HomeMy WebLinkAboutReso 68-08 Jnt Exercise Power Agmt LAVTA
RESOLUTION NO. 68 - 08
A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF DUBLIN
*********
AUTHORIZING EXECUTION OF THE AMENDED AND RESTATED JOINT EXERCISE
OF POWER AGREEMENT WITH THE LIVERMORE / AMADOR VALLEY
TRANSIT AUTHORITY (LA VTA)
WHEREAS, the City of Dublin entered into a Joint Exercise of Power Agreement ("Agreement")
with the cities of Livermore and Pleasanton and the County of Alameda in May of 1985 which created
the Livermore/Amador Valley Transit Authority ("the Authority"); and
WHEREAS, the Agreement was amended in 1988 and in 2000 to reVIse the Insurance
requirements; and
WHEREAS, the Authority is desirous of amending and restating the Agreement to facilitate the
smooth operation of the Authority and its Board and to bring it in line with the Authority's current
practices; and
WHEREAS, Section 16 of the Agreement provides that the Agreement may only be amended by
unanimous approval of all member jurisdictions.
NOW, THEREFORE BE IT RESOLVED that the City Council of the City of Dublin does
hereby approve the Amended and Restated Joint Exercise of Powers Agreement Establishing the
Livermore/Amador Valley Transit Authority, and does hereby authorize the Mayor to execute said
Amended and Restated Joint Exercise of Powers Agreement.
PASSED, APPROVED AND ADOPTED this 6th day of May, 2008, by the following vote:
AYES: Councilmembers Hildenbrand, Oravetz, Sbranti and Scholz, and Mayor Lockhart
NOES: None
ABSENT: None
ABSTAIN: None
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Deputy City Clerk
Reso No. 68-08, Adopted 5/06/08, Item 8.1
Page 1 of 1
Attachment 2
AMENDED AND RESTATED
JOINT EXERCISE OF POWERS AGREEMENT ESTABLISHING
THE LIVERMORE AMADOR V ALLEY TRANSIT AUTHORITY
THIS AGREEMENT ("Agreement") is made and entered into by and between the
County of Alameda, the City of Dublin, the City of Livermore, the City of Pleasant on, and any
additional public agency meeting the requirements of Section 5.2 hereof which are or become
signatories hereto (collectively hereinafter "Members" and "Member Jurisdictions").
WHEREAS, in 1985, the County of Alameda, the City of Dliblin, the City of Livermore
and the City of Pleasant on entered into a Joint Exercise of Powers Agreement ("JEPA") creating.
the Livermore/Amador V alley Transit Authority ("Authority") pursuant to Title.l, Division 7,
Chapter 5, Article I (s 6500, et seq.) of the California Government Code, for the purpose of
providing coordinated public transportation services within the Service Area (as herein defined);
and
WHEREAS, since it was founded in 1985, the Authority's operations have grown
significantly; and
WHEREAS, in 1987 and 2000, the Member Jurisdictions amended provisions of the
JEP A to revise certain insurance requirements: and
WHEREAS, the County of Alameda, the City of Dublin, the City of Livermore and the
City of Pleasanton now desire to enter into an Amended and Restated Joint Exercise of Powers
Agreement to modify and update provisions pertaining to the structure and operation of the
Authority.
NOW, THEREFORE, the parties mutually agree as follows:
ARTICLE I: GENERAL PROVISIONS
Section 1.1. Purpose. The purpose of this Agreement is to establish the Authority to provide for
the joint exercise of powers common to the Member Jurisdictions to own, manage, operate and
maintain a public transportation system in the Service Area. The Member Jurisdictions further
desire to jointly exercise such powers to claim, receive and utilize all forms of regionally
allocated, State, Federal, or other grants or revenues, including, upon appropriate findings by the
Metropolitan Transportation Commission (hereinafter "MTC"), funds under the Transportation
Development Act (hereinafter "TDA") (California Public Utilities Code Sections 99207(b) and
99289).
