governing Board of the ACTC is <br />empowered to establish its own procedures. The Board may do any and all things necessary to <br />carry out the purposes of this Agreement. <br />(b) Board membership. The ACTC Board shall be composed as follows: <br />(i) Each member of the Alameda County Board of Supervisors who <br />shall each have one vote, except that at each ACTC Board meeting, the Supervisor actually <br />present at the meeting with the longest service on the Board of Supervisors shall have two votes; <br />(ii) Two members representing the City of Oakland, with the member <br />with the longest service on ACTC (or previously on ACCMA or ACTIA) having three votes and <br />the other member having one vote; <br />(iii) One member representing the City of Fremont and one member <br />representing the City of Hayward, each of whom shall have two votes; <br />(iv) Eleven members each representing one of the other 11 Cities in <br />Alameda County, each of whom shall have one vote; and <br />(v) One representative of BART and one representative of AC Transit, <br />each of whom shall have one vote. <br />(vi) Notwithstanding the foregoing, only members of bodies who have <br />paid or allocated the fees set by the ACTC Board shall be entitled to be members of the ACTC <br />Board. <br />000230.0026\1453006.5 5