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HomeMy Public PortalAboutOrd 128 Pub Wholesale Water (Published in the Ij)~J,JrU &!(~t~-,,-.-(:.IJ"'Y"""" 1988.) on r/O)U1JL' CJ 4 ORDINANCE NO. /'.;{ 8 AN ORDINANCE AUTHORIZING THE FORM OF AND EXECUTION OF AN AGREEMENT TO ORGANIZE A PUBLIC WHOLESALE WATER SUPPLY DISTRICT; AND APPROVING THE FORM OF AND EXECUTION OF BYLAWS RELATING THERETO. WHEREAS, K. S.A. 19-3545 et seq. (the "Act"), provides that in order to permi t certain public agencies to make the most efficient use of their powers relating to public water supply on a basis of mutual advantage authorizes such public agencies to provide for the establishment of a quasi-municipal corporation, known as a public wholesale water supply district; and WHEREAS, the City of Bel Aire, Kansas, owns and operates its own municipal water system; and WHEREAS, the City is a public agency, as said term is defined in the Act; and WHEREAS, it is desirable to enter into an Agreement with other public agencies, as defined in the Act, to secure a source of water on a scale larger than is feasible for the City acting alone; and WHEREAS, the organization of the public wholesale water supply district does not create any financial obligation of the City, unless such obligation has specific prior approval by the governing body of the City. NOW THEREFORE, BE IT ORDAINED BY THE GOVERNING BODY OF THE CITY OF BEL AIRE, KANSAS: SECTION 1. It is hereby deemed advisable that the Ci ty of Bel Aire, Kansas, enter into an Agreement with other public agencies in the State of Kansas to create a public wholesale water supply district. SECTION 2. The Mayor and City Clerk are hereby authorized to execute such an Agreement in substantially the form presented to the governing body this date, with such amendments or modifications as the Mayor may deem appropriate. SECTION 3. The Mayor and Ci ty Clerk are hereby authorized to execute bylaws relating to the Public Wholesale Water Supply District created by the Agreement in substantially the form presented to the governing body thi s da te, wi th such amendments or modifications as the Mayor may deem appropriate. SECTION 4. This Ordinance shall be in force and take effect from and after its passage, approval and publication o~~e,~n the official city newspaper. '~'" ~:: '<':>," 't-. f" ,~. ',.. , " /','."J?A5~E>\~ND APPROVED by the Governing Body of the City _ /,r;~,.:,,''$M'JPi~{' " ' Kansas, on ma~ /0" , 1988. t': ~ ";' ,)~~~~ "::'~:1J:) ) ~; v'" "'-", -;, 'I 1'1'> ,. ,<I> _ ~ \ ,\ ! " .< g.e a 1.) /,,> ~~ ," ..... 0- A T'IES T :~"k .' " ;fld !! , (Jdt- Mayor ~ ;( t:.:TA1 'Ci ty lerk AGREEMENT TO ORGANIZE PUBLIC WHOLESALE WATER SUPPLY DISTRICT NO. THIS AGREEMENT is entered into this day of 1988, by and between each and all of the following public agencies of the State of Kansas: City of Abilene, Kansas; City of Bel Aire, Kansas; City of Chapman, Kansas; City of Halstead, Kansas; City of Hesston, Kansas; City of Hutchinson, Kansas; City of Lindsborg, Kansas; City of McPherson, Kansas; City of Moundridge, Kansas; City of Newton, Kansas; City of Park City, Kansas; City of Salina, Kansas; City of Sedgwick, Kansas; City of Valley Center, Kansas; and City of Wichita, Kansas. WHEREAS, the Act provides that in order to permit certain public agencies to make the most efficient use of their powers relating to public water supply on a basis of mutual advantage authorizes such public agencies to provide for the establishment of a quasi-municipal corporation, known as a public wholesale water supply district; and WHEREAS, the function of the public who lesale water supply district shall be to secure a source of water on a scale 1 a rger than is f eas ible for such publ ic agencies, and other s, acting alone, and to sell such water at wholesale to such agencies and others. THEREFORE, IT IS HEREBY AGREED BY AND BETWEEN EACH AND ALL OF THE ABOVE NAMED MEMBERS, AS FOLLOWS: DEFINITIONS "A Cities" shall mean the cities of Abilene, Chapman, Hesston, Lindsborg and Moundridge, in the State of Kansas. "Act" shall mean K.S.A. 19-3545 et seq., as amended. "Agreement" shall mean this Agreement to organize Public Wholesale Water Supply District No. ___. "B Cities" Halstead, Park City, of Kansas. shall mean the cities of Valley Center and Sedgwick, Bel Aire, in the State "District" shall mean Public Whole Water Supply District No. ___, authorized pursuant to this Agreement. "Governing Body" shall mean the governing body of the District authorized and elected in accordance with Article VII of the Agreement. "Members" shall mean those cities referenced in the preamble to this Agreement as may be modified by members who wi thdraw or Publ ic Agencies who are added in accordance wi th Article VII hereof. "Public Agency" or "Public Agencies" shall mean public agencies, as said term is defined in the Act. "Representative" shall mean the Representative to the governing body elected or appointed by the members in accordance with Article VII hereof. ARTICLE I Purpose of Agreement The purpose of this Agreement is to organize a public wholesa Ie water supply district under and in accordance wi th the ACT. ARTICLE II Representations of Members Each Member hereby represents that: 2.1. It is a Public Agency. 