Section 1.2. Creation of Transit Authority. There is hereby created the Livermore Amador
Valley Transit Authority (hereinafter "Authority") as a separate and distinct public entity from
Member Jurisdictions, to administer and implement this Agreement and to exercise the common
powers provided herein within the Service Area attached as Exhibit A.
Section 1.3. Effective Date of Agreement. This Agreement shall become effective when signed
by all current Member Jurisdictions and shall supersede the mp A and any other prior
agreements.
Section 1.4. Term. This Agreement shall remain in full force and effect so long as two or more
Member Jurisdictions remain parties to the Agreement or until it is superseded by a future
agreement.
ARTICLE II: POWERS
Section 2.1. Enumeration of Powers. Subject to the other terms and conditions of this
Agreement and any restrictions provided in law, Authority shall have the power to:
(a) Own, develop, operate, maintain, and administer a public transportation system, or
contract with any person, firm, or public agency to use, manage, or operate such
transportation system or portions thereof, for public transit purposes;
(b) Make and enter into contracts, including contracts with any person, firm, or public
agency, to provide public transportation facilities and services, or to improve such
facilities and services.
(c) Apply for, receive, and utilize all forms of financial assistance available for public
transportation facilities or services, including contributions, gral1ts, allocations, loans,
revenues, or other assistance from MTC, State, Federal, or other sources available for
the planning, acquisition, construction, maintenance, operation, administration, or
other support of such facilities or services; provided that, on behalf of Member
Jurisdictions. AuthoriTY shall fwiher be empowered to directly apply for, receive. and
utilize such financial assistance for which Member Jurisdictions are eligible,
including, without limitation, TDA funds. The Member Jurisdictions specifically
agree to the following provisions relating to funding:
1) Except as specificany provided by Section 2.2, Member Jurisdictions shall not
compete with Authority for TDA public transit funds within the Service Area.
2) In contracting for public transportation services as authorized by sub-section
2.1 (b) hereof, Authority is empowered as part of and in support of such
contract and for the term thereof, to commit itselfto apply for, receive, and
expend TDA and other financial assistance for which Authority may apply
under this sub-section 2.1 (b). Member Jurisdictions shall be bound by and
carry out such commitment of Authority during the term of such contract,
notwithstanding termination of this Agreement, subject to equitable
adjustments required by Section 6.9.
3) Member Jurisdictions shan provide such reasonable assurances and perform
such reasonable acts, including execution of claims and grant applications, as
are reasonably necessary to give effect to this Article.
(d) Hire and employ agents and employees, and contract for professional or other
consultants and services, and reimburse Member Jurisdictions for the value of
services rendered;
(e) Adopt By-Laws to further establish and govern the Board of Directors' procedures,
substantive responsibilities, and organizational structure;
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(f)
(g)
(h)
(i)
G)
(k)
(1)
Enforce all provisions of this Agreement;
Sue and be sued in its own name;
Levy and collect fees and charges, including administrative and operating costs to
third parties who receive the benefit of services from the Authority;
Negotiate for, acquire, lease, hold, manage, maintain, control, or dispose of real and
personal property, including transportation equipment and facilities;
Condemn property in eminent domain proceedings, provided that the Authority
obtains the consent of the City Council of any city in which the property is located or
the County Board of Supervisors for any property located in an unincorporated area
of the County, prior to consideration of the resolution of necessity;
Incur debts, liabilities and obligations, which shall not be the debts, liabilities, and
obligations ofthe Member Jurisdictions, or any ofthem except as provided in Section
5.3;
Invest moneys not needed for immediate necessities in accordance with an investment
policy adopted by the Board of Directors;
Delegate within the limitations of Government Code Section 6508 all or a pOliion of
its functions to an administrative entity for the purpose of program development,
policy formulation, or program implementation;
Adopt a conflict of interest code; and
Do all other reasonable and necessary acts to fulfill the purposes of this Agreement.
'"
(m)
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(0)
Section 2.2. Special Transportation Services.
(a) Any Member Jurisdiction may provide additional funding to Authority for special
public transit transportation services equal to their COSTS" In that event. Authority will
provide enhanced service levels to that Member Jurisdiction in proportion to the
additional funding provided.
