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<br />Member ____________ introduced the following resolution and moved its adoption: <br /> <br />RESOLUTION CONFIRMING THE APPOINTMENT OF MEMBERS TO THE LAND <br />MANAGEMENT AND FINANCE COMMITTEES OF THE METRO FLOOD <br />DIVERSION AUTHORITY <br /> <br /> WHEREAS, Article VI of the Joint Powers Agreement dated June 1, 2016, (“JPA”), <br />contains the powers, duties, and membership requirements of committees established by the <br />Diversion Authority Board; and <br /> <br /> WHEREAS, the Diversion Authority Board must appoint the members of the Land <br />Management Committee in accordance with Section 6.04 of the JPA; and <br /> <br /> WHEREAS, the Diversion Authority Board must appoint the members of the Finance <br />Committee in accordance with Section 6.11 of the JPA. <br /> <br /> NOW, THEREFORE, BE IT RESOLVED by the governing body of the Diversion <br />Authority: <br /> <br /> Section 1. Land Management Committee. The Diversion Authority hereby confirms <br />the appointment of the members to the Land Management Committee of the Metro Flood <br />Diversion Authority as reflected on the attached Exhibit A, and further, states that the <br />membership of the Land Management Committee meets the requirements of Section 6.04 of the <br />JPA. <br /> <br /> Section 2. Finance Committee. The Diversion Authority hereby confirms the <br />appointment of the members to the Finance Committee of the Metro Flood Diversion Authority <br />as reflected on the attached Exhibit A, and further, states that the membership of the Finance <br />Committee meets the requirements of Section 6.11 of the JPA. <br /> <br />Section 3. This Resolution shall take effect immediately upon adoption. <br /> <br />Dated: August 11, 2016 <br /> METRO FLOOD DIVERSION <br /> AUTHORITY <br /> <br /> APPROVED: <br /> <br /> <br /> _____________________________ <br /> Darrell Vanyo, Chair <br />ATTEST: <br /> <br /> <br />______________________________ <br />Heather Worden, Secretary