2 . 2 . It currently owns and operates a municipal water system. 2.3. Its governing body, by appropriate authorized the execution of this Agreement. action, -2- 7143B ARTICLE III Creation 3.1. Pursuant to provisions of the Act, the Members hereby organize a public wholesale water supply district. 3.2. The name of the District shall be the corporate name given to the District by the Kansas Secretary of State pursuant to the Act. ARTICLE IV Duration The duration unless terminated in Agreement. of the District accordance wi th shall be Article perpetual, IX of the ARTICLE V Purposes of the District The purpose of the District shall be: 5.1. To secure an adequate source of water for the Members and to sell water to the Members and others permitted by the Act. 5.2. To transport and distribute water to purchasers. 5.3. To allow the sharing of water sources on a larger scale than is feasible for the Members acting separately. 5.4. To allow cooperation between Public Agencies for the efficient use of all the Public Agencies' powers relating to public water supplies. 5.5. To engage in any lawful act or activity for which public wholesale water supply districts may be organized under the Act. ARTICLE VI Powers The District shall have all the powers set out in the Act or otherwise permitted by law. -3- 71438 ARTICLE VII Organization, Composition and Nature 7.1. The members of the District shall be those Public Agencies signing this Agreement. This Agreement may be amended to include additional Public Agencies as members by consent of three-fourths (3/4) of the Members. 7.2. Any Member may wi thdraw from this Agreement and the District by giving written notice to the Governing Body of the District of its desire to withdraw, evidenced by an ordinance of its governing body; provided, however, that if the member requesting withdrawal shall have any unpaid assessments to the District the withdrawal shall not be effective until such time as the assessments have been paid in full or waived by two-thi rds (2/3) vote of the Governing Body of the District. The withdrawing member shall not be entitled to receive any real or personal property of the District by reason of its withdrawal. Withdrawal of a Member shall not be deemed to terminate or diminish any obligations that such entity may have to the District pursuant to written agreements or contracts with the District separate and apart from this Agreement except as provided in such other agreements or contracts. 7.3. The property and business of. the District shall be managed by the Governing Body of the District. The Governing Body shall consist of nine (9) Representatives The Representatives shall be selected by the governing bodies of the Members, except that the Representative for the A Cities and B Cities shall be selected by the A Cities and B Cities, respectively, as follows: City of Wichita, Kansas - 3 Representatives; City of Hutchinson, Kansas - 1 Representative; City of McPherson, Kansas - 1 Representative; City of Newton, Kansas - I Representative; City of Salina, Kansas - I Representative; A Cities - 1 Representative; and B Cities - 1 Representative. The term of each Representative shall be for a period of three (3) years except that the initial term of the first Representative for the City of McPherson, the Representative of the B Cities and one of the Wichita Representatives shall be for one (1) year and the initial term of the first Representative for the A Cities, the Newton Representative, and one of the Wichita Representatives shall be for a term of two (2) years. After such staggered terms, the term for any Representative to the Governing Body shall be for a period of three (3) years. Any Representative appointed by an individual Member may be removed at any time by the Member appointing the Representative. Any Representative appointed by the A Cities -4- 7143B or B Cities may be removed at any time by a majority vote of the A Cities and B Cities, respectively. In case of a vacancy caused by removal, death, incapacity, disqualification