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County, North Dakota to join this agreement as a Member County; and <br /> WHEREAS, Cass County, North Dakota wishes to join this Cooperative <br /> Agreement and the Minnesota Member Counties wish to allow Cass County, North <br /> Dakota to join this Cooperative Agreement under the terms herein; and <br /> WHEREAS, two-thirds (2/3) of the existing Member Counties have <br /> agreed in writing to amend the THIRD AMENDED COOPERATIVE <br /> AGREEMENT FOR THE OPERATION OF THE CLAY COUNTY SECURE <br /> JUVENILE DETENTION AND TREATMENT FACILITY consistent with the <br /> foregoing; <br /> THEREFORE, in consideration of the mutual promises and benefits that <br /> each party shall derive herefrom, and other good and valuable consideration, <br /> receipt of which is hereby acknowledged, the parties agree as follows: <br /> ARTICLE I - Definitions <br /> In the interpretation of this Agreement, the following definitions shall have the <br /> meanings given to them. <br /> (1) "Advisory Board" means the Regional Juvenile Detention Center <br /> Advisory Board created by this Agreement in Section 7.01. <br /> (2) "Debt Service" means all amounts required to be paid in connection <br /> with any indebtedness incurred by Clay County related to project <br /> development, design, construction, repair, restoration, rebuilding or <br /> modification of the Facility. <br /> (3) "Facility" means the West Central Regional Juvenile Center, including <br /> the secure juvenile detention and treatment facility on the Clay County <br /> Campus and located at 919 8th Avenue North, Moorhead, MN. <br /> (4) "Facility Administrator" means the Clay County employee assigned <br /> to manage and direct the operations of the Facility, or his/her <br /> designee. <br /> - 2 - <br />