Common use of POWERS AND DUTIES OF THE BOARD Clause in Contracts

POWERS AND DUTIES OF THE BOARD. Section 1. The powers and duties of the board shall include the powers set forth in this article. Section 2. It shall take such action as it deems necessary and appropriate to accomplish the general purposes of the organization including the establishment of data processing and information systems, engaging in the development and implementation of the necessary programs therefor, acquiring any necessary site, purchasing any necessary supplies, equipment and machinery, employing any necessary personnel and operating and maintaining any systems for the handling of data processing and management information for the members and for others. Any of the foregoing activities, or any other activities authorized by this agreement, may be accomplished by entering into contracts, leases or other agreements with others, whenever the board shall deem this to be advisable. Section 3. The board shall have full control and management of the affairs of LOGIS including the power to make contracts as it deems necessary to make effective any power to be exercised by LOGIS pursuant to this agreement; to provide for the prosecution and defense or other participation in actions or proceedings at law in which it may have an interest; to employ such persons as it deems necessary to accomplish its duties and powers on a full-time, part-time or consulting basis; to conduct such research and investigation as it deems necessary on any matter related to or affecting the general purposes of the organization; to acquire, hold and dispose of property both real and personal as the board deems necessary; and to contract for space, materials, supplies and personnel either with a member or with a number of members or elsewhere. Section 4. It may establish and collect membership dues. Section 5. It may establish and collect charges for its services to members and to others. Section 6. It may accept gifts, apply for and use grants or loans of money or other property from the state, or any other governmental units or organizations and may enter into agreements required in connection therewith and may hold, use and dispose of such moneys or property in accordance with the terms of the gift, grant, loan or agreement relating thereto. Section 7. It shall cause an annual independent audit of the books to be made and shall make an annual financial accounting and report in writing to the members. Its books and records shall be available for and open to examination by its members at all reasonable times. Section 8. It shall establish the annual budget for the organization as provided in this agreement. Section 9. It may delegate authority to the executive committee of the board, between board meetings. Such delegation of authority shall be by resolution of the board and may be conditioned in such manner as the board may determine. Section 10. It may accumulate and maintain reasonable working capital reserves and may invest and reinvest funds not currently needed for the purposes of the organization. Such investment and reinvestment shall be in accordance with and subject to the laws applicable to the investment of village funds. Section 11. It shall make its data processing and management information systems available to its members, subject to reasonable charges for the development and processing thereof. Section 12. It may pay the reasonable and necessary expenses of officers, directors and alternates incurred in connection with their duties as such, but this shall not include the expenses of attending meetings of LOGIS within the seven county twin city metropolitan area. Section 13. It may provide for any of its employees to be members of the Public Employees Retirement Association and may make any required employer contributions to that organization and any other employer contributions which municipalities are authorized or required by law to make. Section 14. It may purchase public liability insurance and such other bonds or insurance as it may deem necessary. Section 15. It may exercise any other power necessary and incidental to the implementation of its powers and duties.

POWERS AND DUTIES OF THE BOARD. Section 1. 4.1 The powers and duties of the board shall include the powers set forth in this article. Section 2. It Board shall take such action as it deems necessary and appropriate to accomplish the general purposes of the organization CPT including the establishment of data processing and information systems, engaging in the development and implementation of the necessary programs therefor, acquiring any necessary siteprograms, purchasing any necessary supplies, equipment and machinery, employing any necessary personnel and operating and maintaining any systems for the handling of data processing and management information for the members Members and for others. Any of the foregoing activities, or any other activities authorized by this agreementAgreement, may be accomplished by entering into contracts, leases or other agreements with others, whenever the board Board shall deem this to be advisable. Section 3. 4.2 The board Board shall have full control and management of the affairs of LOGIS including the power to make contracts as it deems necessary to make effective any power to be exercised by LOGIS CPT pursuant to this agreementAgreement; to provide for the prosecution and defense or other participation in actions or proceedings at law in which it may have an interest; to employ such persons as it deems necessary to accomplish its duties and powers on a full-time, part-time or consulting basis; to conduct such research and investigation as it deems necessary on any matter related to or affecting the general purposes of the organizationCPT; to acquire, hold and dispose of property both real and personal as the board Board deems necessary; and to contract for space, materials, supplies and personnel either with a member Member or with a number of members Members or elsewhere. Section 4. It 4.3 The Board may establish and collect membership dues. Section 5. It may establish and collect charges fees for its services to members Members and to others. Section 6. It 4.4 The Board may accept gifts, apply for and use grants or loans of money or other property from the state, or any other governmental units or organizations and may enter into agreements required in connection therewith and may hold, use and dispose of such moneys monies or property in accordance with the terms of the gift, grant, loan or agreement relating thereto. Section 7. It 4.5 The Board shall cause an annual a regular, periodic independent audit of the books to be made and shall make an annual a regular, periodic financial accounting and report in writing to the membersMembers. Its books and records shall be available for and open to examination by its members Members at all reasonable times. Section 8. It 4.6 The Board shall establish the annual budget for the organization CPT as provided in this agreementAgreement. Section 94.7 The Board shall adopt and follow such bylaws as may be appropriate and consistent with this agreement and law. It may delegate authority to the executive committee Bylaws shall be adopted by and amended by a majority vote of the board, between board meetings. Such delegation full Board after review of authority the proposed amendment at a prior meeting and distribution of the proposed amendment to all Directors in advance. 