(b) Authority may exercise all or a portion of the powers set forth in Section 2.1 to
provide transportation other than for the general public (e.g. elderly, handicapped and
other special transportation needs as currently provided for in Livermore, Dublin, and
Pleasarlton) and will maintain cun-ent levels of service.
(c) However, notwithstanding any other provision of this Agreement, each Member
Jurisdiction may, at its own option, establish and maintain its own program for
elderly, handicapped and other special transportation needs. In such event, Authority
shall not compete for funding which would otherwise be allocated to that Member.
Section 2.3. Restriction on Power. The manner of exercising powers granted Authority by this
Agreement shall be subject to the same restrictions as imposed upon the City of Pleasanton in
that agency's exercise of similar powers as required by Goverm11ent Code Section 6509,
including but not limited to those restrictions pertaining to public contracts.
ARTICLE III: GOVERNANCE
Section 3.1. Governing Body. Authority shall be governed by a Board of Directors (hereinafter
also known as "Board"). .
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Section 3.2. Composition. There shall be seven (7) members of the Board ofDirectoTs. Each
city Member Jurisdiction shall appoint two (2) regular representatives to the Board of Directors.
The County of Alameda shall appoint one (1) regular representative. In the event an additional
municipal Member Jurisdiction joins the Authority, the authorized membership of the Board of
Directors shall increase by two (2) members and each new Member Jurisdiction shall appoint
two (2) regular representatives to serve on the Board of Directors.
Section 3.3. Alternates. In addition to their regular representatives, each Member Jurisdiction
may appoint one (1) alternate representative to act in the absence of the Member's regular
representatives.
Section 3.4. Qualifications. Representatives shall be elected members of the governing boards
of the Member Jurisdictions. With the exception of the alternate from the County of Alameda,
alternates shall be elected members of the governing bodies of the Member Jurisdictions. The
alternate from the County of Alameda shall be appointed by the Board of Supervisors. Any
Director or alternate Director that is an elected member of the Member Jurisdiction's governing
board shall cease to be a Director when such person ceases to hold that office
Section 3.5. Selections and Approval. Representatives shall serve solely at the pleasure of the
appointing Member Jurisdiction and shall be appointed in a manner established by the Member
Jurisdiction. All vacancies on the Board shall be filled by the Member Jurisdiction with thirty
(30) days of the effective date of the vacancy or as soon thereafter as the Member Jurisdiction
may legally act.
Section 3.6. Participation in Decisions Affecting Member Jurisdictions. An elected member of
the governing body of a Member Jurisdiction shall not be prohibited by reason of such office
frorn also pmiicipating as a representative to the Board of Directors of Authority while it is
considering or acting upon a contract, lease, or other transaction with such Member Jurisdiction.
Section 3.7. Committees. The Board of Directors shall establish such committees, either
standing or ad hoc, as it deems necessary and appropriate to assist the Authority in carrying out
the purposes of the Agreement. The establishment of standing committees, as well as their
composition, method of appointment, governance, role and purpose, shall be designated in the
By-Laws of the Authority as adopted by the Board.
Section 3.8. Meetings. All meetings of the Board of Directors shall be public meetings unless a
specified closed session is held in accordance with the Ralph M. Brown Act (California
Government Code Section 54950 et seq.) ("Brown Act"). The Board shall hold regular meetings
at such dates and times as are fixed pursuant to a procedure that shall be established by the By-
Laws. Special meetings and emergency meetings of the Board of Directors may be called in
accordance with State law and pursuant to the By-Laws. All meetings of the Board of Directors,
including without limitation, regular, adjourned regular, and special meetings, shall be called,
noticed, held and conducted in compliance with the provisions of the Brown Act.
