1997 AGN SEP 16 I05 - Laserfiche WebLink

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I ARTICLE V. GOVERNING BOARD 2 The Authority shall be governed by a Governing Board comprised of one Representative from 3 4 each Member City. The City Council of each Member City shall appoint a member of the City 5 Council as the Member City's Representative to the Governing Board. Each Member City 6 shall also designate an alternate Representative and may designate a substitute alternate. The 7 alternate and the substitute alternate Representative, if appointed, may be staff officer(s) of the 8 Member City. Each Representative of the Governing Board has one vote. Either the alternate 9 10of substitute Representative, if appointed, may vote at meetings of the Governing Board in the 11 absence of the Member City's Representative. Immediately upon admission of a new Member 12 City pursuant to Article XVII, the Member City shall be entitled to appoint to the Governing 13 Board a Representative and an alternate Representative and, if desired, a substitute alternate 14 Representative. 15 16 17 A Representative and/or alternate or substitute alternate Representative shall be removed from 18 the Governing Board upon the occurrence of any one of the following events: (1) the 19 Authority receives a written notice from the appointing Member City of the removal of the 20 21 Representative or alternate or substitute alternate Representative; (2) the expulsion or 22 withdrawal of the Member City from this Agreement; (3) the death or resignation of the 23 Representative; (4) the Authority receives the written notice from the Member City that the 24 Representative is no longer a member of the City Council of the Member City. 25 26 27 28