4.8 Committees shall be appointed by resolution of the board Board and may shall be conditioned in delegated such manner authority as the board may determineBoard deems appropriate. Section 10. It 4.9 The Board may accumulate and maintain reasonable working capital reserves and may invest and reinvest funds not currently needed for the purposes of the organizationCPT. Such investment and reinvestment shall be in accordance with and subject to the laws applicable to the investment of village county funds. Section 11. It 4.10 The Board shall make its data processing and management information systems available to its membersMembers, subject according to reasonable charges for such fee schedules as the development and processing thereofBoard shall periodically set. Section 12. It 4.11 The Board may pay the reasonable and necessary expenses of officers, directors Directors and alternates Alternates incurred in connection with their duties as suchsuch and as committee members, but this shall not include the expenses of attending meetings of LOGIS within the seven county twin city metropolitan areaand may elect to pay per diems on such terms as it deems advisable and consistent with applicable law. Section 13. It may 4.12 The Board shall provide for any of its employees to be members of the Public Employees Retirement Association and may make any required employer contributions to that organization and any other employer contributions which municipalities counties are authorized or required by law to make. Section 14. It may 4.13 The Board shall purchase public liability insurance and such other bonds or insurance as it may deem necessary. Section 15. It 4.14 The Board may develop additional rules concerning the financing of CPT and the disbursement of funds may be adopted by the Board provided they are not inconsistent with the provisions contained in this Agreement or state statutes. 4.15 The Board may exercise any other power necessary and incidental to the implementation of its powers and duties.

POWERS AND DUTIES OF THE BOARD. Section 1. The powers and duties of the board BOARD shall include the powers set forth in this article. Section 2Section. It shall The BOARD may take such action the following actions as it deems necessary and appropriate to accomplish the general purposes of the organization including organization: Provide criminal prosecution services for the establishment CITIES within their respective jurisdictions. The BOARD shall adopt prosecution policies and make recommendations to the CITIES regarding improvement of data processing criminal prosecution within their respective jurisdictions, stricter or less-strict plea bargains, and information systems, engaging in other matters related to the development and implementation services being provided by the SJPA to the city pursuant to this Agreement. Each of the necessary programs thereforCITIES also may adopt its own prosecution policies which shall be followed by the SJPA prosecutor when handling cases from that city. The BOARD may opt to contract with a separate entity for prosecution and support services under this agreement or may employ individuals to perform prosecution and support services under this Agreement. If the BOARD opts to hire employees to provide prosecution and support services under this Agreement, acquiring any necessary sitethe BOARD shall have the authority to hire, purchasing any necessary suppliesfire, equipment discipline and machinery, employing any necessary adopt personnel and operating and maintaining any systems rules for the handling of data processing and management information for the members and for others. Any employees of the foregoing activitiesBOARD. Under no circumstances shall the BOARD’S employees be deemed employees of the CITIES. Accept gifts, apply for and use grants, or use property from the state, or any other activities authorized by this agreement, may be accomplished by entering into contracts, leases governmental units or other agreements with others, whenever the board shall deem this to be advisable. Section 3organizations. The board shall have full control and management of the affairs of LOGIS including the power to make contracts as it deems necessary to make effective any power to be exercised by LOGIS pursuant to this agreement; to provide Provide for the prosecution and defense or other participation in actions or proceedings at law in which it the SJPA may have an interest; to employ such persons as it deems necessary to accomplish its duties and powers on a full-time, part-time or consulting basis; to conduct such research and investigation as it deems necessary on any matter related to or affecting the general purposes of the organization; to acquire. Xxxxxxx, hold and dispose of property both real and personal as the board deems necessary; and to contract property. Contract for space, materials, supplies supplies, equipment and personnel either with a member or with a number of members or elsewhere. Section 4personnel. It may establish and collect membership dues. Section 5. It may establish and collect charges for its services to members and to others. Section 6. It may accept gifts, apply for and use grants or loans of money or other property from the state, or any other governmental units or organizations and may enter into agreements required in connection therewith and may hold, use and dispose of such moneys or property in accordance with the terms of the gift, grant, loan or agreement relating thereto. Section 7. It shall cause an annual independent audit of the books to be made and shall make an annual financial accounting and report in writing to the members. Its books and records shall be available for and open to examination by its members at all reasonable times. Section 8. It shall establish Establish the annual budget for the organization as provided in this agreement. Section 9Agreement. It may delegate authority Make contracts and enter into agreements as it deems necessary to the executive committee of the board, between board meetings. Such delegation of authority shall be by resolution of the board and may be conditioned in such manner as the board may determine. Section 10. It may accumulate and maintain reasonable working capital reserves and may invest and reinvest funds not currently needed for the purposes of the organization. Such investment and reinvestment shall be in accordance with and subject to the laws applicable to the investment of village funds. Section 11. It shall make its data processing and management information systems available to its members, subject to reasonable charges for the development and processing thereof. Section 12. It may pay the reasonable and necessary expenses of officers, directors and alternates incurred in connection with their duties as such, but this shall not include the expenses of attending meetings of LOGIS within the seven county twin city metropolitan area. Section 13. It may provide for effective any of its employees power to be members of exercised by the Public Employees Retirement Association and may make any required employer contributions SJPA pursuant to that organization and any other employer contributions which municipalities are authorized or required by law to makethis Agreement. Section 14. It may purchase public liability insurance and such other bonds or insurance as it may deem necessary. Section 15. It may exercise any other power necessary and incidental to the implementation of its powers and duties.