4
Section 3.9. Quorum. Four (4) members of theB 0 ard of Directors, with the authority to
exercise at least five (5) votes, shall constitute a quorum for the transaction of business at
meetings of the Board of Directors
Section 3.10. Voting. Each representative to the Board of Directors shall have one vote, except
that in the absence of a regular or alternate representative of a city Member Jurisdiction at a
meeting of the Board of Directors, the other
Section 3.11. Board Action. Except as specifically limited by Subsection 3.11(a) of this
Agreement, four (4) affirmative votes of the Board of Directors shall be required to act upon any
matter.
(a) Matters Requiring 14 Days' Notice and Notice to Member Jurisdiction. The
following actions shall require five (5) votes for approval and shall not be passed until
at least 14 days after their introduction at a Board of Directors meeting. When any of
the following actions are altered after introduction, they shall not be effective until at
least fourteen days after their passage. Good faith compliance with the notice
requirements of Section 6 shall be deemed to constitute sufficient notice to Member
Jurisdictions. Any objection to notice shall be made within 14 days of the action.
1) Adoption or amendment of By-Laws.
2) Designation of the Authority Treasurer as provided in sub-section 9(b).
3) Approval of any budget actions requiring increased amounts to be paid by any
Member jurisdiction over and above approved budget appropriations, and
modification of the Member Jurisdictions' contributions to the Authority.
Permanent Changes in Routes. The AuthoriTY shall adopt, as part of its By-Laws. Li
policy addressing the process for effecting permanent changes in routes.
ARTICLE IV: ADMINISTRATION
Section 4.1. Executive Director. The Board of Directors shall appoint and employ an Executive
Director, who shall serve at the pleasure of the Board. In lieu of an Executive Director, the
Board may contract for such management services. At the direction of the Board, the Executive
Director shall work with such committees as may be established and designated for this purpose.
The Executive Director shall be responsible for:
(a) Authority management, strategic planning, financial management, personnel, and
implementation of the Board-adopted annual work program and budget;
(b) Translating Board of Directors policies into operating directives, procedures and
rules;
(c) Day-to-day personnel matters and for the hiring and firing of subordinate staff
members;
(d) Obtaining funds for transit services and Authority operations through grants and other
financial resources;
(e) Preparing an annual budget for presentation to the Board of Directors for adoption;
(f) Providing the Board of Directors with data necessary to adopt Authority policies and
advising the Board of Directors on transit matters;
5
(g) Negotiating, administering and monitoring contracts for transit services;
(h) Procuring necessary facilities, equipment and supplies for the Authority's
administration and operation;
(i) Coordinating the Authority's services with other transit agencies, and representing the
Authority with other agencies, both public and private, and the general public; and
G) Preparation of an annual report describing the results of program implementation,
transportation surveys, and other information including the successes in attaining the
goals and objectives to advance the purpose of the Authority.
Section 4.2. Treasurer and Auditor. The Board of Directors shall:
(a) Appoint a Treasurer and an Auditor pursuant to California Government Code Section
6505.5; or
(b) Appoint one of its officers or employees to either or both positions pursuant to
California Government Code Section 6505.6. Such offices may be held by separate
officers or employees or combined and held by one officer or employee.
Section 4.3. Legal Counsel. The Board of Directors may appoint legal counsel to represent the
Authority.
Section 4.4. Staff. The Board of Directors may create or approve the creation of staff positions,
or make other arrangements as it deems advisable, to meet Authority's administrative support
services needs, such as, but not limited to, clerical and reception. Staff positions shall be filled
by the Executive Director and staff members shall serve at the pleasure of the Executive
Director.
Section 4.5. Non-Liabilitv of Member Jurisdictions. None of the officers, agents, or employees
directly employedby the Authority shall be deemed, solely by reason of their employment by the
Authority, to be employed by any Member Jurisdiction. All of the privileges and immunities
from liability; exemptions from laws, ordinance and rules; and pension, relief, disability,
workers' compensation, and other benefits which apply to officers, agents, or employees of
Member Jurisdictions shall apply to Member Jurisdictions' officers, agents and employees to the
same degree and extent while they are engaged in the performance of any function or duty for
the Authority as when engaged in such functions or duties for their Member Jurisdictions.