or resignation, a successor Representative shall be appointed or elected in the same manner as the original Representative was appointed or elected and such Representative shall serve for the remainder of the unexpired term. 7.4. The initial bylaws of the District shall be approved by unanimous vote of the Members. Thereafter, the bylaws and other rules and regulations of the District may be adopted, amended, supplemented or repealed by affirmative vote of no less than two-thirds (2/3) vote of the Representatives to the Governing Body. 7.5. The Governing Body of from the Representatives a president, and other officers in the manner District's bylaws. the District shall elect a treasurer, a secretary, and as provided in the ARTICLE VIII Financing and Budget 8.1. The Governing Body of the District shall determine the methods of obtaining financing, for the District in any manner set forth in the Act or otherwise permi tted by law which is not inconsistent with this Agreement. 8.2. Any such financing shall be secured by cont ractua 1 ag reements between the District and the Members, which agreements shall be paid solely and only from the revenues produced from a Member's water system and shall not be payable from any funds raised by taxation. 8.3. The Governing Body shall conduct one or more meetings of the Members annually to discuss the District's budget for the ensuing year. The budget shall be adopted by vote of two-thirds (2/3) of the Members. 8.4. In addition to the matters referred to in subparagraphs 1 and 2 hereof, the District shall be authorized to assess Member cities for the repayment of preliminary engineering, financial and legal services as needed to determine the advisability of proceeding with acquisition or construction of a water supply system and/or the repayment of no-fund warrants issued in accordance with the Act. Such assessments may be paid from funds raised by taxation. 8.5 The District shall be subject to the budget and cash basis laws of the State of Kansas and the Governing Body -5- 7143B of the Di st r ict sha 11 cause an annua I audi t of the f inanci a 1 records of the District to be made in accordance with the laws of the State of Kansas. ARTICLE IX Termination and Dissolution This Agreement and the District may be terminated and dissolved by the written consent to such termination by at least three-fourths (3/4) of the Members; provided that prior to such termination all indebtedness, warrants and other financial obligations of the District shall have been paid in full or there shall have been deposited in escrow with a state or national bank located in the State of Kansas and having full trust powers, cash or di rect obligations> of the government of the United States of America or obligations the payment of the principal of and interest on which is unconditionally guaranteed by the government of the Uni ted States of America, iri amounts sufficient, together wi th the interest earned on such obligations wi thout reinvestment, to pay such indebtedness, warrants and other financial obligations in full when due. Thereafter, the Governing Body of the District shall dissolve the District, liquidate its properties, and distribut"e the net proceeds to the Members in a manner to be determined by it pursuant to law, taking into account, in~such manner as the Governing Body of the District in its discretion deems appropriate, the relative contributions of cash and other property to the Di s tr ict and the re 1 a t i ve water pu rchases of each of the Members, or in the event that the Governing Body of the District is unable to decide as to the manner in which the District's properties shall be liquidated and the net proceeds distributed it shall be determined by a court of appropriate jurisdiction. ARTICLE X District Prope~ Title to all real and personal property of the District shall be acquired, held and disposed of in the name of the District unless otherwise required by law or by the terms of a gift or grant. ARTICLE XI Powers of Governing Body The Governing Body of the District shall have all powers designated in the Act, in this Agreement, and in the District I s bylaws. In the event of a conflict amoung their -6- 7143B respecti ve provisions, the Act shall control over both this Agreement and the bylaws and this Agreement shall control over the bylaws. ARTICLE XII Amendments This Agreement may be amended or supplemented in whole or in part by consent of three-fourths (3/4) of the Members and approval of the Attorney General of the State of Kansas, filing of such amendment. with the Register of Deeds of each county where a Member is located, and filing with the Secretary of State. ARTICLE XIII Effective Date This Agreement shall take effect upon its authorized execution by each Member, its approval by Attorney General of the State of Kansas, its filing with Register of Deeds of each county where a Member is located, its filing with the Kansas Secretary o~ State. duly the the and -7- 71438 IN WITNESS WHEREOF, the Members have each executed this Agreement as of the date first above written. .' '"I . :,.0;': Cll"/ ; ,.' _..