JPA - 2015 - Third Restated & Amended JPA And Articles Of Reformation & Organization Of COMPASS - 9/21/2015THIRD RESTATED AND AMENDED JOINT POWERS AGREEMENT
AND
ARTICLES OF REFORMATION AND ORGANIZATION
OF
THE COMMUNITY PLANNING ASSOCIATION OF SOUTHWEST IDAHO,
A NONPROFIT ASSOCIATION
This Third Restated and Amended Joint Powers Agreement and Articles of Reformation
and Organization of the Community Planning Association of Southwest Idaho, a Nonprofit
Association ("Agreement"), is entered into this..,I day of 54p4 .be(, 2015, by and among the
undersigned Public Agencies (individually, a "Party" and, collectively, the "Parties").
1. RECITALS.
1.1 WHEREAS, initially, there was that certain Amended and Restated Articles of
Agreement of the Ada Planning Association, as has been amended and restated, most recently by
that certain Second Restated and Amended Joint Powers Agreement and Articles of Reformation
and Organization of the Community Planning Association of Southwest Idaho, a Nonprofit
Association, dated February 22, 2010 (collectively, the "JPA");
1.2 WHEREAS, previous amendments and restatements to the JPA, among other
things, reformed and restated the legal organizational agreement governing the formation,
operation and name of the nonprofit association the subject of the JPA, and provided for its
separate legal entity status as a nonprofit association in accordance with the provisions of Chapter
7, Title 53, Idaho Code;
1.3 WHEREAS, it is the intent and purpose of the Parties to further exercise their
powers and authority jointly in accordance with the provisions of Idaho Code §§ 67-2326 through
67-2330 to further amend and restate the JPA;
1.4 WHEREAS, by the provisions of Chapter 65, Title 67, Idaho Code, the Parties have
certain planning duties and responsibilities and authority, and it is recognized, depending on the
Party and the authority provided to that Party by the Idaho Legislature, that all are in need of
Planning Services;
1.5 WHEREAS, increasing interdependence among local governments of southwest
Idaho has made it advisable to coordinate certain local government planning functions throughout
the region;
1.6 WHEREAS, the Parties wish to make the most efficient use of their powers by
cooperating to their mutual advantage in coordinating local government planning functions;
1.7 WHEREAS, there is a demonstrated need for a regional planning and cooperative
organization in southwest Idaho to provide a forum for discussion and study of area problems of
mutual interest and concern and to facilitate the development of policies, actions, and
recommendations for the solution of such problems;
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1.8 WHEREAS, it is the desire of the Parties that constructive and workable policies and
programs for meeting the common and individual problems and concerns of the various Public
Agencies within southwest Idaho will be most effectively and expeditiously developed by regular
meetings of cities, counties, highway districts and other governmental subdivisions, together with
other agencies and entities concerned with particular problems, in a regional, voluntary and
cooperative association dedicated to the study and solution of these problems;
1.9 WHEREAS, it is the desire of the Parties to establish generalized policies and
comprehensive regional plans, while concurrently providing that each member Public Agency
retain the authority to adopt and implement the detailed plans within its own jurisdictional area in
coordination with all of the members for the highest good of the citizens of the region; and
1.10 WHEREAS, Public Agencies in southwest Idaho have in common the responsibility
for the general welfare of the public to study, discuss and recommend policies for the solution of
area problems of direct concern to the performance of their constitutional and statutory powers
and responsibilities, and have the right to jointly exercise these powers and responsibilities and
expend public funds for these purposes.
NOW THEREFORE, in consideration of the foregoing recitals, which are a part of this
Agreement and not mere recitals, and of the other considerations, purposes, terms and conditions
set forth herein, the Parties covenant and agree that this Agreement further amends and restates
the JPA, and supersedes and replaces the same in its entirety, as follows:
2. DEFINITIONS.
For all purposes of this Agreement the following words, terms, and phrases shall be defined
and interpreted as herein provided, unless the clear context of the presentation of the same
requires otherwise:
2.1 "Ada County" means and refers to Ada County, a Party to this Agreement, which is
a governmental subdivision, organized and existing pursuant to the laws of the
State of Idaho.
