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RES 97091
City of Pleasanton
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RES 97091
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3/27/2012 1:48:08 PM
Creation date
11/6/1998 7:33:28 PM
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CITY CLERK
CITY CLERK - TYPE
RESOLUTIONS
DOCUMENT DATE
7/15/1997
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"1 23.9 Audit. The records and accounts of LAVWMA shall be audited annually by <br />2 an independent certified public accountant and copies of such other reports <br />3 shall be .filed with the County Auditor and each Member Agency within <br />4 twelve (12) months of the end of the fiscal year under examination. <br /> <br /> 5 Paragraph 24. Liabili_ty. <br /> <br />6 24.1 The tort liability of LAVWMA, all members of the Board, and all officers and <br />7 employees of said Agency, shall be controlled by the provisions of Division <br />8 3.6 of Title I of the Government of the State of California. The provisions of <br />9 said Division relating to the indemnification of public employees and the <br />10 defense of actions against them arising out of any act or omission occurring <br />11 within the scope of their employment shall apply to all of said officers and <br />12 employees. <br /> <br />13 24.2 Any and all debts, liabilities and obligations incurred by or imposed upon <br />14 LAVWMA shall be the debts, liabilities, and obligations solely of LAVWMA <br />15 and no capital or administrative debt, liability or obligation shall thereby be <br />16 imposed upon any Member Agency. <br /> <br />17 Paragraph 25. Discharge Hold Harmless. Any Member Agency having facilities for <br />18 treatment and discharge of sewage shall cause its effluent to meet applicable Federal <br />19 and/or State discharge requirements and shall cause said effluent to be monitored to <br />20 determine whether or not said Federal and/or State discharge requirements are <br />21 being met for said discharge and the combined effluent to be transported through <br />22 the LAVWMA pipeline. If the effluent of any Member Agency or Agencies fails to <br />23 meet discharge requirements, that Agency or Agencies shall be solely responsible for <br />24 any fines, civil liabilities, or criminal charges levied or imposed. <br /> <br />25 paragraph 26. Amendments. This Agreement may be amended at any time by the <br />26 written agreement of all the parties hereto. <br /> <br />27 Paragraph 27. Withdrawal of Member Agencies. The withdrawal of a Member <br />28 Agency from LAVWMA shall only be effective upon payment in full or defeasance <br />29 of any revenue bonds or other obligations, such as installment sale agreements or <br />30 Certificates of Participation (hereinafter referred to as "Bonds") of LAVWMA. Upon <br />31 full payment of principal, interest and premium (or provision therefor through <br />32 defeasance of LAVWMA's Bonds) any Member Agency may withdraw from this <br />33 Agreement provided written notice of such intention to withdraw has been <br />34 transmitted to other Member Agencies at least five (5) years in advance of the actual <br />35 date of withdrawal. The notice of withdrawal shall be in resolution form and <br />36 approved by a four-fifths (4/5ths) vote of the entire governing Board of the <br />37 withdrawing member. A Member Agency's notice of withdrawal may be given at <br />38 any time prior to the final payment or defeasance of LAVWMA's Bonds, and the <br />39 five year withdrawal period shall commer. ce to run on date of receipt. A <br />40 withdrawing Member shall continue to be obligated for its pro rata share of debts, <br />41 obligations and liabilities and operations and maintenance costs incurred by <br />42 LAVWMA after the notice of withdrawal has been received. A withdrawing <br /> <br /> LAVWMA/JPA/Board6/Clean -15- July 7, 1997 <br /> <br /> <br />
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