~~~- r.~-": () .,'~ /.:ft:;,~ . i""'"' .', .. (\ . ....;/:~~~-\.,..;::;"..;..>-:-: ~"...../. ~<\ . ":fJ.:;fI/!, "<.. \ ,.. \. '...--, ."~ ~ \ ('9 - ":il.'-;::;' \\ "/.\" .~\ (1' '. 'r"'p \"'-' ~'\ ..\ r ' .,.,. f"'",.. '. '~""'" i " ; (<' ~ i\- . (. A,~ I)>' -- ~. ".' "...... >, \-r" 1/' .- ,.{ ..... ..,.. "'> 1 -::to v', ',',.- \.<~ I rn, ,AT'".PES1' :-:':. ,;. / f"o,. '>, ...,. "/fIo,"1-'.' , " ~ t /,1 ~ ~.. CITY OF BEL AIRE, KANSAS 44 r-/Jr/K Mayor .~ -/ ~C::::~ /i ty Clerk ACKNOWLEDGMENT . STATE OF KANSAS ) ) SS. ) COUNTY OF SEDGWICK This instrument was acknowledged before me on ~ day of ,m ~ , 19 &"R-, by 1JCti..1' t' LJa2.~ , Mayor, and \1L~ ~ C~ , City Clerk, of the City of Bel Aire, Kansas, a nicipal corporation. (Seal) Betty L. Marfine NOTARY PUBLIO State of KarllGl My APPT. IEXP..... -~- 0/ ~~' ;( ~~ I' Notary Public My Commission Expires: I;), -;;>.~ -9~ -8- 71438 GILMORE & BELL 2/10/88 BYLAWS OF PUBLIC WHOLESALE WATER SUPPLY DISTRICT NO. ARTICLE I DISTRICT NAME, PRINCIPAL PLACE OF BUSINESS AND TERM OF EXISTENCE Section 1.1. District Name. The official name of the district shall be "Public Wholesale Water Supply District No. Except in documents where the official name is required, the District may also be known as the "Central Kansas Wholesale Water District". Section 1.2. separate Office shall designate District. Principal Office. Until establishment of a of the District the President of the Board the address of the principal office of the Section 1.3. Definitions. As used in these Bylaws, the following definitions shall be applicable: "A Cities" shall mean the cities of Abilene, Chapman, Hesston, Lindsborg and Moundridge, in the State of Kansas. "Act" shall mean K.S.A. 19-3545 et seq., as amended. "Agreement" shall mean the Agreement Public Wholesale Water Supply District No. adopted, executed and filed as provided in the Act. to Organize as fully "B Cities" Halstead, Park City, of Kansas. shall mean Va lley Center the cities of and Sedgwick, Bel Aire, in the State "Board" shall mean the "Governing Body". "District" shall mean Public Whole Water District No. ___, authorized pursuant to the Agreement. Supply "District Steering Committee" shall mean the official steering committee formed to organize the District, which shall, upon full enactment of the Agreement and these Bylaws, cease to function, except as may otherwise be required herein. "Governing Body" shall mean the governing body of the District authorized and elected in accordance with Article VII of the Agreement. "Manager" shall mean the General Manager of the District appointed pursuant to Article VI hereof. "Members" shall mean those cities referenced in the preamble to the Agreement as may be modified by members which wi thdraw or the Public Agencies which are added in accordance with Article VII thereof. "Public Agencies" shall mean public agencies, as said term 1S defined in the Act. "Representative" shall mean the Representative to the Governing Body elected or appointed by the Members 1n accordance with Article V hereof. "Selection Committee" shall mean delegates from each of the A Cities or appropriate, authorized by Section 5.3 hereof Representative to the Board from the A Cities respectively. that group of B Cities, as to select the and B Ci ties, "Selection Committee Delegate" means a person appointed by the governing body of an A City or B City to serve as that Member's representative to the Selection Committe. Written evidence of appointment shall be furnished by the Member to the principal office of the District forthwith after appointment, and shall remain in effect until revoked or replaced by the Member. "State" shall mean the State of Kansas. ARTICLE II SEAL Section 2.1. Inscription of Seal. The seal of the District shall be circular in form and around the outside shall be the words, "Public Wholesale Water Supply District No. and in the center shall be the words "District Seal". An impression of the District seal shall be impressed on this page in the space provided below. The seal shall be applied to official documents of the District by the District's Secretary, or authorized assistant, as evidence