2.2 "Ada County Highway District" means and refers to the Ada County Highway
District, a Party to this Agreement, which is a governmental subdivision, organized
and existing pursuant to the laws of the State of Idaho.
2.3 "Association" means and refers to the Community Planning Association of
Southwest Idaho, a Nonprofit Association formed pursuant to this Agreement (also
referred to as "COMPASS").
2.4 "Board" means and refers to the Board of Directors of the Association. The Board
may also be referred to in this Agreement as the "Board of Directors." Members of
the Board may also be referred to "Directors" or "Board Members."
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2.5 "Boise" means and refers to the City of Boise, a Party to this Agreement, which is a
municipal corporation and governmental subdivision, organized and existing
pursuant to the laws of the State of Idaho.
2.6 "Caldwell" means and refers to the City of Caldwell, a Party to this Agreement,
which is a municipal corporation and governmental subdivision, organized and
existing pursuant to the laws of the State of Idaho.
2.7 "Canyon County" means and refers to Canyon County, a Party to this Agreement,
which is a governmental subdivision, organized and existing pursuant to the laws of
the State of Idaho.
2.8 "Canyon Highway District#4" means and refers to Canyon Highway District#4, a
Party to this Agreement, which is a governmental subdivision, organized and
existing pursuant to the laws of the State of Idaho.
2.9 "Countywide highway district" means and refers to a single countywide highway
district organized pursuant to Chapter 14, Title 40, Idaho Code, or any re -
codifications and/or amendments of the same.
2.10 "Eagle" means and refers to the City of Eagle, a Party to this Agreement, which is a
municipal corporation and governmental subdivision, organized and existing
pursuant to the laws of the State of Idaho.
2.11 "Executive Committee" means and refers to the Executive Committee, a standing
committee appointed by the Board pursuant to Subsection 4.1.10 of this Agreement
and the bylaws.
2.12 "Executive Director" means and refers to the Executive Director of the Association,
as further defined in Subsection 4.1.13 of this Agreement.
2.13 "Ex Officio Member" means and means and refers to an Ex Officio Member of the
Association, as further defined in Subsection 4.1.5.E of this Agreement.
2.14 "Garden City" means and refers to the City of Garden City, a Party to this
Agreement, which is a municipal corporation and governmental subdivision,
organized and existing pursuant to the laws of the State of Idaho.
2.15 "General Member" means and refers to a General Member of the Association, as
further defined in Subsection 4.1.5.0 of this Agreement.
2.16 "Kuna" means and refers to the City of Kuna, a Party to this Agreement, which is a
municipal corporation and governmental subdivision, organized and existing
pursuant to the laws of the State of Idaho.
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2.17 "Meridian" means and refers to the City of Meridian, a Party to this Agreement,
which is a municipal corporation and governmental subdivision, organized and
existing pursuant to the laws of the State of Idaho.
2.18 "Middleton" means and refers to the City of Middleton, a Party to this Agreement,
which is a municipal corporation and governmental subdivision, organized and
existing pursuant to the laws of the State of Idaho.
2.19 "Nampa" means and refers to the City of Nampa, a Party to this Agreement, which
is a municipal corporation and governmental subdivision, organized and existing
pursuant to the laws of the State of Idaho.
2.20 "Nampa Highway District #1" means and refers to the Nampa Highway District #1,
a Party to this Agreement, which is a governmental subdivision, organized and
existing pursuant to the laws of the State of Idaho.
2.21 "Parma" means and refers to the City of Parma, a Party to this Agreement, which is
a municipal corporation and governmental subdivision, organized and existing
pursuant to the laws of the State of Idaho.
2.22 "Planning Services" means and refers to coordination and planning activities such
as the preparation, review and recommendation of plans, policies and programs
which may include, but are not limited to air and water quality, economic
development, emergency management, land use, mapping and geographic
information systems, population and employment, public services, facilities and
utilities, recreation, parks and open space; and transportation for any Public Agency
which is entitled to those services as provided in this Agreement.
2.23 "Public Agency" means any city or governmental subdivision of the State of Idaho
as defined in Idaho Code § 67-2327 or any re -codifications and/or amendments of
the same.
2.24 "Southwest Idaho," as referenced in the name of the Association or elsewhere in
this Agreement, means and includes the ten -county area comprised of Ada, Adams,
Boise, Canyon, Elmore, Gem, Owyhee, Payette, Valley and Washington Counties.
