Administrator Services. Subject to the Board’s revision of duties of the Administrator, which may be transferred to the Executive Director in the Board’s discretion, the Administrator shall perform all services reasonably necessary for the management and administration of the Authority including, but not limited to: (a) coordinating the planning, design, permitting (including compliance monitoring), operations modeling and analysis, and procurement activities necessary to construct and operate the Project, including through funds provided by the Early Funding Agreement, which CCWD shall continue to manage as the initial Administrator, and Interim Funding Agreement; (b) coordinating and preparing for Board meetings; (c) identifying and selecting key staff that will provide services to the Board and the Authority, including staff who may potentially serve as Secretary and Treasurer and Auditor/Controller, as the Board or Administrator may determine; (d) being responsible for the appointment, employment, management, and/or termination of any personnel (other than the Executive Director and Authority Attorney), contractors, or consultants providing services to the Authority including, but not limited to, contractors and consultants necessary for the planning, design, permitting and procurement of the Project; (e) performing administrative tasks related to the Board’s selection and appointment of the Executive Director and Authority attorney; (f) implementing the policies, decisions, and directions of the Board, as provided to the Administrator; (g) conducting communications and outreach support and website hosting; (h) coordinating and conferring with the Members’ technical staffs relative to Project-related functions; and (i) such other duties as are determined by and assigned by the Board.
Appears in 1 contract
Sources: Joint Powers Agreement
Administrator Services. Subject to the Board’s revision of duties of the Administrator, which may be transferred to the Executive Director in the Board’s discretion, the Administrator shall perform all services reasonably necessary for the management and administration of the Authority including, but not limited to:
(a) coordinating the planning, design, permitting (including compliance monitoring), operations modeling and analysis, and procurement activities necessary to construct and operate the Project, including through funds provided by the Early Funding Agreement, which CCWD shall continue to manage as the initial Administrator, and Interim Funding Agreement;
(b) coordinating and preparing for Board meetings;
(c) identifying and selecting key staff that will provide services to the Board and the Authority, including staff who may potentially serve as Secretary and Treasurer and Auditor/Controller, as the Board or Administrator may determine;
(d) being responsible for the appointment, employment, management, and/or termination of any personnel (other than the Executive Director and Authority Attorneyattorney), contractors, or consultants providing services to the Authority including, but not limited to, contractors and consultants necessary for the financing, planning, design, permitting and procurement of the Project;
(e) performing administrative tasks related to the Board’s selection and appointment of the Executive Director and Authority attorneyAttorney;
(f) implementing the policies, decisions, and directions of the Board, as provided to the Administrator;
(g) conducting communications and outreach support and website hosting;
(h) coordinating and conferring with the Members’ technical staffs relative to Project-related functions; and
(i) such other duties as are determined by and assigned by the Board.
Appears in 1 contract
Sources: Joint Powers Agreement