of their due execution and attestation. (DISTRICT SEAL) -10- l504N ARTICLE III REGISTERED OFFICE AND RESIDENT AGENT Section 3.1. Registered Office. The District shall maintain a registered office in the State which shall meet the requirements of the Act or other applicable laws of the State. Section 3.2. Resident Agent. The District shall have and continuously maintain in the State a resident agent upon whom service of process may be had as required under the Act and any other applicable provisions or laws of the State. The Board shall have the authority to appoint or change, from time to time, such resident agent. The ini tial resident agent of the District shall be Joe L. Norton, Gilmore & Bell, 800 One Main Place, Wichita, Kansas 67202. ARTICLE IV CORPORATE POWERS Section 4.1 Except as may be specifically reserved to the Members in the Agreement or under the Act, all corporate powers of the District shall be vested in the Board. ARTICLE V BOARD Section 5.1. Distribution of Representatives. The Board shall consist of nine (9) Representatives. The Representatives shall be selected by the governing bodies of the Members, except that the Representative for the A Ci ties and B Ci ties shall be selected by the A Cities and B Cities, respectively, as follows: City of Wichita, Kansas - 3 Representatives; City of Hutchinson, Kansas - 1 Representative; City of McPherson, Kansas - 1 Representative; City of Newton, Kansas - 1 Representative; City of Salina, Kansas - 1 Representative; A Cities - 1 Representative; and B Cities - 1 Representative. Section 5.2. Term of Representatives. The term of each Representative shall be for a period of three (3) years except that the initial term of the first Representative for the City of McPherson, the Representative of the B Cities and one of the Wichita Representatives shall be for one (1) year and the initial term of the first Representative for the A Cities, the -11- 1504N Newton Representative, and one of the Wichita shall be for a term of two (2) years. After terms, the term for any Representative to the shall be for a period of three (3) years. Each shall continue in office until a. successor accordance with this Article. Representatives such staggered Governing Body Representative is selected in Section 5.3. Selection of Representatives. The Representatives for Members other than A Ci ties and B Ci ties shall be selected by the governing body of the Member. Any such selection required in a given year shall occur prior to the annual meeting of the District. Written evidence of selection shall be forwarded by the Clerk or other similar official of the Member to the principal office of the District in writing not less than ten days prior to the annual meeting. The Representative of the A Cities shall be selected at a meeting of the Selection Committee called for that purpose to which each of the A Ci ties sha 11 send a Se lect ion Commi t tee Delegate. The initial such meeting shall be convened by the Chairman of the District Steering Committee, to whom each delegate shall present written evidence of appointment. The Representative selected shall be elected by the vote of a majority of all delegates from the A Cities. Written evidence of selection shall be forwarded by the Selection Committee to the principal office of the District not less than ten days prior to the annual meeting. All subsequent meetings for selection of the Representative shall be convened by the General Manager or President of the District and selection shall be made in the same manner. The Representative of the B Cities shall be selected and certified to the District at meetings called for that purpose in the same manner as the Representative of the A Cities. Section 5.4. Voting powers. Each Representative shall be entitled to one vote which shall be equal to the vote of every other Representative to the Board. Section 5.5. Compensation. Except as may be specifically authorized by the Board, no Representative shall receive payment for any time spent in attending meetings of the Board or otherwise conducting business of the District. Unless specifically authorized by the Board, Representatives shall not receive reimbursement from the District for any expenses incurred in attendance at meetings of the Board. However, to the extent that funds are available, the Board, or the General Manager by authority of the Board, may authorize payment of expenses for travel in connection with the business of the District for other than meetings of the Board pursuant to the Act. Section 5.6. Vacancies. In the event of a vacancy on the Board the appropriate Member or the Selection Committee