2.25 "Special Purpose Member" means and refers to a Special Purpose Member of the
Association, as further defined in Subsection 4.1.5.D of this Agreement.
2.26 "Star" means and refers to the City of Star, a Party to this Agreement, which is a
municipal corporation and governmental subdivision, organized and existing
pursuant to the laws of the State of Idaho.
2.27 "Wilder" means and refers to the City of Wilder, a Party to this Agreement, which is
a municipal corporation and governmental subdivision, organized and existing
pursuant to the laws of the State of Idaho.
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Definitions for terms herein, either as set forth in the foregoing or elsewhere in this
Agreement, also apply to those same terms as they may appear in the various bylaws of the
Association or a committee of the Association, unless specifically defined otherwise in said
bylaws.
3. DURATION.
The term of this Agreement is perpetual unless terminated or dissolved as herein provided.
4. ARTICLES OF REFORMATION AND ORGANIZATION.
The JPA is amended and restated to provide that the Association is organized as a
separate legal entity as a nonprofit association under the provisions and authority of Chapter 7,
Title 53, Idaho Code', which is organized as follows:
4.1 The Parties, acting as the organizers of a nonprofit association under the Uniform
Unincorporated Nonprofit Association Act, Chapter 7, Title 53, Idaho Code (the
"Act"), adopt the following amended Articles of Organization for the Association:
4.1.1 Name: The name of the nonprofit association is the Community Planning
Association of Southwest Idaho, a Nonprofit Association.
4.1.2 Nonprofit and Unincorporated Nonprofit Association: The Association is a
nonprofit association organized and existing under the Act. The
Association shall also be considered an unincorporated association as
defined in Idaho Code § 6-1601(6), which is organized and existing
exclusively for nonprofit purposes and for the purpose of bestowing
benefits upon the community at large, and no part of the net income, if any,
of the Association shall be distributed to its members, directors or officers.
4.1.3 Purposes; Authority:
A. Purposes: The purposes for which the Association exists are to
conduct and/or coordinate various Planning Services, activities and
functions of and for the Parties, which may include the preparation,
review and/or recommendation of plans, policies and programs
related to planning and regulatory responsibilities for:
1. Air and water quality.
2. Economic development.
3. Emergency management.
'Note: For purposes of Idaho Code § 53-701(1), these Articles shall also be considered rules or practices of
organization.
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4. Land use, mapping and geographic information systems.
5. Population and employment.
6. Public services, facilities and utilities.
7. Recreation, parks and open space.
8. Transportation.
9. Such other purposes and authority as are consistent with the
conduct of Planning Services for members or in the pursuit
and/or performance of cooperative agreements for regional
planning as hereinafter provided.
B. Authority to Enter Into Cooperative Agreements for Regional
Planning:
1. The Association, upon authorization of the Board, may enter
into agreements with counties, municipalities and
governmental subdivisions in southwest Idaho for the purpose
of jointly exercising the powers of the Association set forth
herein, so long as the purpose of the joint action will, in the
judgment of the Board, further the purposes of this Agreement.
2. The Association shall have the authority to manage or
administer contracts with agencies of the federal government
and other providers of funding when acting jointly with other
government entities under this Subsection.
3. The purpose of any cooperative agreement authorized under
this Subsection shall be to permit the Association to address
problems of a regional nature in southwest Idaho, but which
may transcend county boundaries, to facilitate joint planning on
a regional level and to provide for the administration of
contracts with the federal government or other funding sources
for regional planning.
C. Metropolitan Planning Organization: The Association is the single
designated Metropolitan Planning Organization (MPO) for all
urbanized areas within southwest Idaho and shall have the authority
to carry out the metropolitan transportation planning process as
required by federal transportation legislation.
4.1.4 Dissolution: In the event the Association has been inactive for three years
or longer, the last General Members who were General Members in good
standing during the last calendar year of activity shall for purposes of this
section appoint members to the Board to complete dissolution of the
Association in accordance with the following:
4.1.4.1 The Association shall continue its existence but may not carry
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on any activities except those appropriate to wind up and
liquidate its affairs.
