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Agenda - 10-16-2018 8-f - Triangle Water Supply Partnership Memorandum of Agreement
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Agenda - 10-16-2018 8-f - Triangle Water Supply Partnership Memorandum of Agreement
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BOCC
Date
10/16/2018
Meeting Type
Regular Meeting
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Agenda
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8-f
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Agenda - 10-16-2018 Regular Board Meeting
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 10-16-2018 Regular Meeting
Minutes 10-16-2018
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\Board of County Commissioners\Minutes - Approved\2010's\2018
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6 <br /> Memorandum of Agreement <br /> Triangle Water Supply Partnership <br /> 4 must be present for a quorum, and all those present must vote affirmatively for a <br /> proposed action to pass. <br /> o) Special Project Quorum—means more than one half of the Participants in that <br /> Special Project have a Representative (or Alternate Representative) in attendance <br /> at a meeting. <br /> p) Super Majority—means a Partnership decision made by vote of at least three <br /> quarters of the total number of Representatives (or Alternate Representatives). For <br /> example, if there are 15 Members (and therefore 15 Representatives), 12 must <br /> vote affirmatively for a proposed action to pass by Super Majority Vote. <br /> 3) Participants: <br /> a) All parties to this Agreement are Participants in the Partnership. The original <br /> parties to this Agreement are: <br /> i) Town of Apex, <br /> ii) Town of Cary, <br /> iii) Chatham County, <br /> iv) City of Durham, <br /> v) Harnett County, <br /> vi) Town of Hillsborough, <br /> vii)Town of Holly Springs, <br /> viii) Johnston County, <br /> ix) Town of Morrisville, <br /> x) Orange County, <br /> xi) Orange Water and Sewer Authority, <br /> xii)Town of Pittsboro, and <br /> xiii)City of Raleigh. <br /> b) Eligibility. Governmental entities, water and/or sewer authorities,public water <br /> utilities,regulated utilities which own and operate water supply reservoirs, <br /> reservoir operators providing water supply-related service within the Triangle <br /> Region, and any other entities authorized to participate by NCGS 143-355.8, and <br /> in the Neuse or Cape Fear River Basins, are eligible to become Participants <br /> ("Eligible Participants"). Notwithstanding this general definition, the Participants <br /> shall determine eligibility for any specific entity. <br /> August 7, 2018 Page 4 of 35 <br />
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