for the A Cities or B Cities shall appoint an individual to fill such vacancy for the remainder of the term in accordance wi th the -12- 1504N same procedure as is set forth for the selection of the initial Representatives. Evidence of selection shall be provided to the District forthwith after selection. Section 5.7. Removal. A Representative may be removed only by the governing body of the Member or the appropriate Selection Commi ttees of the A Ci ties and the B Cities. Such removal and selection of a new Representative shall be certified to the District in the same manner as the selection of the original Representative. Section 5.8. Resignation. Any Representative Board may resign and a successor will be appointed In manner as the original Representative was selected. of the the same Section 5.9. Alternates. In the event any Representative is unable to attend a meeting, such Representative may designate an alternate to attend the meeting of the Board for such Representative. Such alternate Representative shall be entitled to participate in any discussion of matters before the Board, but shall not be entitled to vote and shall not be counted to determine a quorum of the Board, unless such alternate is specifically authorized to take such action by the Member or Selection Committee which originally selected the Representative. ARTICLE VI GENERAL MANAGER Section 6.1. The Board shall select and appoint a General Manager for the District, who shall have charge of the business of the District under the general control, supervision and direction of the Board. No Representative shall serve as Manager. Subj ect to the approval of the Board, the Manager shall: (a) employ, supervise, and dismiss all agents and employees of the District and fix their compensation; (b) maintain records and accounts in such a manner that the true and correct condition of the business may be ascertained therefrom at anytime; (c) furnish the Board a current statement of the bus ines sand af f ai rs of the Di strict at each schedu led meeting of the Board and at the end of each fiscal year and at such other times as the Board may direct; (d) carefully preserve and turn over to any successor all books, records, documents, and correspondence pertaining to the business of the District which may come into the Manager's possession; and (e) perform such other duties as may be prescribed by the Board. The Manager shall be a licensed professional engineer, with training and experience in the supervision and administration of water systems and shall manage and control the water system under the general supervision of the Board. The Manager shall give the Board a good and sufficient surety company bond in a -13- 1504N sum to be set and approved by the Board condi tioned upon the satisfactory performance of the Manager's duties. The Board may also require that any other employees hired by the Manager or the Board be bonded in such amount as the Board shall determine. The costs of any such bonds shall be paid out of the funds of the District. ARTICLE VII MEETINGS OF BOARD Section 7.1. Place of Meeting. The place of meetings of the Board shall be determined by the Board from time to time. Section 7.2. Annual Meetings. The Board shall have an annual meeting each year in May at a time and place to be specified by the Board or specified by the President if the Board fails to so specify prior to May of the year in which the meeting is to be held. In the event a quorum of the Board is not available at such time and place, the annual meeting of the Board may be adjourned by the President or other appropriate officer to another time and place wi thout the necessi ty of a quorum concurring such adjournment. Section 7.3. Regular Meetings. Regular meetings of the Board shall be scheduled as determined by the Board. Section 7.4. Special Meetings. Special meetings of the Board may be called in writing by the President or a majority of the Representatives to the Board. Section 7.5. Notice of Special Meetings. The President or the majority of the Representatives to the Board calling a special meeting shall cause wri tten notice of such meeting to be delivered to each and every Representative not less than seven (7) days prior to the date of such special meeting, which notice shall specify the time and place of such special meeting and the purpose and proposed action, in general terms, to be considered at such special meeting. For purposes of the Sect ion, such not ice sha 11 be cons idered as given upon depos it of such notice in the Uni ted States mai I, properly addressed, postage prepaid. Section 7.6. Waiver and Consent. Any or