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12-08-14 Council Packet
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12-08-14 Council Packet
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City Council
Council Document Type
Council Packet
Meeting Date
12/08/2014
Council Meeting Type
Regular
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ARTICLE I <br />Definitions <br />In the interpretation of this Agreement and the Bylaws, the following definitions shall have the <br />meanings given to them. <br />(1) "Aggregate Index" or "AI" means <br />a. The total number of Calls for Service experienced by all Members in the <br />preceding five (5) calendar years, divided by five (5), plus <br />b. Assessed Market Value for all Members, divided by 1,000,000, plus <br />c. Population for all Members, divided by 100. <br />(2) "Agreement" shall mean this Joint Powers Agreement between and among the Members <br />as defined herein. <br />(3) "Anoka County Fire Protection Council" or "ACFPC" is the name of the cooperative <br />joint powers entity created by this Agreement. <br />(4) "Assessed Market Value" or "AMV" means the statistic established and maintained by <br />the County Assessor for all of the real property in a given municipality. <br />(5) "Call for Service" means the dispatching of any fire department or emergency personnel <br />in response to an incident. <br />(6) "Director" means an individual who is also a member of the ACFPC Joint Powers Board <br />(i.e., a Fire Chief or an Elected Official) who, with the other ACFPC Directors acting <br />through the process of voting, has the responsibility for determining and implementing <br />the business and affairs of ACFPC. <br />(7) <br />(8) <br />"Joint Powers Board" means the collective group of Directors that is legally responsible <br />for governing the cooperative joint powers entity created by this Agreement. ACFPC's <br />Joint Powers Board is composed of (2) joint decision-making bodies: A.) Fire Chief <br />Directors, who are responsible for the day-to-day operations and programmatic decisions <br />of ACFPC that do not constitute "Major Financial Decisions;" and B.) Elected Official <br />Directors, who are responsible for "Major Financial Decisions" of ACFPC. Together, the <br />Joint Powers Board shall jointly exercise the powers and duties as stated in this <br />Agreement as they deem is in the best interests of ACFPC. <br />"Major Financial Decisions" means an expenditure totaling fifty thousand dollars <br />($50,000) or more, and shall require prior approval by the elected officials' decision- <br />making body. <br />2 <br />
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