HomeMy WebLinkAboutAGENDA REPORT 1992 0715 CC REG ITEM 11DMOORPARK TE m ��•�•
799 Moorpark Avenue Moorpark, California 93021 (805) 529 -6864
M E M O R A N D U M
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ACTION:
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TO: Honorable City Council
FROM: Mary K. Lindley, Assistant to the City Manager
DATE: July 7, 1992 (July 15 City Council Meeting)
SUBJECT: Consider the Waste Commission's Action Plan and
Joint Powers Authority for the Development of
Regional Waste Processing Facilities
Summary
Council is in receipt of the Ventura County Waste Commission's
Action Plan and Joint Powers Agreement (JPA) for the development
and implementation of regional waste processing facilities. The
Commission is requesting that each jurisdiction in the county
approve the Plan and enter into the JPA. Staff is recommending
that Council concur with the Action Plan and approve the City's
participation in an east county JPA pending any changes to the
current situation.
Background
On June 18, 1992, the Ventura County Waste Commission approved the
release of its "Action Plan for Regional Waste Processing and
Transfer Facility Implementation" and an accompanying Joint Powers
Agreement (JPA) for the development and implementation of regional
waste processing facilities. The Commission also took action to
request that the County Board of Supervisors approve funding
facility development and implementation costs with County
Integrated Waste Management Program fees ( CIWMP). Increases in the
CIWMP will result in increases to residential and commercial refuse
customers.
On April 6, 1992, the City Council had an opportunity to review and
discuss the Commission's draft Action Plan. At that time the
action taken by Council was to express agreement with the concepts
PAUL W. LAWRASON JR. JOHN E. WOZNIAK SCOTT MONTGOMERY BERNARDO M. PEREZ ROY E. TALLEY JR.
Mayor Mayor Pro Tem Councilmember Councilmember Councilmember
-- Waste Processing Facilities
July 7, 1992
Page 2
outlined in the Plan. Since then a special study session was held
with the Commissioners and City Managers to resolve outstanding
policy issues relevant to the Action Plan. These issues and the
consensus decision reached included the following:
Issue Resolution
Schedule Fast Track - Accelerate decision - making
process to include shortened RFP process.
Facility Ownership Turn -key public ownership option -
Contractual agreement for real property
buy -back included in RFP.
Vendor Selection Abbreviated RFP - Solicitation and
evaluation of proposals and interview top
vendors.
Site Selection Siting Corridor - Identify corridor along
railroad as part of the RFP process.
Management Interim JPA with 10 cities and the
Structure County. Utilize the Commission, City
Managers and existing staff.
The Action Plan was revised to include the aforementioned issues.
On July 2, 1992, Councilmember Montgomery, the City Manager, and I
met with representatives from Simi Valley, Thousand Oaks, and the
County to discuss concerns regarding participation in a JPA with
the west county cities in light of Oxnard's and the Ventura
Regional Sanitation District's (VRSD) actions to develop its own
processing facility. The consensus of the meeting was to form an
east county JPA to determine the feasibility of developing a
processing facility in the east county. This would remove Moorpark
and the other east county cities from the current debate over a
west county or central facility. The CIWMP fee imposed at the Simi
Valley Landfill would be used to pay for the East County JPA's
costs and would be effective in January 1993. The east county
jurisdictions would need to provide start up costs which would be
reimbursed once revenue is generated from the CIWMP fee.
Since the July 2 meeting, the Camarillo City Council, a VRSD member
city, voted to send VRSD a letter stating its opposition to the
VRSD's action and approving the regional JPA. County Solid Waste
staff now believes that there is a strong possibility of gaining
county wide consensus for the formation of a single JPA for the
Waste Processing Facilities
July 7, 1992
Page 3
development of regional waste processing facilities. For many, the
action taken by Oxnard and the VRSD was seen as divisive and one of
the reasons for a separate JPA for the east county jurisdictions.
