Agenda - Council - 05/27/1986 - Laserfiche WebLink

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II1. LANDFILL BOARD There is hereby established, as of the date of s[gnature by all parties to this Agreement, o Board to be known as the Ramsay Landfill Board. The Landfill Board shall be mode up of five members. One member each shall be appointed by each city council and the County Board. Appointees shall be members of the respective city councils and county board. One member shall be appointed by the Anoka County Community Action Program, Inc. The Chair of the County Board, or the Chair's. designee, who shall also be a County Board member, shall serve as Chair of the - Landfill Board. The Chair shall only vote in case of a tie. All members shall serve at the will and pleasure of the appointing authority. Notices of appointment shall be filed with the County Administrator. The Landfill Board shall be operational whether or not parties appoint members. The first meetbg shall be called by the County Administrator. At the first meeting, the Landfill Board shall elect a secretary-treasurer, and adopt rules of procedure for its operolion. The rules of procedure shall be filed with the County Administrator. IV,., POWERS OF LANDFILL BOARD The Landfill Board shall have the following powers and responsibilities: To administer implementation and on-going maintenance of the methane gas extraction project attached hereto os Exhibit A. The Board may contract with any party to this agreement, or any other party, to provide administrative ass]stance, except that administrative expenses may not exceed $2Z,300 for the first year of operation~ and thereafter ten (10) percent of the gross project revenues~ determined on a quarterly basis. To perform all functions ~ecessary to enter into contracts for consulting assistance which it deems necessary to the operation and development of the methane gas extraction project. To perform all functions necessary to enter into contracts for implementation of the methane gas extraction project~ includir~g acquisition and construction of a pipeline, acquisition of any necessary interests in real estate other than fee title, and acquisition of any personal property attendant thereto. To assure that qll appropriate licenses and permits are' obtained for implementation of the methane gas extraction project, except for those which are the sol~ responsibility of the owner or operator of 'the Ramsay Landfill. . -Fo provide for maintenance of the pipeline and equip..ment attendant to the methane gas extraction project. ~. To receive and disburse funds in accordance with this agreement.. -2-