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8I Consent 2019 1118
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8I Consent 2019 1118
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Last modified
11/13/2019 7:16:37 PM
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11/13/2019 7:16:00 PM
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CM City Clerk-City Council
CM City Clerk-City Council - Document Type
Agenda
Document Date (6)
11/18/2019
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PERM
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Reso 2019-190
(Amended by)
Path:
\City Clerk\City Council\Resolutions\2019
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<br />1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />TABLE OF CONTENTS <br /> <br />Section l. Definitions ..................................................................................................2 <br />Section 2. Purpose .....................................................................................................5 <br />Section 3. Term ..........................................................................................................5 <br />Section 4. Creation of Authority ..................................................................................5 <br />Section 5. Powers .......................................................................................................6 <br />Section 6. Boundaries.................................................................................................7 <br />Section 7. Organization ..............................................................................................7 <br />(a) East Bay Dischargers Commission ............................................................7 <br />(b) Members....................................................................................................8 <br />(c) Principal Office ...........................................................................................9 <br />(d) Officers ......................................................................................................9 <br />(e) Chairman .................................................................................................10 <br />(f) Vice-Chairman .........................................................................................10 <br />(g) Manager...................................................................................................10 <br />(h) Treasurer .................................................................................................11 <br />(i) Controller .................................................................................................12 <br />(j) Access to Property ...................................................................................12 <br />(k) Officers, Employees and Agents ..............................................................12 <br />(1) Charges for Services.....................................................................13 <br />Section 8. Meetings of the Commission....................................................................13 <br />(a) Regular Meetings.....................................................................................13 <br />(b) Special Meetings .....................................................................................13 <br />(c) Notice And Conduct of Meetings .............................................................13 <br />(d) Minutes ....................................................................................................14 <br />(e) Quorum....................................................................................................14 <br />(f) Budget .....................................................................................................14 <br />Section 9. Elections ..................................................................................................14 <br />Section 10. Phase I Project ........................................................................................15 <br />Section 11. Ownership of Joint Facilities ....................................................................15 <br />Section 12. Capacity Rights........................................................................................16 <br />Section 13. Distribution of Project Costs for the Phase I Project ................................16 <br />Section 14. Distribution of Operation and Maintenance Costs....................................17 <br />Section 15. Payment of Operation and Maintenance Costs and Operating Reserve .17 <br />Section 16. Distribution of Administrative Costs During Construction .........................18 <br />Section 17. Distribution of Planning and Special Studies Cost ...................................19 <br />Section 18. Records and Accounts .............................................................................19 <br />Section 19. Income from Operations ..........................................................................19 <br />Section 20. Failure to Meet Discharge Requirements.................................................20 <br />Section 21. Future Projects ........................................................................................21 <br />Section 22. Contributions, Payments and Advances, Use of Personnel, Equipment or <br />Property; Exchange of Services...............................................................21 <br />Section 23. Arbitration ................................................................................................22 <br />Section 24. Withdrawal from Authority. Disposition of Assets....................................23 <br />Section 25. Amendments............................................................................................24 <br />87
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