There is some indication that Oxnard will reverse its action and
work with the Waste Commission. County Solid Waste staff is now
strongly urging Moorpark, Simi Valley, and Thousand Oaks to
participate in the countywide JPA.
The Public Works and Facilities Committee (Councilmember
Montgomery) and staff believe that Moorpark should support an east
county JPA until such time that the City can be assured that its
concerns regarding the scope of work and costs are addressed.
Additional information should be forthcoming and conveyed to
Council at the July 15 meeting.
The feasibility of a county wide JPA is still evolving and Moorpark
will need to continually monitor the situation. The Waste
Commission will meet on July 16, 1992, at which time the
recommended consultant will outline their proposed "scope of work"
which should include the feasibility of a facility in the east
county and the RFP. The presentation by the consultant and actions
taken by the other cities may provide Moorpark with the assurances
that it needs to make a commitment to a county wide JPA. If those
assurances are not forthcoming, the City can proceed with the
earlier consensus to participate in an east county JPA.
Staff believes that Council should provide Councilmember Montgomery jj
will the authorization to commit the City to the county wide JPA if G -16
the city's concerns are alleviated or to seek to form an East
County JPA if that is in the best interest of Moorpark.``
Recommendation
The Public Works and Facilities Committee (Councilmember
Montgomery) and staff recommend that Council:
1. concur with the Ventura County Waste Commission's Action
Plan for Regional Waste Processing and Transfer Facility
Implementation,
2. Consider alternative actions on a JPA for regional waste
processing facilities.
Attachment: Waste Facility JPA
JOINT EXERCISE OF POWERS AGREEMENT
CREATING THE
VENTURA COUNTY WASTE PROCESSING AND TRANSFER AUTHORITY
THIS Joint Exercise of Powers Agreement ( "Agreement" herein) is made this -
day of 1992 by and among the County of Ventura ( "County" herein) and those cities
located within the County of Ventura that are signatories hereto ( "Cities" herein). All of said
agencies shall be referred to collectively herein as "Parties."
RECITALS
WHEREAS, each of the Parties to this Agreement is a "public agency" as that
term is defined in California Government Code, Section 6500, and is authorized to enter into
joint powers agreements and to create joint powers authorities; and
WHEREAS, each of the Parties has the power and responsibility to provide for
solid waste handling services including, but not limited to, source reduction, recycling, and
composting activities, and to provide for the collection, transfer, and disposal of solid waste for
its jurisdiction; and
WHEREAS, Public Resources Code Sections 40900 gl s=. require that the Parties
implement their respective Source Reduction and Recycling Elements in order to accomplish
state mandated waste diversion goals, and provide for residual transfer and disposal; and
WHEREAS, pursuant to various laws, the Parties may purchase, condemn and
acquire land for solid waste facilities and may enter into agreements for the purpose of jointly
implementing their respective Source Reduction and Recycling Elements; and
WHEREAS, pursuant to Government Code Sections 6500 pi seq., commonly
known as the Joint Exercise of Powers Act, two or more public agencies may by agreement
jointly exercise any power common to the contracting parties and create a joint powers authority
to exercise such powers; and
WIIEREAS, the Parties have found and determined that it would be to their
mutual advantage and the public benefit to coordinate their power and authority and expertise
to implement integrated waste management facilities and programs which meet the regional needs
and requirements of the Parties;
NOW, THEREFORE, the Parties mutually agree as follows:
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ARTICLE 1
DEFINMONS
The following definitions shall apply to the provisions of this Agreement:
AUTHORITY. "Authority" shall mean the Ventura County Waste Processing and Transfer
Authority created by this Agreement.
BOARD. "Board" shall mean the governing body of the AUTHORITY.
COMMITTEE. "Committee" shall mean the advisory committee of the AUTHORITY
composed of City Managers of the Executive Officers of the Parties or their designees.
COMPOSTING. "Composting" shall mean the controlled biological decomposition of organic
wastes that are separated from the SOLID WASTE stream.
