8F Consent 2007 0319 - Laserfiche WebLink

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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 (i) The affirmative vote of five members of the Commission shall be required to: . Approve amendments and supplements to the Project Report; . Determine which additional facilities shall be deemed Joint Facilities or Sole-Use Facilities; . Authorize Planning and Special Studies and Reports; . Approve contracts to provide service to other governmental or non-governmental entities; . Adopt or modify the budget; (ii) The affirmative vote of four members of the Commission shall be required to: . Approve plans and specifications for the Phase I Project; . Award, modify or accept work under any contract (including but not limited to contracts for the acquisition or construction of any building, works or improvements for the Phase I Project) in excess of $10,000; . Accept any grant agreement; . Accept any interest in lands; . Grant any licenses or permits; . Adopt or modify policies or procedures (iii) Simple majority vote (not less than the affirmative vote of three members) shall be required for approval of all other business of the Authority . Any documents required to be executed by the Authority shall be signed by the Chairman and Manager upon proper authorization by the Commission provided however, that the Commission may, by adoption of policies and procedures, authorize execution of documents in some other manner. (b) Members The Commission shall consist of five members, one from each Agency. Each Agency shall appoint one person to act as its representative as a member of the Commission and one person as an alternate member to serve in the absence of the -8-