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Resolution 5871
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Resolution 5871
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12/13/2016 9:14:32 AM
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Resolutions
Resolution Number
5871
Date
2/21/2007
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19.11 Committee Structure <br /> 19.11.1 Authorized Representatives <br /> Each Party shall have a designated individual authorized to represent such Party in the <br /> administration of this Agreement. The individual designated by the City as the City's initial <br /> Authorized Representative is James Iles and the individual designated by OM as OM's initial <br /> Authorized Representative is Paul Buss. Either Party may change the designation of its <br /> Authorized Representative by giving the other Party written notice of the change (including but <br /> not limited to the name, address and telephone number of the individual designated as such <br /> Party's new Authorized Representative); provided, however, that each Party shall consult with <br /> the other Party prior to changing the designation of its Authorized Representative and the <br /> appointee shall be at a responsibility level reasonably consistent with the replaced individual. <br /> 19.11.2 Operating Committee <br /> The Parties shall appoint an operating committee (the"Operating Committee")to: <br /> (a) review the performance of the Parties' respective obligations under this <br /> Agreement and any documents entered into at Closing; <br /> (b) meet periodically to review progress reports and to discuss opportunities <br /> to better satisfy the requirements and objectives of this Agreement; <br /> (c) attempt to resolve any disputes between the Parties (including, without <br /> limitation, any disputes arising out of the alleged failure of either Party to perform in <br /> compliance with this Agreement); and <br /> (d) perform such other duties and responsibilities as may be delegated from <br /> time to time to the Operating Committee by the Steering Committee or otherwise by the <br /> Parties. <br /> Each Party shall appoint an equal number of individuals to serve on the Operating <br /> Committee. Unless otherwise agreed by the Parties, the Operating Committee shall consist of <br /> two (2) individuals. The initial Operating Committee shall consist of the following individuals: <br /> Appointed by the City: Dave Davis <br /> Appointed by OM: Charles Hickcox <br /> Either Party may change any of its appointments to the Operating Committee by giving <br /> the other Party written notice of the change (including but not limited to the name, address and <br /> telephone number of any individual appointed by such Party); provided,however, that each Party <br /> shall consult with the other prior to changing any of its appointments to the Operating <br /> Committee and the appointee shall be at a responsibility level reasonably consistent with the <br /> replaced individual. <br /> -54- <br /> 06107-0063,LEGA <br /> 54- <br /> 06107-0063%LEGA L 13023969.1 <br />
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