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AMENDMENT 2 CENTRAL DISTRICT HEALTH DEPARTMENT INTERLOCAL AGREEMENT AUGUST 13, 2007 Whereas,the parties hereto find It necessary to amend the Intel-focal Cooperation Agreement by and between the City of Grand Island, the County of Hall, the County of Hamilton,and the County of Merrick,dated October 1,2002, hereafter referred to as the "Agreement," as amended by Amendment 1 dated October 13,2003. Now,therefore,the parties signatory hereto agree as follows: Paragraph 5 as set forth in the Agreement be deleted In its entirety and replaced with the following: a, The Board shalt annually meet and organize by the election of one of its own Members as president, one as vice president, and another as secretary and, either from Its own members or otherwise,a treasurer. The officers shall have such power as the Board may establish from time to time. The Board may elect • such other officers and appoint such committees,as it may deem necessary from time to time. The Board may adopt and promulgate such rules and regulations, consistent with applicable Nebraska law and this Agreement,for its own guidance and for the governance of the Department as may be necessary. •The Board shall not transact business unless there is a quorum, herein defined as a • majority of six(6)Board members present. All questions and matters before the Board shall be decided by majority vote of the members present. II. Paragraph 11 as set forth tn.the Agreement be deleted In Its entirety and replaced with the following: 11. Subject to any contract for financial management services approved by the Board,the treasurer shall have custody of the Department's funds and securities and shall keep full and accurate accounts of receipts and c. disbursements in books belonging to the Department and shall deposit all moneys and other valuable effects in the name and to the credit of the Department ih such depositories as may be designated by the Board.The treasurer shall disburse the funds of the District as may be ordered by the Board, taking proper, signed vouchers for such disbursements,and shall render to the Board, at the regular meetings of the Board, or whenever they may require it, an account of all transactions as treasurer and of the financial condition of the Department. If required by the Board, the treasurer shall give the Department a bond in such sum and with such surety or sureties as shall be satisfactory to the • Board for the faithful performance of the duties of the office and for the • restoration to the Department(in case of death, resignation, or'removal from office)of all books,papers, vouchers, money and other property of whatever kind in possession or under the control of the treasurer and belonging to the Department. The Board may enter into one or more contracts for financial management services provided to the Department.The Board shall adopt policies for financial checks and balances,claims auditing,and internal control procedures consistent with sound accounting practices for public funds. Control of Department accounts will be assumed by the Department on October 1,2007. II t •