Criteria and Limitations for Membership on the DRB Sample Clauses

Criteria and Limitations for Membership on the DRB. The following provide the criteria and limitation for membership on the Dispute Resolution Board:  No member shall be an Affiliate of or otherwise have a financial interest in the Contractor, any Subcontractor, the Project, the California High-Speed Train Project or in the outcome of any dispute decided hereunder, except for payment for services on the DRB.  Except for fee-based consulting services on other projects, no member shall have ever been previously employed by the Authority, Contractor or any Affiliate (including any work for such entity through an arrangement with his or her direct employer), except for fee-based consulting services on other projects which are disclosed to the Parties, and no member shall have otherwise had financial ties to any Party during the two years preceding his or her engagement for the DRB.  No member shall have had a professional or personal relationship, with the Contractor, any Subcontractor, the Authority, or an employee of any of the foregoing of a nature which could affect his/her ability to impartially resolve disputes.  No member shall have had substantial prior involvement in the Project or the California High-Speed Train Project of a nature which could affect his/her ability to impartially resolve disputes.  No member shall have a conflict of interest under the Authority’s Organizational Conflict of Interest Policy. Refer to the form of DRB Agreement attached to the Signature Document for additional limitations applicable to DRB members. Before their appointments are final, the first two prospective members shall submit complete disclosure statements for the approval of both the Authority and Contractor. Each statement shall include:  A resume of experience;  A declaration describing all past, present, and anticipated or planned future relations to this Contract and the Project, and with all entities involved in the design and construction of the Project, as well as any other possible or potential conflicts of interest;  Disclosure of all relationships with any Parties or persons otherwise involved in the Project; and  A statement that the member meets all criteria applicable to DRB members as specified in the form of DRB Agreement set forth in the Signature Document. The third DRB member shall supply a similar statement to the first two DRB members and to the Authority and Contractor before his or her appointment is final. The duty to disclose conflicts of interest shall be continuing. Members of the...
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Related to Criteria and Limitations for Membership on the DRB

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