HomeMy WebLinkAbout1973 01_OPWA_Regulations for Owasso Public Works Authority
LAW OFFICE".~
.JOHANNING AND HUDSON
OKLAHOMA CITY
H IRS H,
RESOLUTIO~ :\0. 1
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AU1lIORITY
WORKS
OWASSO PUBLIC
11ffi
IT I~SOLVED BY THE TRUSTEES OF
BE
Officers. The officers of the Authority shall be
Chairman of Trustees, a Vice-Chainnan of Trustees
(each of whom shall be a quaE Hed Trustee of the f\uthori ty), and a
Secretary of Trustees ,. The person who currently shall be the pre~
siding officer of the governing body of the Beneficiary ~1unicipa1ity
designated in the Declaration of Trust of the Authority shall, ex
officio, be Chairman of Trustees, unless such person shall refuse, or
fail for a reasonable time after qualifying as such presiding officer
of the governing body of the Beneficiary Municipality, to qualify as
a Trustee of the Authority, in which latter event ~ the qualified Trus-
tees of the J\uthority shall select one of their number as Chairman of
Trustees of the Authorityo The Vice-Chairman of Trustees shall be
selected by the Trustees from their O\m number.
a
L
SEaIO\!
Tenps of Office. The terms of office of the aforesaid
oificers ot--the Authority shall be co-extensive with
their respective terms of office as members of the governing body of
the Beneficiary 01unicipality, and until their respective successors as
members of said governing body shall have qualified as Trustees of the
Authori ty 0
2
SEO'IO~
Chairman of Trustees. The Chairman of Trustees shall
preside at afiln2etlngs of the Trustees, shall subscribe
the name of the Authority or the Trustees thereof to all writings evi-
dencing the official action of the Trustees, and shall perform such
other duties as the Trustees from time to time direct.
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SEaION
SEaION 4 Vice-Chainnan of Trustees 0 The Vice-Chairman of Trustees
snaIl perfonn the Ciuties of the Olairman of Trustees in
the event of the absence or temporary inability of the Chairman to do so,
Secretary of Tnlstees The Secretary of Trustees shall
be t11epersonwho currently shall be the duly qualified
and acting clerk of the Beneficiary ~tmicipali ty. The Secretary of T
tees shall make minutes of all meetings of the Trustees~ shall be the
custodian of all records of the ,~lthority and of the official seal of the
Authori ty, and shall authenticate with the official seal of the Authority
all writings when such authentication shall be required or proper.
rus-
5
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SEaION
The following executive employees
and shall have the duties respcc-
..
Executive Emloveeso
shall 1)e the nc'rsons
set forth .
6
SEa ION
tively
LAW OFFICE::'
JOHANNiNG AND HUDSON
OKLAHOMA CITY
HI R S H,
(a) Treasurer 0 The person \vho currently shall be the Treasurer
of the Beneficiary \illmicipality shall be the Treasurer of the
Authority ~ unless the Trustees specifically employ some other per:"
son. The Treasurer of the Authority shall be the custodian of the
funds of the Authority~ under the direction of the Trusteese and
shall give bond if and when required by the Trustees so to doo
Assistant Secretaryo The Trustees may designate an Assistant
Secretary of 'Irustees, The Assistant Secretary shall have
of the powers of a deputy of the Secretary.
all
(c) General ~!aTJ.ager 0 If and so long as the government of the
Beneflc'lary-;\lUn'idpality shall be administered by a ~!a.'1ager
the person who currently shall be employed as such \!anager shall be
employed as General ~lanager of the Authori ty $ wi th all powers of
administration of t1e Puthority property and affairs, under super~
vision of the Trustees of the Authority t as such i\!anager has in
relation to the property ::md affairs of the Beneficiary r.funicipality t
under the Beneficiary Hunicipality; but, in the event t~ere shall
be no such l\!aTlctger, then some person employed by the Trustees of
the Authority shall be tJlre General Manager of the operations of t1.
Authority $ with the p0\<lers and duties specified by the Trustees of
the Authority,
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(d) General COlIDseL The person who currently shall be the
muniClpal attorney for b'1e Beneficiary Municipality shall be
the General Counsel for t'1e Authority $ unless the Trustees other-
wise employ some other attorney as suc.~o
70 Conroensation of Executive Emnl ore es 0 The compensation of the
... exec'U1:lve employeeso! tIle ~j\Utnorlty shall be fixed from time
to time by the TnlStees ~ taking lnto consideration any compensation paid
them by the Beneficiary i'olunicipali ty and any reduction of duties perfonned
for the latter by reason of services perfonned for the Authority 0
Section
80 Quorum at Trustees ~'!eetinr!s A majority of all qualified
... TiusIees sl1alIconsl:ltul:e aquorum at all meetings of the
Trustees~ but no action of the Trustees shall be binding upon the Authority
unless authorized or directed by a majority of all Trustees ,~ho currently
shall be qualiflcd as suc~: Provided, that t~e foregoing shall not be
deemed a limitation or restriction of the acts of any Trustee or Trustees
pursuant to express delegation of authority or duties by a majority of all
Trustees who currently shall be qualified as sucho
Sect ion
..
(Seal)
ATTEST