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2016 JPA with Prior Amendments INITIAL DRAFT 4-14-25 6 Formatted: Font: 11 pt Formatted: Font: 11 pt Directors is comprised of a total of six (6) Directors. The parties hereby reaffirm the establishment and continued operation of the Board of Directors, which shall carry out the purposes and have the powers as provided in this Agreement. Subdivision 2. Appointment of Directors. Each Member shall appoint one representative, who must be an elected official, to the Board, and said representative shall be called a “Director”. to serve as the Member’s Director on the Board. The appointment process shall follow Minnesota Statutes, Sectioncomply with the requirements in Minn. Stat. § 103B.227, Subdivisions 1 and 2. 3.2 Subdivision 3. Term of Office. Each Director shall serve at the will and consent of the Member making the appointmentsubds. 1 and for a three-year term of office as follows:2. (a) TheAppointment of Alternate Directors appointed by. Each Member shall appoint one representative to serve as the Cities of Lino Lakes and White Bear Lake andMember’s Alternate Director on the Township of White Bear shall be appointed for three-year terms,Board. A Member’s Alternate Director may attend the beginning date of which was January 1, 2013 and every three years there after. (b) The Directors appointed by meetings of the Cities of North Oaks, Gem Lake and Vadnais HeightsBoard, but shall be appointed for a term of three years,only be allowed to vote on any matters before the beginning date of which is January 1, 2014 and every three years there after. 3.3 The term of office of each Director shall commence fromBoard in the date of their appointment and will continue until their successors are selected. A Directors appointed to fill a vacancy shall serve out absence of the remainder of the term of thesame Member’s Director the person succeeded. 3.4 Subdivision 4. Eligibility to Serve. Each Member shall determine the eligibility or qualification standards for its Director appointment. Eligible appointees must beand Alternate Director appointments. Only current elected officials and compliant with Minnesota Statutes, Section 103B.227, which, among other things, provides that local unitson the governing body of government staff may notthe Member are eligible to serve as a Director.Member or Alternate Member. 3.5 Subdivision 5. RecordTerms of Appointment. Each governmental unitOffice. Directors and Alternate Directors serve three-year terms of office, which shall, within thirty (30) days following commence from the date of their appointment of and will continue until their successors are selected. Members shall notify the VLAWMO Administrator of its appointments. 3.6 Removal. Directors and Alternate Directors shall serve at the will and consent of the Members that appointed them. If a Member removes a Director or Successor Director, file aAlternate Director, it shall provide VLAWMO written notice within 10 days of the removal. The governing body of the Member shall act within 90 days to appoint an elected Formatted: Indent: Left: 0", Hanging: 0.38" Formatted: Font: Not Bold, Underline Formatted: Underline Formatted: Font: Not Bold, Underline Formatted: List Paragraph, Indent: Left: 0", Hanging: 0.38", Numbered + Level: 1 + Numbering Style: 1, 2, 3, … + Start at: 1 + Alignment: Left + Aligned at: 0.25" + Indent at: 0.5" Formatted: List Paragraph Formatted: Underline Formatted: List Paragraph, Indent: Left: 0", Hanging: 0.38", Numbered + Level: 1 + Numbering Style: 1, 2, 3, … + Start at: 1 + Alignment: Left + Aligned at: 0.25" + Indent at: 0.5" Formatted: Font: Not Bold Formatted: List Paragraph, Indent: Left: 0", Hanging: 0.38" Formatted: List Paragraph, Indent: Left: 0", Hanging: 0.38", Numbered + Level: 1 + Numbering Style: 1, 2, 3, … + Start at: 1 + Alignment: Left + Aligned at: 0.25" + Indent at: 0.5" Formatted: Font: Not Bold, Underline Formatted: Font: Not Bold Formatted: Indent: Left: 0", Hanging: 0.38" Formatted: Font: Not Bold, Underline Formatted: Font: Not Bold