RES 97091 - Laserfiche WebLink

'1 8.3 Notice. All meetings shall be noticed as required by Government Code 2 Section 54950, et seq. 3 8.4 MinuteS. The Board shall cause minutes of all meetings to be kept and 4 distributed. 5 8.5 C)uorum. Four directors shall constitute a quorum for the transaction of 6 business, except that less than a quorum may adjourn from time to time. 7 8.6 Rules and Regulations. The Board may adopt such by-laws, rules and 8 regulations as may be necessary for its operation and for the conduct of 9 LAVWMA's business. 10 8.7 Vote or Assent of Members. 11 8.7.1 Except as provided in this paragraph and otherwise in this Agreement, 12 a majority vote of the Board membership (i.e., four affirmative votes) 13 shall be required to approve the business of LAVWMA, including 14 construction, acquisition, operation, maintenance, repair, improve- 15 ment and replacement of LAVWMA facilities; to implement the 16 Project described in paragraph 15; and to construct additional facilities 17 to provide PWWF capacity, pursuant to paragraphs 18.1 and 18.2. 18 8.7.2 A unanimous vote of the Board shall be required to increase the 19 influent limit established in paragraph 13, to modify the Service Area 20 limitations established in paragraph 14, to increase the hydraulic 21 capacity of the pipeline pursuant to paragraph 18.3, or to take any other 22 action for which this Agreement specifies that unanimous agreement 23 of the Board is required. 24 8.7.3 In the event that paragraphs 13, 14, 15, 16, 17, 18, and 19 are severed 25 from this Agreement as provided in paragraph 15.4.2, the approval of 26 all Member Agencies and the unanimous approval of the LAVWMA 27 Board shall be required to take actions concerning the subject matter of 28 the severed paragraphs, including but not limited to amendment of 29 this Agreement and approval of actions related to expansion of the 30 hydraulic capacity of LAVWMA facilities. 31 Par~gra_nh 9. Powers of LAVWMA. 32 9.1 LAVWMA shall have the power to do the following, in its own name: 33 9.1.1 Construct, operate, maintain, repair and replace LAVWMA wastewater 34 disposal facilities in accordance with the terms of this Agreement. 35 9.1.2 To make and enter into contracts, including contracts with public or 36 private entities, firms, corporations, parmerships, or persons for 37 technical assistance or for purposes of carrying out the responsibilities 38 of this Agreement. LAVWMA/JPA/Board6/Clean -3- July 7, 1997