HOUSEHOLD HAZARDOUS WASTE ELEMENTS. "Household Hazardous Waste Elements"
shall mean the respective household hazardous waste plans for the Cities and County prepared
pursuant to Public Resources Code Sections 41500 and 41510.
INTEGRATED WASTE MANAGEMENT. "Integrated Waste Management" shall mean a
comprehensive program of SOLID WASTE management for the preservation of health, safety
and the well-being of the public which makes adequate provision for SOLID WASTE diversion
from landfills in response to the regional needs of the County and Cities, consistent with the
policies, standards, and requirements of applicable state and federal laws and regulations.
PLANNING AREA. "Planning Area" shall mean the incorporated and unincorporated area of
the south half of Ventura County as depicted on Exhibit "A ".
_ __ ....
RECYCLING. "Recycling" shall mean the process of collecting, sorting, cleansing, treating,
and reconstituting materials that woula otherwise become SOLID WASTE, and returning them
to the economic mainstream in the form of products which meet the quality standards necessary
to be used in the market place.
RECYCLABLES. "Recyclables" shall mean paper, cardboard, glass, metal, plastic, wood, plant
matter, compostables or other materials which can be reused or converted into useable products
or raw materials for the production of new products or that have been included in a local
RECYCLING program or identified as recyclables in applicable SOURCE REDUCTION AND
RECYCLING ELEMENTS.
SOLID WASTE. "Solid Waste" shall mean all putrescible and nonputrescible solid, semisolid,
and liquid wastes, including garbage, trash, refuse, paper, rubbish, ashes, industrial wastes,
demolition and construction wastes, abandoned vehicles and parts thereof, discarded home and
industrial appliances, manure, vegetable or animal solid and semisolid wastes, other discarded
solid and semisolid wastes, or dewatered, treated, or chemically fixed sewage sludge. Solid
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waste does not include hazardous waste. For purposes of this Agreement, Solid Waste shall also
include RECYCLABLES.
SOLID WASTE DISPOSAL. "Solid Waste Disposal" shall mean the final disposition of SOLID
WASTE onto land.
SOLID WASTE FACILITY. "Solid Waste Facility" shall mean a disposal facility or site, a
SOLID WASTE PROCESSING AND TRANSFER FACILITY or a facility for RECYCLING
or COMPOSTING.
SOLID WASTE HANDLING. "Solid Waste Handling ". shall mean the collection,
transportation, storage, transfer, or processing of SOLID WASTES.
SOURCE REDUCTION. "Source Reduction" shall mean any action which causes a net
reduction in the generation of SOLID WASTE.
SOURCE REDUCTION AND RECYCLING ELEMENTS. "Source Reduction and Recycling
Elements" shall mean the respective SOLID WASTE management plans for the Cities and
County prepared pursuant to Public Resources Code Sections 40900 et gq.
SOURCE REDUCTION AND RECYCLING ELEMENT IMPLEMENTATION. "Source
Reduction and Recycling Element Implementation" shall mean the practical effectuation of waste
diversion from disposal and the accomplishment of state mandated RECYCLING goals, and shall
include, without limitation, the carrying out of specified SOURCE REDUCTION,
RECYCLING, and COMPOSTING programs and the integrated management of SOLID WASTE
FACILITIES and projects.
PROCESSING AND TRANSFER FACILITY. "Processing and Transfer Facility" shall mean
a facility utilized to receive separated or commingled RECYCLABLES and mixed SOLID
WASTE, temporarily store, separate, convert, or otherwise process the materials and/or transfer
such material for transport.
ARTICLE 2
W. •B
The purpose of the AUTHORITY created by this Agreement shall be to assist in
the provision INTEGRATED WASTE MANAGEMENT and SOURCE REDUCTION AND
RECYCLING ELEMENT IMPLEMENTATION in the PLANNING AREA and to accomplish
this purpose the Authority shall, as its objectives, establish, regulate, own, acquire, develop,
operate and /or contract to operate:
A. One or more SOLID WASTE FACILITIES capable of processing separated and
commingled RECYCLABLES for the PLANNING AREA.
