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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
Document Relationships
_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 TABLE OF CONTENTS <br /> 2 <br /> 3 SECTION L. DEFINITIONS 2 <br /> SECTION 2. AUTHORITY AND PURPOSE 5 <br /> 4 SECTION 3. TERM 5 <br /> 5 SECTION 4. CREATION OF AUTHORITY 6 <br /> SECTION S. POWERS 6 <br /> 6 <br /> SECTION 6. BOUNDARIES 8 <br /> 7 SECTION 7. ORGANIZATION 8 <br /> 8 (A) EAST BAY DISCHARGERS COMMISSION 8 <br /> (B) MEMBERS 9 <br /> 9 (C) PRINCIPAL OFFICE 10 <br /> 10 (D) OFFICERS 10 <br /> (E) CHAIRMAN 10 <br /> 11 (F) VICE-CHAIRMAN 10 <br /> 12 (G) MANAGER 11 <br /> 13 (H) TREASURER 11 <br /> (J) ACCESS TO PROPERTY 13 <br /> 14 (K) OFFICERS, EMPLOYEES AND AGENTS 13 <br /> 15 (1) CHARGES FOR SERVICES 13 <br /> SECTION 8. MEETINGS OF THE COMMISSION 14 <br /> 16 (A) REGULAR MEETINGS 14 <br /> 17 (B) SPECIAL MEETINGS 14 <br /> 18 (C) NOTICE AND CONDUCT OF MEETINGS 14 <br /> (D) CLOSED SESSIONS 14 <br /> 19 (D) MINUTES 15 <br /> 20 (E) QUORUM 15 <br /> (F) BUDGET 15 <br /> 21 SECTION 9. ELECTIONS 16 <br /> 22 SECTION 10. OWNERSHIP OF JOINT FACILITIES 16 <br /> 23 SECTION 11. CAPACITY RIGHTS 17 <br /> SECTION 12. DISTRIBUTION OF OPERATION AND MAINTENANCE <br /> 24 COSTS 18 <br /> 25 SECTION 13. PAYMENT OF OPERATION AND MAINTENANCE COSTS AND <br /> OPERATING RESERVE 18 <br /> 26 SECTION 14. RECORDS AND ACCOUNTS 20 <br /> 27 SECTION 15. INCOME FROM OPERATIONS 20 <br /> 28 SECTION 16. FAILURE TO MEET DISCHARGE REQUIREMENTS 21 <br /> SECTION 17. FUTURE PROJECTS 22 <br /> 29 SECTION 18. CONTRIBUTIONS, PAYMENTS AND ADVANCES, USE OF <br /> 30 PERSONNEL, EQUIPMENT OR PROPERTY; EXCHANGE OF SERVICES 22 <br /> SECTION 19. ARBITRATION 23 <br /> 31 SECTION 20. WITHDRAWAL FROM AUTHORITY. DISPOSITION OF <br /> 32 ASSETS 24 <br /> SECTION 21. AMENDMENTS 25 <br />
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