4.1.4.2 Dissolution of the Association does not:
1. Transfer title to the Association's property.
2. Subject the directors or officers to standards of conduct
different from those prescribed in Idaho Code §§ 30-3-
80 and 30-3-85.
3. Change quorum or voting requirements for its board or
members; change provisions for appointment,
resignation or removal of its directors or officers or both;
or change provisions for amending its bylaws.
4. Prevent commencement of a proceeding by or against
the Association in its association name.
5. Abate or suspend a proceeding pending by or against
the Association on the effective date of dissolution.
6. Terminate the authority of the registered agent.
4.1.5 Membership and Dues: The types and classes of membership and dues
therefor shall be as follows:
A. Eligibility: Only Public Agencies shall be allowed to become members
of the Association; provided, however, that certain non -Public
Agencies may be allowed to become members of Association
committees, taskforces or work groups, as further set forth below.
B. Establishing Membership: In order to become an Association
member, a Public Agency shall submit an application to the Board
which shall set forth the applicant's willingness to pay the dues
assessed for that Public Agency and, in the case of application to
become a General Member, that the Public Agency is willing to
become a Party to this Agreement. A Public Agency then becomes
an Association member by approval of the Board and the payment of
the initial dues assessed and, in the case of an application to become
a General Member, upon that Public Agency executing this
Agreement and becoming a Party hereto.
C. General Members: Only Public Agencies that are incorporated cities,
counties, or highway districts may be "General Members." There
shall be various classes of General Members, as follows:
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1. Class 1: General Members that are counties, General
Members that are countywide highway districts, or General
Members that are incorporated cities with a current population
greater than 100,000 according to the most recent population
estimate adopted by the Board.
2. Class 2: General Members that are incorporated cities with a
current population greater than 25,000 and less than 100,000
according to the most recent population estimate adopted by
the Board.
3. Class 3: General Members that are highway districts, or
General Members that are incorporated cities with a current
population of 25,000 or fewer according to the most recent
population estimate adopted by the Board.
D. Special Purpose Members: Public Agencies that do not qualify to be
General Members may become "Special Purpose Members" upon
approval by the Board. Special Purpose Members have all rights of
membership except each Special Purpose Member shall be entitled to
only one Board Member.
E. Ex Officio Members: Public Agencies that do not qualify to be either
General Members or Special Purpose Members may become non-
voting ex officio members upon approval by the Board. Ex officio
members shall have only those rights as authorized by the Board.
F. Membership Dues: All General and Special Purpose Members shall
pay dues, calculated annually by the Board, based on (i) a dues per
capita (per person) rate established annually by the Board and (ii) the
following population based formula:
1. General Member county dues = (1/2 of the
unincorporated county population + 1/3 of the population from
incorporated portions of the county) x the dues per capita rate.
2. General Member highway district dues = (1/2 of the
unincorporated county population within the highway district boundary
+ 1/3 of the population from incorporated portions of the county within
the highway district boundary) x the dues per capita rate.
3. General Member city dues = (1/3 of each city's
population within its incorporated boundaries) x the dues per capita
rate.
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4. Special Purpose Member dues for each member are
equal to one percent of the total General Member dues, rounded to
the nearest hundred.
The population data used in the calculation are the population
estimates for each jurisdiction developed by the Association's staff
and approved by the Board annually.
Disqualification from Membership for Failure to Pay Dues: Failure by
an Association member to pay dues that are due and owing within 30
days after notice of delinquency from the Executive Director is cause
for disqualification from membership in the Association pursuant to
the bylaws.
4.1.6 Board of Directors:
A. The business of the Association shall be managed by the Board of
Directors, but only those Directors who are "Voting Board Members"
(defined in Subsection B, immediately following) may vote. The total
number of Voting Board Members shall equal the number appointed
by the General and Special Purpose Members as provided in
Subsection B, immediately following.
B. The Voting Board Members are the only Directors with a right to vote
on any and all questions submitted to the Board. Voting Board
Members shall be appointed by the process set forth in Subsections C
and D, respectively, immediately following.
C. General Members:
1. Class 1 General Members shall each appoint three Voting
Board Members.
2. Class 2 General Members shall each appoint two Voting Board
Members.
3. Class 3 General Members shall each appoint one Voting
Board Member.