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B. One or more SOLID WASTE FACILITIES capable of COMPOSTING organic materials
for the PLANNING AREA.
C. One or more PROCESSING AND TRANSFER FACILITIES capable of receiving,
separating, and processing mixed wastes for the PLANNING AREA, and of transferring
residual wastes for disposal.
This AUTHORITY shall not engage in establishing, owning, of operating any
SOLID WASTE FACILITY that has as its principle activity the disposal of SOLID WASTE.
It is the Parties intent that the AUTHORITY will not operate SOLID WASTE
FACILITIES but will contract for operations.. However, the AUTHORITY reserves the right
to operate SOLID WASTE FACILITIES if the BOARD determines that it is necessary.
ARTICLE 3
CREATION OF AUTHORITY
AND LIMITATION OF LIABILITIES
Pursuant to Section 6500 et sea, of the California Government Code, there is
hereby created the AUTHORITY, a public entity separate and apart from the Parties hereto, to
be known as the Ventura County Waste Management Authority. Pursuant to Government Code
Section 6503.5, notice of this Agreement and creation of the AUTHORITY shall be filed with
the Secretary of State within 30 days of this Agreement's (or any amendment) effective date.
Pursuant to Government Code Section 6508.1, the debts, liabilities and obligations of the
AUTHORITY shall not constitute debts, liabilities or obligations of the Parties to this
Agreement, either jointly or severally.
.4, _,. x%�: ,.:. : ARTICLE 4
TERM OF AGREEMENT
This Agreement shall become effective and binding on the date of execution
hereof by the County and at least four of the Cities of Ventura County, and shall continue until
a successor countywide waste management authority is formed, or until and unless terminated
as hereinafter provided.
ARTICLE 5
PO WERS OF AUTHORITY
The AUTHORITY is hereby granted those powers, common to the Parties,
necessary to accomplish the purposes and objectives of the AUTHORITY as set forth in Article
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r► .
2, including but not limited to the following specific powers:
A. To establish, regulate, manage, own, acquire, develop, and /or operate those
SOLID WASTE FACILITIES and PROCESSING AND TRANSFER
FACILITIES enumerated in Article 2 hereof;
B. To control and regulate the disposal of any residual SOLID WASTE or the
disposition of RECYCLABLES that result from the operations of those SOLID
WASTE FACILITIES and PROCESSING AND TRANSFER FACILITIES
enumerated in Article 2 hereof;
C. To establish, regulate, levy and /or collect fees, rates or charges, including without
limitation for administration and operating casts, applicable to those SOLID WASTE
FACILITIES and PROCESSING AND TRANSFER FACILITIES enumerated in Article
2 hereof,
D. To engage in activities that may assist the Parties and the Ventura County Waste
Commission to achieve INTEGRATED WASTE MANAGEMENT and SOURCE
REDUCTION AND RECYCLING IMPLEMENTATION;
E. To make and enter into contracts, including without limitation any contracts in which any
of the Parties or any other person or entity commits to deliver its SOLID WASTE to the
AUTHORITY for processing or for any other purpose;
F. To hire employees, consultants and legal counsel;
G. To issue bonds, certificates of participation, incur debts, liabilities or obligations;
H. To condemn, purchase, acquire, hold or dispose of real property, personal property,
contributions and donations of property, funds, services and other forms of assistance
from persons, firms, corporations and governmental entities;
I. To sue and be sued in its own name;
J. To adopt from time to time such policies, procedures, by -laws, rules, or regulations for
the conduct of AUTHORITY'S affairs; and
K. To exercise all other powers necessary and incidental to carry out the terms and
provisions of this Agreement, or as may be otherwise authorized by law.
Such powers are subject only to the restrictions upon the manner of exercising the
power imposed upon the parties in the exercise of similar powers, as provided in, and for the
purposes of, California Government Code Sections 6502 and 6509.
