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Last modified
7/17/2007 8:40:52 AM
Creation date
12/2/2004 10:30:08 AM
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Roseville City Council
Document Type
Council Resolutions
Resolution #
9803
Resolution Title
Relating to a Joint and Cooperative Agreement (MLC)
Resolution Date Passed
8/28/2000
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<br />of the Chair. The Chair shall be an elected Director and the Vice Chair shall be an <br />appointed Director who shall also serve as Chair of the Operating Committee. <br /> <br />9.6) Secretary/Treasurer - The Secretary/Treasurer shall be a Director who is a member <br />of the Operating Committee. He/She shall be responsible for keeping a record of all <br />of the proceedings of the Commission and Operating Committee. The <br />Secretary/Treasurer shall send written notice and material pertaining to agenda <br />items to each Director. He/She shall have custody of the Commission's funds, shall <br />pay its bills, and keep its financial records, and generally conduct the financial <br />affairs of the Commission. The Secretary/Treasurer shall be responsible for the <br />activities provided by Section 6.10. The Secretary/Treasurer shall be responsible <br />for such other matters as shall be delegated to himlher by the Commission. Orders, <br />checks, and drafts of the Commission shall be issued in accordance with the <br />financial practices applicable to the member city from which the <br />Secretary/Treasurer is elected. In conducting the Commission's fmancial affairs, <br />the Secretary/Treasurer shall, at all times, act in accordance with general accepted <br />accounting principles. The Secretary/Treasurer's reports, including any bills or <br />claims to be acted upon by the Commission, shall be distributed to all Directors. <br />Any persons may be engaged to perform such services under the <br />Secretary/Treasurer's supervision and direction, when authorized by the <br />Commission. <br /> <br />9.7) Other officers - The Commission may appoint such other officers as it deems <br />necessary. All such officers shall be Directors. <br /> <br />9.8) Committees - The Commission may appoint such committees as it deems necessary <br />or desirable to accomplish its purposes. <br /> <br />ARTICLE 10. <br /> <br />OPERATING COMMITTEE <br /> <br />10.1) Qualifications - The Operating Committee shall consist of the City Manager or <br />Administrator Director appointed by each Member. <br /> <br />10.2) Authority - The Operating Committee shall have the authority to manage the <br />property, affairs, and business of the Commission between Commission meetings, <br />to the extent specifically delegated by the Bylaws or resolution of the Board, but at <br />all times, shall be subject to the control and direction of the Board. <br /> <br />10.3) Meetings - The Operating Committee shall meet monthly at a time and place to be <br />determined by the Operating Committee. Special meetings may be called by the <br />Vice Chair or by any other two (2) members of the Operating Committee or by the <br />Commission. The date and place of the special meeting shall be fixed by the person <br />or persons calling it. At least seventy-two (72) hours (from the time of mailing) <br /> <br />6 <br />
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