07. Red River Regional Dispatch Center Joint Powers Agreement review
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07. Red River Regional Dispatch Center Joint Powers Agreement review
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<br />17 <br /> Version Oct 13, 2022 <br /> <br />ARTICLE VI. <br />COMMITTEES <br /> <br />Section 6.01 BOARDS AND COMMISSIONS. Except as otherwise provided by law, or by <br />this Agreement, there are no separate administrative boards, committees or commissions. The <br />RRRDC Authority Board performs the duties and exercises the powers of administrative boards, <br />committees or commissions. The RRRDC Authority Board may establish boards, commissions <br />or committees to advise the RRRDC Authority Board with respect to a Dispatch Center <br />function or activity, to investigate a subject of interest to the Red River Regional Dispatch Center <br />Authority, to perform quasi-judicial functions, or to perform any other task. <br /> <br />Section 6.02 BUDGET & FINANCE COMMITTEE. There is hereby created and continued <br />a Budget & Finance Committee of the Red River Regional Dispatch Center Authority with <br />the powers and duties set forth in this Article. <br /> <br />Section 6.03 BUDGET & FINANCE COMMITTEE JURISDICTION. The Budget & Finance <br />Committee is responsible for making recommendations to the RRRDC Authority Board <br />regarding the operating budgets and the capital budgets related to the Dispatch Center. <br /> <br />Section 6.04 BUDGET & FINANCE COMMITTEE MEMBERSHIP. The Budget & Finance <br />Committee shall consist of ten committee members, each of which shall first be nominated as <br />follows and then approved by the RRRDC Authority Board: <br />(a) One person nominated by the two Cass County Members, one of which is the Cass <br />County Finance Director or a member of the Finance Director’s office and the other <br />being one of the Cass County Members; <br />(b) One person nominated by the two City of Fargo Members, one of which is the Fargo <br />Finance Director or a member of the Finance Director’s office and the other being <br />one of the City of Fargo Members; <br />(c) One person nominated by the two City of Moorhead Members, one of which is the <br />Moorhead Finance Director or a member of the Finance Director’s office and the <br />other being one of the City of Moorhead Members; <br />(d) One person nominated by the two Clay County Members, one of which is the Clay <br />County Finance Director or a member of the Finance Director’s office and the other <br />being one of the Clay County Members; and, <br />(e) One person nominated by the two City of West Fargo Members, one of which is <br />the West Fargo Finance Director or a member of the Finance Director’s office and <br />the other being one of the City of West Fargo Members. <br /> <br />Section 6.05 BUDGET & FINANCE COMMITTEE CHAIR. The Budget & Finance <br />Committee shall select a chair by majority vote of its members.
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