4. Voting Board Members shall be appointed by the appointing
General Member and any vacancy shall be filled by the
appointing General Member in a timely manner. It is strongly
preferred but not required that Voting Board Members be
elected officials of the General Member.
5. Any elected official from any General Member who is not
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appointed as a Voting Board Member is hereby granted non-
voting ex officio membership on the Board.
D. Special Purpose Members
1. Special Purpose Members shall each appoint one Voting
Board Member.
2. Voting Board Members shall be appointed by the appointing
Special Purpose Member and any vacancy shall be filled by
the appointing Special Purpose Member in a timely manner. It
is preferred but not required that Special Purpose Voting Board
Members be an elected official of the Special Purpose
Member.
E. Ex Officio Members
Ex officio members are non -voting and consistent therewith,
have no right to appoint Voting Board Members.
F. Alternate Board Members
1. Each General Member and each Special Purpose Member
may also appoint one or more Alternate Board Member(s) to
serve in the absence of its appointed Board Member(s).
2. General Members and Special Purpose Members who wish to
appoint Alternate Board Members who are not elected officials
must provide written notice of the appointed Alternate Board
Member at least 24 hours in advance of the Board or
Committee meeting at which the Alternate Board Member will
serve.
3. An Alternate Board Member, duly appointed, shall have the
same authority as the Board Member for whom the Alternate
Board Member is serving.
4. General Members and Special Purpose Members shall provide
evidence to the Executive Director of the appointment of their
Board Members and any Alternate Board Member(s). The
Executive Director shall keep records of all Board elections
and appointments.
G. Board Members shall serve without compensation from the
Association, and shall serve at the pleasure of the appointing
Association member.
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H. Organization of Board of Directors:
1. The Board shall have an annual meeting at the principal office
of the Association on the third Monday of December, or at
such other time and/or at such other place as the Board shall
announce at least 30 days in advance, for the purpose of
electing officers and for the transaction of such other business
as may come before the Board.
2. Notice of the annual meeting shall be given to all Board
Members at least 14 days in advance of the annual meeting.
I. Quorum: Any Board meeting duly called requires a majority of the
Voting Board Members to reach a quorum to transact business.
J. Committees; Standing Committees; Taskforces and Work Groups:
The Board shall have authority (i) to appoint standing and special
committees of the Board and (ii) to establish special taskforces and
work groups composed of representatives as designated by the Board
for consideration of general and specific problems assigned to it by
the Board. Said representatives may be selected from the Board and
other elected officials of the government entities of General and/or
Special Purpose Members; the boards and commissions of the
respective members; the staffs of the respective members; private
groups and organizations with a particular interest in the problem; and
residents of southwest Idaho.
To the extent allowed by law, members of committees and
representatives on taskforces and work groups may be reimbursed for
expenses incurred in the performance of their duties, in addition to
such daily allowances as the Association may provide.
The Executive Committee shall have the authority to recommend
representatives to serve on taskforces and work groups and the
members thereof, subject to Board confirmation.
Standing committees shall continuously conduct business as
necessary. Standing committees shall include at least the following:
1. Executive Committee;
2. Finance Committee; and
3. Regional Transportation Advisory Committee.
K. Open Meeting Law: All Meetings of the Board shall be governed
under the provisions of the Open Meetings Law, Chapter 2, Title 74,
Idaho Code, and any amendments and/or re -codification thereof.
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L. Public Records: Al! records of the Association shall be maintained and
provided and subject to disclosure under the provisions of the Public
Records Act, Chapter 1, Title 74, Idaho Code, and any amendments
and/or re -codification thereof.
4.1.7 Bylaws
A. The power to make, alter, amend or repeal the bylaws of the
Association shall be vested in the Voting Board Members, and the
bylaws may contain any provision for the regulation and management
of the affairs of the Association not inconsistent with this Agreement
and the laws of the State of Idaho. Bylaws may be adopted and
amended from time to time by two-thirds vote of the Voting Board
Members in attendance at a regularly scheduled meeting of the
Board.
B. The Board may create such committees, taskforces and work groups
as necessary to its operations, and provide bylaws therefor as may be
necessary for their operation.