all Representatives may in writing waive notice of any meeting of the Board and consent to the conducting of business at any such meeting without notice or specification of the purpose of such meeting. Section 7.7. Business at Regular Meetings and at a Special or Adjourned Meeting; Compliance with Open Meetings Act. Any business of the District may be conducted at a regular meeting of the Board. All business to be conducted at -14- 1504N a special or adjourned meeting of the Board shall be specified in the notice of special meeting or motion to adjourn and no action shall be taken at such special or adjourned meeting unless so specified or unless waivers are obtained in accordance with Section 7.6 of these Bylaws. All meetings, whether regular, special or adjourned including those held pursuant to waiver and consent in accordance with Section 7.6 hereof, shall be held in compliance with the provisions of the Kansas Open Meeting Act, as amended, K.S.A. 75-4317 et ~. Section 7.8. Agenda. Whenever feasible to do so, proposed agendas for meetings of the Board shall be prepared at the direction of the President, and shall be available to the public upon request, and shall be distributed to each Member along with notices of meetings. Section 7.9. all meetings of President. Order of Business. The order of business at the Board shall be as determined by the Section 7.10. Quorum. A quorum of the Board purpose of conducting its business (except as provided herein) shall be five (5) Representatives. for the otherwise Section 7.11. The Board shall mail notices of all meetings to the notice representative for each Member as determined pursuant to Sect ion 18.4 hereof not less than seven (7) days prior to the date of such meeting. The notice shall specify the time and place of the meeting and shall state generally the purpose of the meeting (unless the agenda is distributed with the notice). ARTICLE VIII OFFICERS Section 8.1 Election and Qualifications. All officers of the District shall be elected by the Board at the annual meeting of the Board by majority vote of all Representatives to the Board. Such officers shall also be considered as such officers of the Board. Section 8.2 Terms and Compensation. The term of all officers of the District shall be for one (1) year, and such officers shall receive no compensation for their services except as authorized by specific vote of a majority of are Representatives to the Board without the participation of the officer involved. Section 8.3 Resignation, Removal and Replacement. All officers of the District may resign as officers or may be removed by majority vote of all Representatives to the Board without cause. The Board shall replace such officer so -15- 1504N resigning or so removed by election at a regular meeting of the Board or at a special meeting called for that purpose. ARTICLE IX PRESIDENT Section 9.1 Powers and Duties. the President shall be: The powers and duties of (1) To preside at all meetings of the Board and all meetings of the Members. (2) To call meetings of the Members and all meetings of the Board, to be held at such times and places as provided by these Bylaws. (3) To affix the signature of the agency to all deeds, conveyances, mortgages, leases, obligations, bonds, certificates and other papers and instruments in wri ting that may requl re the same; and to supervise and control, subject to the direction of the Board, all officers, agents and employees of the agency. (4) To serve as Chairman of the Executive Committee of the Board, if any. Section 9.2. President Pro Tempore. If President nor any Vice President is present at the Board, or of the Members, a President Pro chosen to preside at and act at such meeting. nei ther the any meeting of Tempore may be ARTICLE X VICE PRESIDENTS Section 10.1. Powers and Duties. In the case of the absence, disability, or death of the President, the Vice President senior in point of time of election shall take his or her place and perform his or her duties. Vice Presidents of the District shall have such other powers and perform such other duties as may be granted or prescribed by the Board. ARTICLE XI SECRETARY Section 11.1 Powers and Duties. the Secretary shall be: The powers and duties of -16- 1504N (1) To keep full and complete records of the proceedings of the Board and of the meetings of the Members. (2) To keep the seal of the District and to affix the same to all instruments which may so require. (3) To make service and publication of all notices that may be necessary or proper, and without command or direction from anyone. In case of absence, inability, refusal or neglect of the