Except as expressly provided for in this Agreement, nothing contained in this Article IV is
intended to nor shall it restrict or limit the rights or abilities otherwise available to the Authority
to enter into agreements or other arrangements with any Member Jurisdiction in accordance with
the terms and conditions of this Agreement and the By-Laws regarding the use of employees of
the Member Jurisdictions in the operations and activities of the Authority.
Section 4.6. Indemnification. The Authority shall defend, indemnify and save harmless each
Member Jurisdiction and its respective councilmembers, officers, agents and employees, from all
claims, losses, damages, costs, injury and liability of every kind, nature and description directly
or indirectly arising from the Authority's perfonnance of its powers, duties and responsibilities
under this Agreement.
6
Section 4.7. Insurance. The Authority shall acquire and keep inforce such insurance policies
with coverage and limits sufficient to protect the Authority and its Member Jurisdictions for
claims for damages arising from the activities of the Authority, its Board of Directors, officers
and employees. It is the intent of this Section that the policies of insurance described herein
. include coverage for automobile liability, comprehensive general liability, public officials errors
and omissions, workers' compensation and such excess liability and other perils as the Board of
Directors shall from time to time direct, and that the coverage limits of these policies be
maintained at levels as the Board of Directors shall from time to time direct. Each Member
Jurisdiction shall be named an "additional insured" on the liability coverages or shall receive
equivalent treatment or status under the Authority's insurance program.
ARTICLE V: CHANGES TO MEMBERSHIP AND FORM
Section 5.1. Termination and Dissolution. This Agreement shall be deemed terminated and the
Authority shall be dissolved when only one Member Jurisdiction continues to participate or
when all Member Jurisdictions choose to terminate it. If Authority has, as permitted by sub-
section 2.1 (b), executed a long-term contract for public transportation services which cannot be
canceled or divided except for cause and which includes acommitment todaim and expend
financial assistance for the period of such contract, then Authority may not be dissolved during
the term of such contract unless reasonable alternate terms can be negotiated with the other party
to the long-term contract.
Section 5.2. New Members. Upon the unanimous consent of the Member Jurisdictions, as
evidenced by resolutions adopted by each Member Jurisdiction amending the Agreement and
designating a revised Service Area, any public entiTY shall be admitted to Authority as a voting
Member Jurisdiction, provided that new Members shall first execute a copy of this Joint Exercise
of Powers Agreement and agree to be bound by their terms and the terms of any other
agreements to which Authority is party.
Section 5.3. Individual Member Withdrawal. A Member Jurisdiction may terminate its
participation in and withdrawal from this Agreement and Authority at any time, provided that
such Member shall give one year's prior written notice of such tern1ination to Authority and
other Member Jurisdictions. Notice of termination may be rescinded upon written notice to
Authority any time before the effective date of termination, provided, however, that the Board
must approve such rescission.
(a) If Authority has, as permitted by sub-section 2.1(c), executed a long-term contract for
public transportation services which is based on the assumption that the terminated
Member Jurisdiction will claim and expend, on behalf of such service, public
transportation financial assistance for which it is eligible, the terminated Member
Jurisdiction shall be bound by such commitment. If equitably required, the
terminated Member Jurisdiction shall not claim, but instead shall assist Authority to
claim, such financial assistance during the remaining term of such contract. If
possible, Authority will cooperate to arrange an equitable division of the obligations
and benefits of said contract.
(b) A terminated Member Jurisdiction shall continue to provide assurances and perform
acts as required by Section 2.1 of this Agreement. During the term of such contract,
7
Authority shall provide a terminated Member Jurisdiction public transportation
services within the terminated Member's area on a fair and equitable basis in
proportion to the financial assistance received by Authority which is traceable to such
terminated Member Jurisdiction.
ARTICLE VI: FINANCES
Section 6.1. Fiscal Year. The fiscal year for Authority shall be from July 1 to June 30 of the
following year.
Section 6.2. Property Custodian. The Authority's Treasurer/Auditor and Executive Director
shall have charge, handle, and/or have access to any money, property and assets of Authority.
