RES 91094 - Laserfiche WebLink

Program contains other elements which are an individual PARTY responsibility and which provide individual benefits (such as construction site controls, catch basin cleaning, and illicit and illegal connection inspections, monitoring and enforcement), and these elements are termed the "Individual Programs." A description of the General and Individual Programs' elements, major tasks, schedules, and budgets will be developed as part of the "Work Plan for Cities in Alameda County, Alameda County, and the Alameda County Flood Control and Water Conservation District to file for a NPDES Permit" dated August 24, 1990. C. The previous Agreements that have been executed are the following: The November 10, 1987 "Agreement Regarding Evaluation of Non -Point Source of Water Pollution" and the October 17, 1989 "Agreement Regarding Implementation of Nonpoint Source Control Evaluation Program." In addition there is a pending agreement entitled "Agreement Regarding Development of a Proposed Alameda County Nonpoint Source Control Management Plan" which will provide funding through June 1991 for implementation of the August 24, 1990 work plan. D. THE PARTIES desire to continue the Program and to enter into this Agreement for the purpose of ensuring continued participation, in terms of cost and administrative responsibilities. E. This Agreement does not amend or supersede any prior agreement among the PARTIES regarding the Program, but is to be read as in accord with and implementation thereof. F. The Alameda County Flood Control and Water Conservation District (District) is a local public agency of the State of California duly organized and existing and empowered to conserve water and to provide maintenance and flood control management of the water courses and has the authority to control the discharge of surface water to its facilities. The County of Alameda and all of the cities therein have the authority to control the discharge of surface waters from their respective jurisdictions. NOW, THEREFORE, THE PARTIES AGREE AS FOLLOWS: 1. A Management Committee is hereby created to provide overall program direction, to review and recommend an annual budget for approval by the PARTIES, and to provide budget oversight, all in accordance with the Program. Management Committee members, and their alternates, shall be appointed by the City Manager or the equivalent of the respective Parties and a letter confirming such appointment shall be sent to the authorized representative of the District. The Management Committee shall adopt bylaws for its governance. a. Each PARTY to this Agreement is allocated the number (or fraction thereof)of votes shown in Exhibit A. This allocation of voting strength is based on the formulas stated in Exhibit B to this Agreement. b. A quorum for the conduct of business by the Management Committee shall be a majority of the voting Parties to the Agreement. The voting strength allocated to a PARTY shall not be considered in the determination of a quorum.