Reso 2019-191 - Laserfiche WebLink

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-9- 15966623.1 Notwithstanding the foregoing, the following actions require unanimous approval of the entire membership of the Commission: 1. Amendment of this Agreement; 2. Termination during the Term; 3. Approval of modifications to, or extension of, the Master Agreement between the Livermore-Amador Valley Water Management Agency ("LAVWMA") and the Authority, dated April 26, 2007; 4. Approval of any agreement that would result in the utilization of the Facilities to dispose of brine pursuant to Section 23(b)(1); 5. Changes to the ownership of Authority Facilities; and 6. Approval of the Authority Policies and Procedures regarding purchasing and brine. (3) Other Actions For the purpose of Commission actions related to effluent violations addressed in Section 16(b), the unanimous vote requirement will not include the violating Agency(ies) and the commissioner from the violating Agency(ies) will not be permitted a vote. (d) Principal Office The principal office of the Authority will be located within the boundaries of the Authority and will be established by the Commission. The Commission is hereby granted full power and authority to change said principal office from one location to another, provided at least fifteen days’ notice is given to each Agency, the Regional Water Quality Control Board and to such agencies or offices as required by law. (e) Officers The Authority will have the following officers: Chair, Vice-Chair, General Manager, Treasurer, and Auditor (the positions of Treasurer and Auditor may be held by a single individual). The members of the Commission will select from the Commission a Chair and Vice- Chair who will hold office for a period of one year, commencing July 1 of each and every Fiscal Year; provided, however, that in the event that an Agency removes from the Commission a member serving as an officer or an officer resigns his or her position, the Commission will select