Section 6.3. Official Bond Required. Pursuant to Government Code Section 6505.1, the
Authority shall require the Treasurer/Auditor and Executive Director to file an official bond in an
amount of at least Five Hundred Thousand Dollars ($500,000). The actual cost of such bonds
shall be a proper charge against the Authority.
Section 6.4. Responsibilities of the Treasurer. The Treasurer is designated as the depository for
Authority and is to have custody of all funds of Authority from whatever source.
(a) As depository, the Treasurer shall comply with the duties and responsibilities of the
office or offices as set forthin subdivisions (a) to (d), inclusive, of Government Code
Section 6505.5. as may be amended from time to time:
] ) Receive and receipt for aU money of the agency or entity and place it in the
treasury of the Treasurer so designated to the credit of the agency or entity.
2) Be responsible, upon his or her official bond, for the safekeeping and
disbursement of all agency or entity money so held by him or her.
3) Pay, when due, Out of money of the agency or entity held by him or her, all
sums payable on outstanding bonds and coupons of the agency or entity.
4) Pay any other sums due from the agency or entity from agency or entity
money, or any portion thereof, only upon warrants of the public officer
performing the functions of auditor or controller who has been designated by
the Agreement.
(b) The Treasurer shall also:
1) Maintain all financial books and records necessary to conduct the business of
Authority;
2) Invest any surplus funds not needed for immediate necessities of the Authority
as the Board of Directors deems advisable; provided that such investments
shall be in the same manner and upon the same terms and conditions as other
local entities' investments in accordance with Government Code Section
53601; and
3) Develop periodic reports to the Board of Director and the Executive Director
regarding receipts, disbursements and the financial condition of the Authority.
8
Section 6.5. Audit. There shall be strict accountability of all Authority funds. The Authority's
Auditor shall:
(a) Report all receipts and disbursements to Authority; and
(b) Make or contract with an independent certified public accountant to make an annual
audit of Authority pursuant to requirements of Government Code Section 6505; and
(c) Provide copies of the annual audit to all Member Jurisdictions and the Alameda
County Auditor.
Section 6.6. Budget. A procedure for adoption of an annual budget may be set forth in the By-
Laws of Authority. If a procedure is not set forth in the By-Laws, the Executive Director
annually shall prepare a budget for the Authority setting forth anticipated expenses, financing
sources and proposed service levels and programs necessary to carry out the purposes of this
Agreement. The Executive Director shall recommend the budget to the Board of Directors for
approval after reviewing same with any committee the Board may establish and designate for
this purpose. In the event the budget contemplates revenue in the form of monetary
contributions from the Member Jurisdictions, the budget shall be submitted to each jurisdiction
for approval.
Section 6.7. Contributions by Member Jurisdictions. No Member Jurisdiction shall be required
to contribute any money from its general fund or other locally-controlled funds to Authority
unless first approved by the governing body of such Member Jurisdiction. As permitted at
Section 2.2, any Member Jurisdiction may provide additional funding for specified transportation
services which the Authority is authorized to provide. In that event, Authority will provide
enhanced service levels to the contributing Member Jurisdiction in proportion to the additional
funding provided.
Section 6.8. Service Allocation.
In order to insure that service is reasonably distributed among city Member Jurisdictions, the
allocation of service hours for each city Member Jurisdiction shall be in accordance with the
following formula:
Service Hour Allocation = Population of Member Jurisdiction/Total Service Area Population
Population for the purposes of this formula shall be the most recent annual population estimates
from the State Department of Finance. However, when selecting service levels, the Board may
also consider other relevant factors such as bus miles traveled, fare box revenues received,
ridership, number of stops, average speed, local geography and the impact of regional
destinations and percentage of residential population within one quarter mile of a bus route.
