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05-050 - Cascade Water Alliance - Water System Operation
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05-050 - Cascade Water Alliance - Water System Operation
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Last modified
4/3/2012 10:17:43 AM
Creation date
10/4/2010 8:59:49 AM
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Interlocal Agreements
Contract No (example 17-139)
05-050
Contractor (example *sabey*)
Cascade Water Alliance
Description (example *tourism*)
Water System Operation
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The Board shall adopt ByLaws consistent with this Interlocal Contract that specify, <br />among other matters, the month of Cascade's Annual Meeting, Board powers and duties and <br />those of the Executive Committee, Standing Committees, Officers and employees. <br />The Board shall meet as required by the ByLaws, but not less than quarterly. <br />Section 4.2 Powers of the Board. The Board has the power to take all actions on <br />Cascade's behalf in accordance with voting provisions set forth in Section 4.3. The Board <br />may delegate to the Executive Committee or to specific Cascade Officers or employees any <br />action that does not require Board approval under this Contract. <br />Section 4.3 Voting. All Board actions must be approved by Dual Majority Vote of <br />all Members, except where this Contract requires either a 65% Dual Majority Vote, as <br />provided in Sections 5.2, 5.5, 7.1, 7.3, 8.3, 10.3, 10.4, and Article 11; or ratification by the <br />Members' legislative authority, as provided in Section 10.4 and Article 11. The Board may <br />act by voice votes, as set forth in the ByLaws. Any Member may require a recorded <br />tabulation of votes either before or immediately after a voice vote is taken. Although voting <br />is, in part, based on Weighted Vote, the Members expressly agree that there is only one class <br />of voting membership, and voting occurs within that single class. <br />Any Member that has been declared to be in default of its obligations under this <br />Interlocal Contract by the Board shall lose its right to vote until the Board has declared the <br />default to be cured. <br />Section 4.4 Officers and Committees. Cascade Officers shall include a Chair, a <br />Vice Chair, a Secretary and a Treasurer. The Chair serves as the chair of the Board (and may <br />Cascade Interlocal Contract -12- <br />Amended and Restated <br />October 26, 2011 <br />
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