It is the Parties intent that the AUTHORITY will not operate SOLID WASTE
FACILIi'IFS but will contract for operations. However, the AUTHORITY reserves the right
11 -37
to operate SOLID WASTE FACILITIES if the BOARD determines that it is necessary.
ARTICLE 6
AUTHORITY BOARD
The AUTHORITY shall be governed by a BOARD which shall consist of one (1)
member appointed from among each of the governing bodies of each of the Parties to this
Agreement. If there are ten or more Parties to this Agreement, the BOARD shall have one
additional member appointed from among the Ventura County Board of Supervisors.
The Parties may appoint alternate member(s) in accordance with the above
specified provisions. Appointments to the BOARD, as well as the term of all appointments,
shall be at the sole discretion of the appointing Parties. Any member of the BOARD who fails
to hold public office in their original appointing jurisdiction shall be replaced by the appointing
jurisdiction in a timely manner.
The BOARD shall annually elect in the month of January a chairperson and
vice - chairperson. The chairperson shall preside over all meetings of the AUTHORITY. The
vice- chairperson shall preside in the absence of the chairperson. The chairperson of the
CONBv1I= shall be an ex- officio non - voting member of the BOARD and shall advise the
BOARD.
ARTICLE 7
MEETINGS OF AND ACTIONS BY THE BOARD
A. Meetings_. The BOARD shall fix the date, hour, and place of its regular meetings. The
BOARD shall hold a minimum of four (4) regular meetings each calendar year. Special
meetings of the BOARD may be called in accordance with provisions of applicable law.
B. Brown Act. All meetings of the BOARD shall be subject to the provisions of the Ralph
M. Brown Act (Government Code Section 54950 q3W. and other applicable laws of
the State of California.
C. Quorum. A simple majority of the members of the BOARD shall constitute a quorum
necessary for the transaction of all business.
D. Actions by the BOARD. Except as may be otherwise required by law, a simple
majority vote of the members of the BOARD shall constitute an action of the
BOARD. -
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E. Minutes. The chairperson of the BOARD shall cause the minutes of all meetings to be
taken and distributed to the members of the BOARD for its approval.
F. Compensation. A reasonable allowance for attendance at meetings of the BOARD, as
determined by the BOARD, may be paid by the AUTHORITY to the extent allowed by
State law.
ARTICLE $
COMMITTEE OF THE EXECUTIVE OFFICERS OF THE PARTIES
The COMMITTEE shall advise the BOARD as needed on matters relating to the
conduct of AUTHORITY business and shall assist in carrying out the AUTHORITY'S
objectives. A chairperson and vice- chairperson of the COMMITTEE shall be designated by the
COMMITTEE on an annual basis. The chairperson shall be the secretary to the COMMITTEE
unless other staff is so designated.
The BOARD shall determine the duties of the COMMITTEE.
ARTICLE 9
STAFF, CONTRACT SERVICES
AND RECORDS
For purposes of initial organization and at the discretion of the BOARD, the
Ventura County Waste Commission's Processing Facility Management Team, consisting of a
consortium of local government staff, shall "serve as staff to the AUTHORITY. The BOARD
of the AUTHORITY may appoint and retain independent staff as necessary to fulfill its powers,
duties and responsibilities under this Agreement, including appointment of temporary or
permanent staff, and may contract for such services. The staff of the BOARD shall maintain
the official records of the AUTHORITY.
ARTICLE 10
CONTRIBUTIONS. FUNDING AND BUDGET
Funding for activities of the AUTHORITY will consist of one or more of the
following: 1) fees or charges established by the BOARD at the SOLID WASTE FACILITIES
and PROCESSING AND TRANSFER FACILITIES enumerated in Article 2; 2) contributions
made by the Parties in a manner recommended by the BOARD and approved by each governing
board of those Parties making such contribution; and 3) any other source of funding by grant
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-•r or otherwise. The Parties may make contributions from any funding source deemed appropriate
by their governing boards.