4.1.9 Work Program and Budget
The Executive Director shall prepare annually a proposed Work Program
and Budget for the ensuing fiscal year that shall be prepared and submitted
to the Board for consideration on or before September 1 of the preceding
fiscal year. The Board shall review the proposed Work Program and
Budget, and, on or before the last regularly scheduled meeting of the
Board in the preceding fiscal year shall approve and adopt a Work
Program and Budget for the next fiscal year, which Budget shall set the
dues to be assessed for all classes of members of the Association. The
basis upon which the dues are calculated is set forth in Section 4.1.5.F of
this Agreement.
4.1.10 Executive Committee: The Board shall appoint an executive committee
("Executive Committee") pursuant to the bylaws to act for it with respect to
specifically delegated functions as established and set forth in the bylaws.
4.1.11 Planning Services: Each General or Special Purpose Member may request
special services to be performed by the staff and/or any other employees
or officers of the Association. Such services may be provided pursuant to a
specific contract executed between the particular member and the
Association. Assessments may be made upon those participating
members that are directly benefited by the plan or project, according to
said contract. The use of the employees of said participating member may
be taken into consideration when determining their respective share of said
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assessments.
4.1.12 Special Services or Projects: As each special service or project is
considered for study, the Association shall determine how the study shall
be financed and may recommend to the General and/or Special Purpose
Members involved that they finance the study, either by supplying cash or
contributed services; and if the members involved accept the
recommendations, the study may proceed under the proposed financing.
4.1.13 Executive Director: The Board shall employ an "Executive Director" who
shall be a non -voting ex officio member of the Board and who shall be
under the direction and control of the Board. The Executive Director serves
at the pleasure of the Board and may be removed at any time by a two-
thirds majority vote of the Voting Board Members. The Executive Director is
empowered to employ staff as authorized in the approved Work Program
and Budget for the Association and within the provisions of the bylaws of
the Association in accordance with the directives of the Board. The
Executive Director, as is the case with all members of the Board, shall not
receive any compensation for being a Board member, but shall be
separately compensated for services rendered as the Executive Director.
4.1.14 Amendments: The power to amend this Agreement is expressly conferred
upon the Voting Board Members and requires a two thirds vote of all the
Voting Board Members.
4.1.15 Real Property Powers: The Association, upon authorization of the Board,
may (i) acquire and transfer or dispose of real property or any interest
therein, whether by purchase, lease, option, exchange, gift, grant, bequest,
devise or otherwise, and (ii) mortgage, pledge, hypothecate or otherwise
encumber or dispose of real property or any interest therein, all as subject
to applicable constitutional and statutory limitations. Funds of the
Association, whether from dues, fees, grants, donations or otherwise, upon
authorization of the Board, may be collected, set aside and/or expended in
the exercise of the foregoing powers.
4.1.16 Disposition upon Dissolution: Notwithstanding anything in Section 4.1.4 or
elsewhere in this Agreement to the contrary, upon dissolution of the
Association, any real property interest held by the Association shall be (i)
transferred, subject to any contractual or legal requirements, to the
association, corporation or other entity that has been designated to replace
the Association, if any, or, (ii) if there is no such designated replacement
entity, disposed of in the manner approved by the majority vote of the
Voting Board Members as existed on the day immediately preceding the
day of dissolution of the Association.
5. GENERAL PROVISIONS.
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5.1. This Agreement constitutes and contains the entire agreement of the Parties and
supersedes and merges all other prior understandings or agreements between the
Parties on the subject of this Agreement, if any, whether oral or written.
5.2. In the event any provision or section of this Agreement conflicts with applicable law,
or is otherwise held to be unenforceable, the remaining provisions shall
nevertheless be enforceable and carried into effect.
5.3. This Agreement shall be governed and interpreted by the laws of the State of Idaho.
5.4 The headings and captions of this Agreement are inserted solely for convenience of
reference only and do not define, describe or limit the scope or intent of this
Agreement or any term hereof.
5.5 If a Member fails to appropriate sufficient funds in any fiscal year for payments due
pursuant to this Agreement, this Agreement shall not be renewed for such fiscal
year as to that Member and all of Member's obligations shall terminate on the last
day of the last fiscal year for which payments were appropriated. Nonappropriation
is grounds for nonrenewal under this Section 5.5, but is not grounds for
disqualification under Section 7.2.