Service levels shall not differ by more than 15% from population-based allocations, unless
approved by a vote of the Board of Directors that includes the affirmative votes of any city
Member Jurisdiction whose Service I-lour Allocation will be more than 15% less than the
population-based allocation. In addition, the Board may, by an action meeting the requirements
of Section 3.1l (a), exempt any route or project from inclusion in the Service Hour Allocation
9
until such time as the Board, by means of an action also meeting the requirements of Section
3 .11 (a), lifts such exemption. ]
Section 6.9 Disposition of Surplus Monev and Property. This Section shall apply to distribution
by Authority of its surplus money or acquired property. This Section shall not affect the sale,
transfer, or other disposition of property or money by Authority in the ordinary course of its
activities necessary to fulfill the purposes of this Agreement.
(a) Successor Public Entity. Ifby law another public entity has been created or
designated to assume responsibility for providing public transportation services
within all or substantially all of the Service Area of Authority, with the unanimous
approval of the Member Jurisdictions the surplus money and acquired property of
Authority may be transferred to such public entity upon its assumption of all
(monetary) liabilities of Authority, and Authority shall thereafter terminate.
(b) Withdrawal of Member Jurisdiction. Upon withdrawal of one or more Member
Jurisdictions as provided in Section 5.3, the acquired property and surplus money of
Authority shall be distributed to the withdrawing Members in proportion to the
aggregate of that Member's contributions to Authority and TDA funds claimed by
Authqrity on behalf of such Member Jurisdiction. To facilitate such distribution,
property may be distributed in kind or reduced to cash by sale. Any distribution of
cash, including surplus moneys, to a Member Jurisdiction in excess of its actual
contributions to Authority shall be first approved by MTC. If Member Jurisdictions
cannot agree upon the valuation of acquired propeliy or upon their distributive shares,
the disagreement shall be referred to a panel of three referees for decision. One
referee shall be appointed by the Member(s) disputing the vaiuation or disposition.
One referee shall be appointed by the Member(s) supporting the valuation or
distribution. One referee shall be appointed by the two referees first appointed. The
decisions of the referees shall be final and binding upon the Member Jurisdictions.
ARTICLE VII: MISCELLANEOUS
Section 7.1. Governing Law. This Agreement is made under the Constitution and laws of the
State of California and is to be so construed.
Section 7.2. Amendment. This Agreement may be amended from time to time by the
unanimous written approval of all Member Jurisdictions. Such amendment shall take effect upon
the approval of the last Member Jurisdiction. Copies of any amendments shall be filed with the
Secretary of State in accordance with Government Code Section 6503.5
Section 7.3. Severability. Should any part, term, portion, or provision of this Agreement be
finally decided to be in conflict with any law of the United States or of the State of California, or
otherwise be unenforceable or ineffectual, the validity of the remaining parts, terms, portions, or
provisions of this Agreement shall be deemed severable and shall not be affected thereby,
provided that such remaining parts, terms, portions, or provisions can be construed in substance
to constitute the Agreement that the Member Jurisdictions intended to enter into in the first
instance.
10
Section 7.4. Execution in Counterparts. This Agreement and any amendments may be executed
in counterparts, each of which shall be deemed an original but all of which shall constitute one
and the same Agreement or amendment.
Section 7.5. Successors. This Agreement shall be binding upon and inure to the benefit of any
successors or assigns of the Member Jurisdictions.
IN WITNESS WHEREOF, the parties hereto have executed this Amended and Restated Joint
Exercise of Powers Agreement Establishing the Livermore Amador Valley Transit Authority by
their duly authorized officers and representatives as of the date indicated.
COUNTY:
Dated:
COUNTY OF ALAMEDA
APPROVED AS TO FORM:
By:
President, Board of Supervisors
County Counsel
ATTEST:
Clerlc Board of Supervisors
DUBLIN:
Dated:
CITY OF DUBLIN
APPROVED AS TO FORM:
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?t/)')!/ lty . ttorney
AT ST:
,AM) t ~/W
CIty Clerk i O':-fN ~
11
LIVERMORE:
CITY OF LIVERMORE .
By:
Mayor
ATTEST:
City Clerk
PLEASANTON:
CITY OF PLEASANTON
By:
Mayor
ATTEST:
City Clerk
APPROVED AS TO FORM:
City Attorney
APPROVED AS TO FORM:
City Attorney
12
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