The AUTHORITY shall prepare an annual budget which shall be approved by its
BOARD. Each year the budget shall be submitted to each of the Parties for their review. Funds
of the AUTHORITY may not be disbursed without adoption of an approved budget, and all
receipts and disbursements shall be in strict conformance with the approved budget.
ARTICLE 11
AUDIT AND ACCOUNTING SERVICES
The Auditor - Controller of the County of Ventura is designated to be the
depository and to have custody of all funds of the AUTHORITY and as such the Auditor -
Controller shall perform those functions required by Section 6505.5 of the Government Code,
including without limitation the functions of auditor - controller for the AUTHORITY.
There shall be strict accountability of all funds and the Auditor - Controller of the
County of Ventura will report to the BOARD all receipts and disbursements. The
Auditor - Controller shall draw warrants to pay demands against the AUTHORITY when the
demands have been approved by the AUTHORITY or by a person authorized by the
AUTHORITY to do so. The Auditor - Controller of the County of Ventura will either make or
contract for an audit of the accounts and records at least annually as prescribed by Section 6505
of the Government Code. In each case, the minimum requirements of the audit shall be those
prescribed by the State Controller for special districts under Section 26909 of the Government
Code and the audit shall conform to generally accepted auditing standards.
The AUTHORITY shall have the power to invest any money in its treasury that
is not required for the immediate necessities of the AUTHORITY, as the AUTHORITY
determines advisable, in the same manner and upon the same conditions as local agencies
pursuant to Section 53601 of the Government Code.
ARTICLE 12
RELATIONSHIP OF AUTHORITY TO THE
VENTURA COUNTY WASTE COMMISSION
The AUTHORITY shall be separate and distinct from the Ventura County Waste
Commission ( "Commission" herein). The Parties recognize the following with regard to the
Commission:
A. That the Commission is the designated AB 939 Local Task Force for Ventura County
and, as such, is responsible for coordinating INTEGRATED WASTE MANAGEMENT
h -40
and City and County implementation of SOURCE REDUCTION AND RECYCLING
ELEMENTS and HOUSEHOLD HAZARDOUS WASTE ELEMENTS, and coordinating
the preparation of state mandated regional plans, including the Countywide Siting
Element, Countywide Integrated Waste Management Plan, and County Hazardous Waste
Management Plan.
B. That the Commission is undertaking a comprehensive reorganization of countywide waste
management, with the objective of creating a new Ventura County waste management
authority, independent of the Parties, through the introduction of state legislation.
In recognition of the foregoing, the AUTHORITY shall coordinate and cooperate
fully with the Commission in SOURCE REDUCTION AND RECYCLING ELEMENT
IMPLEMENTATION and INTEGRATED WASTE MANAGEMENT and in the development
and management of any SOLID WASTE FACILITIES and PROCESSING AND TRANSFER
FACILITIES, and shall undertake its projects in a manner consistent with adopted regional
policy, as established by the Commission and approved by the respective governing boards of
the Parties. Upon formation of a new waste management authority, the AUTHORITY shall also
cooperate fully in arranging for the new authority to assume the functions and responsibilities
of the AUTHORITY created by this Agreement.
ARTICLE 13
RELATIONSHIP OF AUTHORITY TO
OPERATORS OF LANDFILLS
The AUTHORITY shall be separate and distinct from the Ventura Regional
Sanitation District ( "VRSD" herein) and from any other operator of any facility used for SOLID
WASTE DISPOSAL. The AUTHORITY, in the sole discretion of its BOARD, shall allocate
residual SOLID WASTE among landfills in a manner consistent with Countywide Siting Element
and the Countywide Integrated Waste Management Plan.
ARTICLE 14
WITHDRAWAL OR ADDITION OF PARTIES
AND TERMINATION OF AUTHORITY
The County or any city, or newly formed city, that is located in Ventura County
may join as a Party to this Agreement by executing the same at any time.
