2022-055 Resolution - Laserfiche WebLink

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Such Membership shall be limited to the current political subdivisions located within the Chagrin Valley that are receiving public safety dispatch services from the RCC, and those political subdivisions that may in the future agree to a CVD New Member Participation Agreement to receive dispatch services from the RCC and are accepted under the terms and conditions herein as Members In the CVD. For purposes of this Agreement, "political subdivision" shall have the same meaning as provided in Section 2744.01(F) of the Ohio Revised Code. IV, ADM I NIS FRATIVE AUTHORITY CVD shall continue and be administered in the following manner A. Each political subdivision which is a party to this Agreement and any new member accepted by the CVD after the effective date of this Restated and Amended Agreement shall be a member of CVD )"Member"), and shall have one (1) Representative to the CVD Board of Trustees "Board" ). The Representative shall be the Mayor, Safety Director, Chairman of the Board of Trustees, or such other official as provided form the enabling ordinance or resolution enacted by the legislative authority of the political subdivision. The Representative of the political subdivision may designate an Alternate, who may act on behalf of the political subdivision in the absence of its Representative, if such designation is permitted pursuant to the enabling ordinance or resolution enacted by the legislative authority of the political subdivision. The Board shall he vested with the authority to manage and operate the CVD, assess, allocate, and implement the capital improvements, equipment, and expenditures of the CVD, and may designate a person, or persons, to run the day-to-day operations of the CVD. B. Each Member of the CVD shall be entitled to one (1) vote on each item under consideration before the Board. Voting shall be done following the By Laws and any amendments thereto as adopted by the CVD. C The Board shall have the continuing authority to amend its By Laws and otherwise adopt rules to govern its proceedings in any manner not in conflict with this Agreement. D- CVD shall also continue to annually elect, from its Representatives, the following officers. President, Vice President, and Secretary, and such other officers as the Board of Trustees may establish in Its By Laws. All officers elected at the annual meeting shall hold office for a term of one (1) year, or until a successor is elected and qualified. Officers shall serve without compensation. E The Director of Finance of the Village of Chagrin Falls shall continue, ex officio, to serve as the Fiscal Officer of the CVD, and shall be a non-voting member of the Board, unless the Board by a two-thirds vote appoints a