POWERS AND DUTIES OF THE BOARD. Section 1. 4.1 The powers and duties of the board shall include the powers set forth in this article. Section 2. It Board shall take such action as it deems necessary and appropriate to accomplish the general purposes of the organization including the establishment of data processing and information systemsGBERBA, engaging in the development and assure implementation of a comprehensive watershed management plan, conserve soil and water resources through the necessary implementation of practices and programs thereforthat effectively control or prevent erosion, acquiring any necessary sitesedimentation, purchasing any necessary suppliessiltation and related pollution in order to preserve natural resources, equipment ensure continued soil productivity, protect water quality, reduce damages caused by floods, preserve wildlife, protect the tax base, and machinery, employing any necessary personnel protect public lands and operating and maintaining any systems for the handling of data processing and management information for the members and for otherswaters. Any of the foregoing activities, or any other activities authorized by this agreementAgreement, may be accomplished by entering into contracts, leases or other agreements with others, whenever the board Board shall deem this to be advisable. Section 3. 4.2 The board Board shall have full control and management of the affairs of LOGIS including the power to make contracts as it deems necessary to make effective any power to be exercised by LOGIS GBERBA pursuant to this agreementAgreement; to provide for the prosecution and defense or other participation in actions or proceedings at law in which it may have an interest; to employ or enter into employment agreements with such persons as it deems necessary to accomplish its duties and powers on a full-time, part-time or consulting basis; to conduct such research and investigation as it deems necessary on any matter related to or affecting the general purposes of the organization; to acquire, hold and dispose of property both real and personal as the board deems necessaryGBERBA; and to contract for space, materials, supplies and personnel either with a member or with a number of members Member or elsewhere. Section 4. It 4.3 The Board may establish request contributions towards the proposed budget from Members, subject to approval of each Member Boards to fulfill the purposes of this agreement as may be necessary and collect membership duesprudent. Section 5. It 4.4 The Board may establish set dues and collect charges fees for its services to members and to othersMember or other governmental entities. Section 6. It 4.5 The Board may accept gifts, apply for and use grants or loans of money or other property from the state, or any other governmental units or organizations and may enter into agreements required in connection therewith and may hold, use and dispose of such moneys monies or property in accordance with the terms of the gift, grant, loan or agreement relating thereto. Section 7. It 4.6 The Board shall cause an annual a regular, periodic independent audit of the books to be made and shall make an annual a regular, periodic financial accounting and report in writing to the membersMembers. Its books and records shall be available for and open to examination by its members Members at all reasonable times. The Board may assign a Fiscal Agent to perform these duties on its behalf and any other financial responsibilities. Section 84.7 The Board shall adopt and follow such bylaws as may be appropriate and consistent with this agreement and law. It Bylaws shall establish be adopted by and amended by a two-thirds (2/3) vote of the annual budget for the organization as provided in this agreementBoard. Section 9. It 4.8 The Board may appoint such standing committees as it deems necessary and prudent and may delegate authority to the executive committee such committees to act on matters between meetings of the board, between board meetings. Such delegation of authority shall be by resolution of the board and may be conditioned in such manner Board to address routine matters as the board Board shall see fit. The Board may determineappoint other special committees as it deems appropriate. Section 10. It 4.9 The Board may accumulate and maintain reasonable working capital reserves and may invest and reinvest funds not currently needed for the purposes of the organizationGBERBA. Such investment and reinvestment shall be in accordance with and subject to the laws applicable to the investment of village county funds. Section 11. It 4.10 The Board shall make its data processing and management information systems available to its members, subject to reasonable charges for the development and processing thereof. Section 12. It may pay the reasonable and necessary expenses of officers, directors and alternates incurred in connection with their duties as such, but this shall not include the expenses of attending meetings of LOGIS within the seven county twin city metropolitan area. Section 13. It may provide for any of its employees to be members of the Public Employees Retirement Association and may make any required employer contributions to that organization and any other employer contributions which municipalities are authorized or required by law to make. Section 14. It may purchase public liability insurance and such other bonds or insurance as it may deem necessary. Section 15. It 4.11 The Board may develop additional rules concerning the financing of GBERBA and the disbursement of funds, which may be adopted by the Board provided they are not inconsistent with the provisions contained in this Agreement or state statutes. 4.12 The Board may exercise any other power necessary and incidental to the implementation of its powers and duties.