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RES 86082
City of Pleasanton
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RES 86082
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6/29/2012 4:29:23 PM
Creation date
12/13/1999 11:58:48 PM
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CITY CLERK
CITY CLERK - TYPE
RESOLUTIONS
DOCUMENT DATE
3/4/1986
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DES:sh 12/30/85 <br /> DES:sh 1/19/86R <br /> DES:sh 2/03/86R <br /> ' DES:sh 2/20/86R <br /> <br />VIII.Designation of Board. <br /> <br /> The Authority sh~ll be administered by the Board, the <br />members of which shall be selected and serve as follows: <br /> <br /> (a) Primary Directors shall be designated and <br /> appointed by each Party within thirty (30) days after the <br /> Effective Date hereof. The City of Pleasanton and the <br /> Dublin San Ramon Services District each shall be represented <br /> by two (2) Primary Directors, each of whom shall have a <br /> single vote on matters coming before the Board. The County <br /> of Alameda shall be represented by one Primary Director who <br /> shall have two (2) votes on matters coming before the Board. <br /> The Primary Directors shall be members of the governing body <br /> of the Party which they represent. The Primary Directors <br /> shall exercise all powers of~.a Director contained herein or <br /> authorized by law. <br /> <br /> (b) Alternate Directors shall be designated and <br /> appointed by each Party from the membership of its <br /> respective governing body. Each Alternate Director shall be <br /> authorized to act only in the absence of his or her <br /> corresponding Primary Director, shall vote the same number <br /> of votes, and shall have the same authority and exercise the <br /> same powers on such occasions as such Primary Director. <br /> <br /> (c) All Primary and Alternate Directors shall serve <br /> until replaced by their respective appointing jurisdictions. <br /> <br /> (d) The officers of the Authority shall consist of a <br /> chairman and vice-chairman selected from the Board by a <br /> majority vote of the Primary Directors present. The Board <br /> <br /> 8 <br /> <br /> <br />
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