A Party may withdraw from this Agreement at any time prior to executing a
contract that would require the withdrawing Party to commit its waste stream to the
AUTHORITY, or, if such a contract has been executed, upon giving one year written notice to
the AUTHORITY. The withdrawal of any Party from this Agreement shall not terminate the
1.1. -41
-- Agreement. No Party that withdraws shall be entitled to payment or return of any contributions
to funding, consideration or property paid, or donated by that Party to the AUTHORITY, or to
any distribution of assets upon termination, except by unanimous agreement of the remaining
Parties. In the event a Party withdraws where one years notice is required, the Party shall
continue to be liable for any liabilities, debts, or obligations that it would have been resposible
for if it had remained a Party to this Agreement.
This Agreement may be terminated at any time by a simple majority vote of the
BOARD with the concurring consent of the governing boards of a simple majority of the Parties
to the Agreement, provided however, that if and when a successor public entity is created by
the state legislature that will carry on all of the activities of the AUTHORITY as provided in
Article 15, subparagraph A., the BOARD shall vote to terminate this Agreement and no
concurring vote of the governing boards of the Parties shall be required.
- - ARTICLE 15
DISPOSITION OF DEBT AND FUNDS UPON TERMINATION
A. In the event of termination of the AUTHORITY where there is a successor public entity
which will carry on the activities of the AUTHORITY and assume its obligations,
AUTHORITY assets, including any interest earned on deposits, remaining upon
termination of the AUTHORITY and any outstanding liabilities of the AUTHORITY
shall be transferred to the successor public entity by the BOARD.
B. If there is no successor public entity which will carry on any of the activities of the
AUTHORITY, the AUTHORITY's assets, including any interest earned on deposits,
remaining upon termination of the AUTHORITY and after payment of all obligations,
shall be distributed to the Parties in ratio to each Parties total contributions to funding
made pursuant to Article 10.
C. If there is a successor public agency which would undertake some of the activities of the
AUTHORITY or assume some of its obligations, the AUTHORITY's assets, including
any interest earned on deposits, remaining upon termination of the AUTHORITY and any
outstanding liabilities shall be allocated by the BOARD between the successor public
entity and the Parties.
In the event the AUTHORITY is terminated under circumstances falling within
subparagraphs B. and C. of this Article, all decisions of the BOARD regarding allocation of
assets or liabilities shall be final.
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ARTICLE 16
LIABILITY. INDEMNITY AND INSURANCE
The AUTHORITY shall indemnify, defend and hold harmless each of the Parties,
including all of their boards, officers, employees, agents, servants, and dependant agency's,
from and against any and all loss, cost, expense, actions or liability occasioned by or arising
directly or indirectly out of the conduct of the AUTHORITY'S affairs of whatsoever nature,
including without limitation any liability, whether by strict liability or negligence, for personal
injuries or property damage related to establishment, regulation, management, development,
acquisition, ownership or operation, by contract or otherwise, of any facility.
The tort liability of the AUTHORITY and all members of the BOARD, and
employees of the AUTHORITY, shall be controlled by the provisions of Division 3.6 of the
Government Code. The provisions of Division 3.6 of the Government Code relating to
indemnification of public employees and the defense of actions arising out of any act or omission
occurring in the scope of their employment shall apply to all members of the BOARD, officers
and employees of the AUTHORITY.
The AUTHORITY shall obtain and maintain comprehensive liability insurance in
an appropriate amount, to be determined by the BOARD, that shall insure AUTHORITY and
its officers, employees and servants, and the Parties as named insureds.
ARTICLE 17
NOTICES
All notices required or given pursuant to this Agreement shall be made by
depositing same in the U.S. Mail, postage paid, and addressed to the Chairman of the BOARD,
each City Manager of the Cities and the Chief Administrative Officer of the County. All
correspondence shall be deemed delivered three (3) days after postmark.
ARTICLE 18
SEVERABILTTY
If any provision or part of this Agreement is for any reason held to be invalid or
unconstitutional by any court of competent jurisdiction, such decision shall not affect the validity
of the remaining portions of this Agreement.
IN WITNESS WHEREOF, the parties hereto have first executed this Agreement by authorized
officials thereof on the date indicated below.
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