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2014-02-26 CC Set Agenda w/Handouts
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2014-02-26 CC Set Agenda w/Handouts
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2.2. Additional cities may join this Agreement following the effective date. If a city joins after the <br /> effective date that city is responsible for its proportionate share of any expenses incurred in <br /> implementing this Agreement for which the city will receive a benefit. <br /> 3. ANOKA COUNTY MUNICIPAL WELLHEAD GROUP <br /> 3.1. The governing body of each of the Cities shall appoint one representative to serve as a member <br /> of the Anoka County Municipal Wellhead Protection Group (hereinafter "Group "). <br /> 3.2. One alternate member shall be appointed to the Group by the governing body of the Cities. The <br /> alternate may attend any meeting of the Group and, when the regular member is absent, vote <br /> on behalf of the City the member represents. <br /> 3.3. All members of the Group shall serve at the will and pleasure of the appointing authority. The <br /> appointing authority shall notify the Anoka County Administrator of the member or alternate <br /> member appointed to the Group and shall notify the Anoka County Administrator of any <br /> changes to their appointment. <br /> 3.4. Group members shall not be entitled to compensation or reimbursement for expenses incurred <br /> in attending meetings, except to the extent that the appointing authority might determine to <br /> compensate or reimburse the expenses of the member it appoints, in which case the obligation <br /> to make such payments shall be that of the appointing authority. <br /> 3.5. The County's Environmental Services Manager shall be an ex- officio non - voting member of the <br /> Group and shall serve as the facilitator to the Group. <br /> 3.6. The First meeting of the Group shall be at 9:00 a.m. on December 1, 2010 in Room 710 at the <br /> Anoka County Government Center, 2100 Third Avenue, Anoka, Minnesota. At the first meeting, <br /> the Group will agree to procedures for its operation. <br /> 3.7. A majority of all Group voting members shall constitute a quorum, but less than a quorum may <br /> adjourn a scheduled meeting. <br /> 3.8. Recommendations of the Group related to contracting for service will require agreement of <br /> each party prior to the party incurring any financial obligation. <br /> 4. GROUP RESPONSIBILITIES <br /> 4.1. The Group shall be responsible to: <br /> 4.1.1. develop a work plan to perform joint wellhead protection activities; <br /> 4.1.2. develop programs to achieve common wellhead education and protection objectives; <br /> and <br /> 4.1.3. recommend to the governing bodies of the Cities and County whether to have the <br /> County contract with a consultant under the terms of this agreement; <br /> 4.1.4. apply for funds from any source it may identify. <br /> S. JOINT POWERS ACTIVITIES <br /> Page 2 <br />
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