CCP 04-10-2006 - Laserfiche WebLink

Home Browse Search

JOINT POWERS AGREEMENT . AMONG MEMBERS OF THE RAMSEY COUNTY GEOGRAPHIC INFORMATION SYSTEMS USERS GROUP This JOINT POWERS AGREEMENT (Agreement), which shall have an effective date of January 1, 2006, is entered into pursuant to the provisions of Minnesota Statutes Section 471.59 between body politic and corporate under the laws of the State of Minnesota and other bodies politic and corporate under the laws of the State of Minnesota for the purposes of forming the Ramsey County Geographic Information System Users Group hereinafter referred to as the AUsers Group;;. ARTICLE I. INTENT OF THIS AGREEMENT: In 1995, an alliance was formed between public agencies interested in using Geographic Information Systems (GIS) and data created and maintained by Ramsey County. This agreement is intended to enable those parties who are part ofihe Users Group to be represented by the Users Group for the purposes of undertaking negotiations and transactions with Ramsey County and any other body politic. ARTICLE II. DEFINITIONS: Section I. Members are deemed to be those local units of government, special purpose government units, local agencies and the Ramsey Soil & Water Conservation District who have executed this Joint Powers Agreement and have paid fees as provided in Article X. Section 2. Paying Affiliates are those county, regional, state and fcderal agcncies, local government organizations with regional _. 'sdiction, local government cooperative organizations, non-profit organizations and educational institutions with direct or indirect involvement in ctivities who have paid fees as provided in Article X. Paying Affiliate membership must be approved by the Board. Paying Affiliatcs are non- g participants and are not eligible to serve on the Board. Section 3. Non-P3ying Affiliates are those representatives of county, regional, state and federal agencies, local government organizations with regionaJjurisdiction, local government cooperative organizations, non~profit organizations and educational institutions with direct or indirect involvement in GIS activities. Private sector entities who are contracted to perfonn GIS-related tasks for a Member can also join as a Non-Paying Affiliate. Regular Affiliate membership must be approved by the Board. Non-Paying Affiliates are non-voting participants are not eligible to serve on the Board, do not pay membership or fees as described in Article X, and are not entitled to data access and exchange detailed in this agreement. ARTICLE III. USER GROUP STRUCTURE: Section I. The Users Group will be governed and managed by a Board of Directors (ABoard;::::). Section 2. One Director will represent each Membcr organization. Each Member organization shall appoint one Director and an alternate to serve on the Board. Section 3. The Board shall also have the following officers: a Chair, Vice Chair, Secretary and Treasurer. Section 4. These officers are elected annually by the Board. Section 5. These officers arc undertaken on a voluntary basis without pay. Section 6. A quorum will consist of at least a one-half attendance of full membership of the Board. Section 7. Decisions will be made by majority of the quorum. ARTICLE IV. DUTIES OF THE BOARD OF DIRECTORS: Section 1. The Board shall meet at least two times per year. Section 2. The Board shall conduct an organizational meeting no later than 30 days after the effective date ofthis Agreement. 1be meeting will be called for thc purposes of electing the officer positions ofehair, Vice Chair, Secretary and Treasurer. This meeting wit! allow the adoption of by-laws and other procedures governing the conduct of its meetings and its business as it deems appropriatc. This meeting will also be called by the Board to determine the User Group Budget, review the operating procedures within this Agreement, and approve Aments with Ramsey County for the purposes of GIS data exchange, data access, data dellvery and the updating of physical features. .. Section 3. The Board shall approve and Hdopt the formula for the distribution of costs associated with access to Ramsey County GIS data and for the updating of physical features. "Ibis formula shall be reviewed annually by the Board. Section 4. The Board shall arrange for and facilitate regular meetings of the User Group and for User Group activities.