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Reso 2020-067 Asset transfer with East Bay Dischargers
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Reso 2020-067 Asset transfer with East Bay Dischargers
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6/22/2020 12:17:52 PM
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6/22/2020 12:10:26 PM
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CM City Clerk-City Council
CM City Clerk-City Council - Document Type
Resolution
Document Date (6)
6/15/2020
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TABLE OF CONTENTS <br />Section1. <br />Definitions................................................................................................................3 <br />Section2. <br />Authority and Purpose.............................................................................................5 <br />Section3. <br />Term.........................................................................................................................6 <br />Section 4. <br />Creation of Authority...............................................................................................6 <br />Section5. <br />Powers......................................................................................................................6 <br />(a) <br />General Powers........................................................................................................6 <br />(b) <br />Specific Powers........................................................................................................6 <br />Section6. <br />Boundaries...............................................................................................................7 <br />Section7. <br />Organization.............................................................................................................8 <br />(a) <br />East Bay Dischargers Authority Commission.........................................................8 <br />(b) <br />Members..................................................................................................................8 <br />(c) <br />Voting......................................................................................................................8 <br />(d) <br />Principal Office........................................................................................................9 <br />(e) <br />Officers....................................................................................................................9 <br />(f) <br />General Manager....................................................................................................10 <br />(g) <br />Treasurer and Auditor............................................................................................10 <br />(h) <br />Bonding Persons having Access to Property.........................................................11 <br />(i) <br />Officers, Employees and Agents; Compatible Offices; Compensation ................. <br />l l <br />0) <br />Rules of the Commission....................................................................................... <br />l l <br />Section 8. <br />Meetings; Budget and Contributions.....................................................................12 <br />(a) <br />Regular Meetings...................................................................................................12 <br />(b) <br />Special Meetings....................................................................................................12 <br />(c) <br />Notice And Conduct of Meetings..........................................................................12 <br />(d) <br />Quorum..................................................................................................................12 <br />(e) <br />Budget; Contributions; Delegation of Authority...................................................12 <br />Section9. <br />Elections.................................................................................................................13 <br />Section 10. <br />Ownership of Authority Facilities; Responsibility for Failure of the <br />TransportSystem...................................................................................................13 <br />(a) <br />Ownership of Authority Facilities.........................................................................13 <br />(b) <br />Transfer of Ownership of the Pump Stations.........................................................13 <br />(c) <br />Responsibility for Failure of the Transport System...............................................14 <br />15966623.2 <br />
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