My WebLink
|
Help
|
About
|
Sign Out
Home
Browse
Search
Agreement Greater Columbia BH
>
Meetings
>
2019
>
12. December
>
2019-12-17 10:00 AM - Commissioners' Agenda
>
Agreement Greater Columbia BH
Metadata
Thumbnails
Annotations
Entry Properties
Last modified
12/27/2019 9:42:28 AM
Creation date
12/27/2019 9:41:57 AM
Metadata
Fields
Template:
Meeting
Date
12/17/2019
Meeting title
Commissioners' Agenda
Location
Commissioners' Auditorium
Address
205 West 5th Room 109 - Ellensburg
Meeting type
Regular
Meeting document type
Fully Executed Version
Supplemental fields
Alpha Order
j
Item
Request to Approve the First Amended Joint County Authority ASO Interlocal Operating Agreement of Greater Columbia Behavioral Health, LLC
Order
10
Placement
Consent Agenda
Row ID
58634
Type
Agreement
There are no annotations on this page.
Document management portal powered by Laserfiche WebLink 9 © 1998-2015
Laserfiche.
All rights reserved.
/
33
PDF
Print
Pages to print
Enter page numbers and/or page ranges separated by commas. For example, 1,3,5-12.
After downloading, print the document using a PDF reader (e.g. Adobe Reader).
View images
View plain text
7.7 Rul es of Pro ce dure for Meet in gs . All meetings of the Executive Committee shall <br />be conducted in accordance with Robert's Rules of Order, except where such rules are in conflict <br />with the law and this Operating Agreement, whereupon the later two in the order listed shall <br />govern over Robert's Rules of Order. <br />7.8 N o Pr xJe.s . At all meetings of the Executive Committee a representative may <br />only vote in person in a session of the meeting open to the public; no proxies or secret <br />voting shall be permitted. Notwithstanding the foregoing , as provided for in Section 5.1 of <br />this Agreement, a delegate appointed by a County Authority may vote in the case of absence <br />of that County Authority's Executive Committee representative. <br />7.9 No cti o n by County A uth o ri ties Without a Meeting. No action required or <br />permitted to be taken at a meeting of the Executive Committee may be taken without a <br />meeting. <br />7.10 Wa ive r of NOl ic e. When any notice is required to be given to a County <br />Authority, a waiver thereof in writing signed by the County Authority entitled to such notice, <br />whether before, at, or after the time stated therein, shall be equivalent to the giving of such <br />notice. <br />7.11 fa ilute to O bserve Formalit ie . Pursuant to RCW 25.15.061 , notwithstanding <br />anything herein to the contrary, this Agreement does not expressly require the County <br />Authorities to hold any meetings and the failure to observe any formalities requiring the <br />calling or conduct of any meeting shall not be considered a factor tending to establish <br />personal liability of the County Authorities; provided that this provision shall not be construed <br />to permit actions in violation of RCW Chapter 42.30. <br />ARTICLE 8--CONTRIBUTIONS TO THE ASO AND CAPITAL ACCOUNTS <br />8.1 a un ty A utho ri t ie s' In iti a l Ca pita l o ntributi o n . Each County Authority's <br />initial Capital Contribution shall consist of its respective pro rata share of the assets of <br />Greater Columbia Behavioral Health, LLC. All Capital Contributions, if any, shall be made <br />prorata, based on each County Authority's respective Percentage Interest, all of which will be <br />transferred to the ASO. <br />8.2 Add it io nal a p ita l o ntri b utio ns . Each County Authority shall be required to <br />make such additional Capital Contributions as shall be determined by a unanimous vote of <br />the full Executive Committee as necessary to meet the expenses of the ASO. All such Capital <br />Contributions, if any, shall be made prorata, based on each County Authority's respective <br />Percentage Interest. <br />The Executive Committee shall give written notice to each County Authority of the <br />amount of any required additional Capital Contribution, and each County Authority shall pay <br />to the ASO such additional Capital Contribution no later than sixty (60) days following the <br />FIRST AMENDED ASO OPERA TING AGREEMENT <br />Page 17 of33
The URL can be used to link to this page
Your browser does not support the video tag.