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AMENDED BYLAWS <br />OF THE <br />BIG INDEPENDENT CITIES EXCESS POOL JOINT POWERS AUTHORITY <br />ARTICLE I <br />DEFINITIONS <br />The definitions of terms used in these Bylaws shall be the same as those contained in <br />Powers Agreement ("JPA Agreement") creating the Big Independent Cities Excess F <br />Powers Authority, hereinafter called BICEP, unless otherwise expressly provided herein. <br />1.1 "Board" means members of the Board of Directors of BICEP; provided that Merr <br />do not participate in a given risk sharing layer(s) shall not be entitled to vote on any a <br />respect to those risk sharing layer(s) and any references in these Bylaws to a majority or <br />percentage of the Board shall be deemed to mean a majority of the affected Membe <br />Board. <br />1.2 "Charter Member" means the Member cities that formed BICEP in September 1 <br />are Huntington Beach, Oxnard, Pomona, San Bernardino and Santa Ana. <br />:Joint <br />I Joint <br />rs that <br />n with <br />ecified <br />of the <br />which <br />1.3 "Coverage" means the liability coverage provided in the Memorandum attached as Exhibit <br />A hereto and incorporated herein by reference, and any other areas of coverage including ut not <br />limited to, property, workers compensation, etc., as determined and approved by the Board. <br />1.4 "Coverage Period" means each year co-extensive with the Fiscal Year for which a <br />pays premiums for Coverage, unless and as amended by the Board. <br />1.5 "Fiscal Year" means from July 1 in each calendar year to June 30 of the next <br />unless later amended by the Board. <br />1.6 "Insurance" means commercial primary or excess insurance or reinsurance. <br />1.7 "Member" means any public agency as the term "public agency" is defined by Sectio <br />of the Joint Powers Law, which includes, but is not limited to, any federal, state, count <br />public corporation, public district of this state or another state, or any joint powers authority <br />pursuant to the Joint Powers Law by any of these agencies which has executed this AgrE <br />and has become a member of the Authority. <br />1.8 "Memorandum" means the BICEP Memorandum of Liability Coverage set forth in <br />hereto and incorporated herein by reference. <br />Bylaws <br />OS-31-06 <br />r year <br />6500 <br />city, <br />armed <br />:ment <br />iibit A <br />1 <br />