6. NOTICE. All notices given pursuant to this Agreement or contemplated under this
Agreement shall be given by U.S. mail, e-mail, facsimile, and/or by phone and/or any other
method reasonably calculated to give notice to the proper Party at the addresses accompanying
each Party's signature below. Any notice so given shall be deemed delivered, given served, or
received on the date personally delivered or on the date deposited in the United States mail or
verified as received by e-mail or facsimile transmission. Any Party may change the address or
designee to who notices shall thereafter be given upon five days prior written notice to the other
Parties in the manner set forth in this section.
7. SUBSEQUENT PARTIES; DISQUALIFICATION OF A PARTY.
7.1 Subsequent Parties: It is anticipated that there will be Public Agencies joining as
General Members of the Association who will be required to sign as Parties to this Agreement as
a joint exercise of their powers and there shall be prepared a separate signature sheet for each
such Party, the original of which shall upon approval of the Board for admission as General
Member be appended to this Agreement.
7.2 Disqualification: An Association member who is disqualified from membership in the
Association for failure to pay dues or otherwise, shall be stricken automatically from being a Party
to this Agreement without the need for formal amendment to this Agreement.
SIGNATURES APPEAR ON FOLLOWING PAGES
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IN WITNESS WHEREOF, the Parties have herein executed this Agreement and made it
effective as hereinabove provided.
ADA COUNTY
200 W. Front Street
Boise ID 8 702
Bv:
airperson
ADA COUNTY HIGHWAY DISTRICT
37.75 Adams Street
Garden City, ID 83714
resident
CITY OF BOISE
150 N. Capitol Blvd.
BojseiD 8 702 _
ayo
CITY OF CALDWELL
411 Blaine St.
PO Box 1179
Caldwell ID 83606
By:
Dated:
Dated:
Mayor
Dated:
Dated:
THIRD RESTATED AND AMENDED JOINT POWERS AGREEMENT - 15
/16.
44504.0010.7415297.7
CANYON COUNTY
1115 Albany St.
Caldw = I ID 83605
By:
airpers
CANYON HIGHWAY DISTRICT #4
15435 Hwy 44
Caldw
Chairp
CITY a EAGLE
660 E. Civic Lane
E - • le ID 83616
CITY OF GARDEN CITY
6015 N. Glenwood Street
Garden City I[ '83714
By:
j Mayor
CITY OF KUNA
763 W. Avalon
Kuna ID 83•E.4
By:
ayor
HTEH DRAFT: 6/4/15
Dated:
Dated:
Dated: P " 7`'% ‘ f
Dated:
Dated:
ci/01-V4
THIRD RESTATED AND AMENDED JOINT POWERS AGREEMENT - 16
44504.0010.7415297.7
CITY OF MERIDIAN
33 E. Broadway
Meridian ID 83642
By:�'
Mayo
CITY OF MIDDLETON
6 North Dewey Avenue
Middleton ID 83644
By:
ayor
CITY OF NAMPA
41 rr St.9..Na ,ID
By:
Mayor
CITY OF PARMA
P.O. Box 68
305 N , : Stre
Par
ayor
CITY OF STAR
10769 West State Street
Star ID 83669
By:
Mayor
51
HTEH DRAFT: 6/4/15
Dated:
Dated:
Dated: Ser7 2 I 1 ,2 0 L5
Dated: Q%1 , ( 1
THIRD RESTATED AND AMENDED JOINT POWERS AGREEMENT - 17
44504.0010.7415297.7
CITY OF WILDER
219 Third Street
Wilder ID 83676
By:
HTEH DRAFT: 6/4/15
Dated: 3 0 Sk PT ao 1 5
THIRD RESTATED AND AMENDED JOINT POWERS AGREEMENT - 18
44504.0010.7415297.7
CITY OF NOTUS
375 Notus Road
Notus, ID 83656
Dated: top 6 f?e/c
THIRD RESTATED AND AMENDED JOINT POWERS AGREEMENT - 19
CITY OF MELBA
401 Carrie Rex Avenue
Melba, ID 83641
By: !7�/��Gr,/i��Il-v.�'
Mayor
Dated: 1�,%—`,2—/6
THIRD RESTATED AND AMENDED JOINT POWERS AGREEMENT - 20