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8G Consent 2015 0302
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8G Consent 2015 0302
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Last modified
3/19/2015 9:24:44 AM
Creation date
2/25/2015 5:00:06 PM
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CM City Clerk-City Council
CM City Clerk-City Council - Document Type
Staff Report
Document Date (6)
3/2/2015
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PERM
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_CC Agenda 2015 0302 RG
(Reference)
Path:
\City Clerk\City Council\Agenda Packets\2015\Packet 2015 0302
Reso 2015-060
(Reference)
Path:
\City Clerk\City Council\Resolutions\2015
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1 (c) Principal Office <br /> 2 The principal office of the Authority shall be located within the boundaries of the <br /> 3 Authority and shall be established by the Commission. The Commission is hereby <br /> 4 granted full power and authority to change said principal office from one location to <br /> 5 another, provided at least fifteen day's' notice is given to each Agency, the Regional <br /> 6 Water Quality Control Board and to such agencies or offices as required by law. <br /> 7 (d) Officers <br /> 8 The Authority shall have f;�four officers: Chairman, Vice-Chairman, Manager, <br /> 9 and Treasurer, and GeRtrellerAudffiter. The members of the Commission shall select <br /> 10 from the Commission a Chairman and Vice-Chairman who shall hold office for a period <br /> 11 of one year, commencing July 1 of each and every Fiscal Year; provided, however, the <br /> 12 first Chairman and Vice-Chairman appointed shall hold office from the date of <br /> 13 appointment to the following June 30; provided further, that in the event that an Agency <br /> 14 removes from the Commission a member serving as aR effiGerChair, Vice-Chair or <br /> 15 Treasurer, the Commission shall appoint a member of the Commission to fill that <br /> 16 <br /> vacant office for the remainder of that Fiscal Year. <br /> 17 <br /> (e) Chairman <br /> 18 <br /> The Chairman shall preside at the meetings of the Commission. The Chairman's <br /> 19 <br /> 20 duties shall be to call meetings to order, adjourn meetings, announce the business <br /> 21 before the Commission in order in which it is to be acted upon, recognize members and <br /> 22 non-members entitled to the floor, put to vote all questions moved and seconded, <br /> 23 announce results of votes, maintain the rules of order, execute documents on behalf of <br /> 24 the Commission when duly approved for action, and carry out other duties as may be <br /> 25 set forth in policies and procedures. The Chairman shall be entitled to exercise his full <br /> 26 voting rights on all questions before the Commission and need not relinquish the chair <br /> 27 to discuss a question before the Commission. <br /> 28 (f) Vice-Chairman <br /> 29 The Vice-Chairman shall serve as Chairman in the absence of the regularly <br /> 30 elected Chairman. In the event both the Chairman and Vice-Chairman are absent from <br /> 31 a meeting which otherwise would constitute a quorum and a Chairman pro tem was not <br /> 32 designated by the Chairman at the last regular meeting, any member may call the <br /> -10- <br /> 2336705.4 <br />
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