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CCAgenda_03Sep24
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CCAgenda_03Sep24
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ARTICLE IX. DATA SECURITY: <br />All Members and Paying Affiliates of the Users Group agree to abide by the data privacy and data security <br />• standards of the supplying agency when using data made available by that agency. <br />ARTICLE X. FINANCIAL MATTERS: <br />Section 1. The fiscal year of the Users Group is the calendar year. <br />Section 2. The Board shall adopt an initial budget and must thereafter adopt an annual budget prior to <br />July 1 of each year for each succeeding year. The Board will give an opportunity to each Member to comment <br />or object to the proposed budget before adoption. Notice of the adopted budget must be mailed promptly <br />thereafter to the chief administrative officer of each Member organization. <br />Section 3. Operational costs shall be shared according to a method agreed upon by majority decision of <br />the Board of Directors. The costs could be met by membership fees. These costs could include Users Group <br />administrative costs, purchase of liability insurance and others as appropriate. <br />Section 4. Membership Fee: <br />New Members and new Paying Affiliates shall pay aone-time membership fee of $500 to the Users Group . <br />The amount of this fee shall be reviewed and set annually by the Board of Directors for new Members and new <br />Paying Affiliates. <br />Section 5. Data Access and Physical Features Maintenance Fee: <br />Members and Paying Affiliates shall commit to a three-year payment of data access and physical features <br />maintenance fees, except where aone-year limitation is imposed by State Statutes. Ramsey County will charge <br />the Users Group on an annual basis for unlimited access to the Ramsey County GIS Data. This fee will be paid <br />to Ramsey County by the Users Group on behalf of the Members and Paying Affiliates on an annual basis. The <br />amount to be paid by each Member and Paying Affiliates will be determined by the Board and will be reviewed <br />• annually. <br />Section 6. Special Projects Assessments: <br />Members and Paying Affiliates who wish to enter into special projects and consultations shall present proposals <br />to the Board for review. Examples of special projects could be cooperative training or consortium purchase of <br />software. Upon approval by the Board, those Members and Paying Affiliates who are part of the project will be <br />assessed to meet the cost of the project. <br />Section 7. Billings to the Members and Paying Affiliates are due and payable no later than 60 days <br />after the receipt of the annual invoice. In the event of a dispute as to the amount of a billing, a Member or <br />Paying Affiliate must nevertheless make payment as billed to preserve membership status. The Member or <br />Paying Affiliate may make payment subject to its right to dispute the bill and exercise any remedies available to <br />it. Failure to pay a billing within 60 days results in suspension of voting privileges of the Member Director . <br />Failure to pay a billing within 120 days is grounds for termination of membership, but the Users Group rights to <br />receive payment are not affected by the termination of membership. <br />ARTICLE XI. TERM <br />Section 1. This Agreement shall be in force through December 31, 2005, or until superseded by another <br />agreement. <br />Section 2. Based on the annual review of the operating procedures within the Agreement conducted by <br />the Board, a new Agreement will be developed and circulated at least three months prior to December 31, 2005 <br />and be agreed upon and signed on or before December 31, 2005. <br />r~ <br />Page Four <br />SEPT10 AGENDA.doc <br />
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