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Presented in: NHCRWA Regular Meeting - March 04, 2024 on 2024-03-04

“Director Fessler made a motion to adopt the Resolution. Subsequently, Director Ramsey proposed an amendment to Section 3 of the Resolution, suggesting the insertion of the phrase "subject to Board's review and approval" in the following sentence: The Board of the Authority hereby delegates to the Authority's General Manager the following duties and responsibilities, subject to the Board's review and approval, with respect to the design and development of the facilities and appurtenances, including meter station sites and flow control stations, and the acquisition of properties and property interests necessary for the construction, installation, operation, and maintenance of Projects 37A, 37B, 37C, 37D, 37E, 37F, 37G, 37H, and 371. The amendment failed, with Director Ramsey voting in favor and Directors Rowell, Fessler, and Graham voting against. Next, the Board approved the Resolution as presented, with Directors Rowell, Fessler, and Graham voting in favor and Director Ramsey voting ag”