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5.0 REGIONAL OPERATIONS AND ADMINISTRATION <br /> 5.1 ORCA Project Team and Duties. The ORCA Project Team is tasked with design and <br /> implementation of the ORCA System. The duties and responsibilities of the ORCA Project Team are set <br /> forth in the legacy ORCA 2009 Interlocal Agreement as Exhibit J next generation ORCA Replacement <br /> System, Attachment 2 next generation ORCA Program Charter. The ORCA Steering Committee provides <br /> oversight for the ORCA Project Team. Upon transition to operations, the ORCA Project Team will be <br /> managed by the ORCA Director and become a part of the Regional ORCA Operations Team (ROOT). <br /> 5.2 ORCA Director. The ORCA Director shall serve at the discretion of the Joint Board and will <br /> oversee and manage the ROOT. The ORCA Director shall serve under the employment terms and <br /> conditions established by the designated Agency who shall nominate and recommend to the Joint Board <br /> a person to serve as ORCA Director. The Joint Board, in its sole discretion, may accept or not accept <br /> the person recommended by the designated Agency. The designated Agency shall not offer the position <br /> of ORCA Director until the Joint Board has approved the recommendation of that person. <br /> 5.2.1 ORCA Director Duties. The ORCA Director shall report to the Joint Board and have day- <br /> to-day responsibility for the functions and performance of the ORCA System and <br /> oversight of the ROOT and the Regional Service Providers as set forth under Service <br /> Level Agreements (SLA) adopted by the Joint Board. The ORCA Director shall <br /> collaborate with the ORCA Steering Committee, the Agencies and committees <br /> established by the Joint Board, and perform other work as may be directed by the Joint <br /> Board. <br /> 5.2.1.1 The ORCA Director shall work with the ORCA Steering Committee to establish <br /> a staffing and operations plans for approval by the Joint Board, and oversee the <br /> functions and responsibilities of the ROOT. <br /> 5.2.1.2 The ORCA Director shall work with the Agency Business Managers and the <br /> ROOT to establish Service Level Agreements for approval by the Joint Board. <br /> 5.2.2 Change of ORCA Director. If the Joint Board determines, for whatever reason, that the <br /> ORCA System requires a different ORCA Director, the Joint Board shall notify the <br /> designated Agency. Such request for removal which shall be subject to the limits and <br /> requirements of any personnel or human resources policies and provisions of designated <br /> Agency. Subject to such limits and requirements, designated Agency shall then nominate <br /> a new ORCA Director who shall be subject to approval of the Joint Board. <br /> 5.3 Regional ORCA Operations Team (ROOT). The Joint Board has designated an Agency to <br /> perform the functions of the ROOT including budget, change management, finance, operations, planning, <br /> security or other functions as may be directed by the Joint Board. The members of the ROOT shall act <br /> on behalf of and under the direction of the ORCA Director and under Service Level Agreements approved <br /> by the Joint Board. Each member of the ROOT shall serve under the employment terms and conditions <br /> established by the ROOT Agency. <br /> 5.4 Regional Service Providers. The Joint Board will designate Agencies to perform Regional Service <br /> Provider functions under the oversight of the ORCA Director and as set forth in Service Level Agreements <br /> adopted by the Joint Board. Changes to the designation of an Agency as a Regional Service Provider <br /> must be approved by the Joint Board. The staff of each Regional Service Provider shall serve under the <br /> employment terms and conditions established by the Regional Service Provider's agency. <br /> 11 <br />