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Reso 2019-191
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Reso 2019-191
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Last modified
11/21/2019 2:46:46 PM
Creation date
11/21/2019 2:16:04 PM
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CM City Clerk-City Council
CM City Clerk-City Council - Document Type
Resolution
Document Date (6)
11/18/2019
Retention
PERM
Document Relationships
8J Consent 2019 1118
(Amended)
Path:
\City Clerk\City Council\Agenda Packets\2019\Packet 2019 1118
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<br /> <br />15966623.1 <br />TABLE OF CONTENTS <br />Section 1. Definitions................................................................................................................3 <br />Section 2. Authority and Purpose .............................................................................................5 <br />Section 3. Term .........................................................................................................................6 <br />Section 4. Creation of Authority ...............................................................................................6 <br />Section 5. Powers ......................................................................................................................6 <br />(a) General Powers ........................................................................................................6 <br />(b) Specific Powers ........................................................................................................6 <br />Section 6. Boundaries ...............................................................................................................7 <br />Section 7. Organization .............................................................................................................8 <br />(a) East Bay Dischargers Authority Commission .........................................................8 <br />(b) Members ..................................................................................................................8 <br />(c) Voting ......................................................................................................................8 <br />(d) Principal Office ........................................................................................................9 <br />(e) Officers ....................................................................................................................9 <br />(f) General Manager ....................................................................................................10 <br />(g) Treasurer and Auditor ............................................................................................10 <br />(h) Bonding Persons having Access to Property .........................................................11 <br />(i) Officers, Employees and Agents; Compatible Offices; Compensation .................11 <br />(j) Rules of the Commission .......................................................................................11 <br />Section 8. Meetings; Budget and Contributions .....................................................................12 <br />(a) Regular Meetings ...................................................................................................12 <br />(b) Special Meetings ....................................................................................................12 <br />(c) Notice And Conduct of Meetings ..........................................................................12 <br />(d) Quorum ..................................................................................................................12 <br />(e) Budget; Contributions; Delegation of Authority ...................................................12 <br />Section 9. Elections .................................................................................................................13 <br />Section 10. Ownership of Authority Facilities; Responsibility for Failure of the <br />Transport System ...................................................................................................13 <br />(a) Ownership of Authority Facilities. ........................................................................13 <br />(b) Transfer of Ownership of the Pump Stations. ........................................................13 <br />(c) Responsibility for Failure of the Transport System. ..............................................14
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