Secretary to make service or publication of any notice, then such notice may be served or published by the President or Vice President, or by any person thereunto authorized by either of them, by the Board or by a majority of the Members. (4) In the case of the absence, di sabi 1 i ty or death of the President and at a time in which there is no Vice President of the District eligible and qualified to assume the duties of the President as provided in Article IX hereof, the Secretary, or Secretary-Treasurer as the case may be, shall have the power and duty to call a special meeting of the Board in accordance with these Bylaws for the purpose of electing a new President. (5) To cause all offical reports of the District to be filed with the proper officials. (6) Generally to do and perform all such duties as pertain to this office and as may be required by the Board. Section 11. 2. Combining wi th Off ice of Treasurer; Delegation. The office of the Secretary of the District may be combined wi th the office of the Treasurer of the District as the Board may so determine, in which case such office shall be known as the office of the Secretary-Treasurer, and such officer shall have all the powers and duties of both the office of the Secretary and the office of the Treasurer as set forth in these Bylaws. The duties of Secretary or Secretary-Treasurer may be delegated to the General Manager of the District with the approval of a majority of the Board. ARTICLE XII TREASURER Section 12.1. Powers and Duties. The Treasurer shall receive all monies belonging to or paid to the District and give receipts therefor, and shall deposit such monies, as he or -17- l504N she shall be directed by the Board, with one (1) or more financial institutions qualified to receive municipal deposits as provided by law to be designated by the Board, and shall supervise and control the maintenance of full and complete records of the funds received and the disbursements thereof. He or she shall render to the member cities at the regular meetings thereof, and also to the Board at any meeting thereof, or from time to time whenever the Board or the President may require, an account of all financial transactions as Treasurer and of the financial condition of the District, and shall perform such other duties as may from time to time be prescribed by the Board. He or she shall exhibi t or cause to be exhibited the books of the District to the Board or to any committee appointed by the Board, or to any Director on application during business hours, or to any other person entitled to inspect such books pursuant to pertinent provisions of the law. Section 12.2. Disbursements. the Treasurer shall be subject appropriate resolution. All disbursements to control of the made Board by by Section 12.3. Combining wi th Office of Secretary; Delegation. The office of Treasurer of the District may be combined with the office of the Secretary of the District as the Board may so determine, in which case such office shall be known as the office of the Secretary-Treasurer, and such officer shall have all the powers and duties of both the office of Secretary and the office of Treasurer as set forth in these Bylaws. The duties of Treasurer or Secretary-Treasurer may be delegated to the General Manager of the District with the approval of a majority of the Board. ARTICLE XIII MEETINGS OF MEMBERS There shall be an annual meeting of Members to be held each year in May, at a time and place to be specified in a notice thereof mai led to the Mayor of each member by the General Manager or President of the District at least 30 days in advance of the meeting. Each Member shall be represented at the meeting by the Member's Representative or Selection Commi ttee Deleg a te, as appropri ate, or by some person se lected for that purpose by the governing body thereof. Written evidence of a Member's designation of it's Representative to the annual meeting shall be provided to the principal office of the District not less then ten (10) days prior to the annual meeting if that representative is to be other than the Member's Representative or Selection Committee Delegate. At the annual meeting, the following matters may be taken up: -18- 1504N (a) amendments to the Agreement; (b) admission, expulsion or withdrawal of Members; (c) approval of the District's annual BUdget as provided in Article XIV hereof; and (d) any other matters required by the Agreement or these bylaws to have the consent or approval of the Members. The President of the Board shall District's activities over the past condition, and the Board's plans for shall receive comments from the Members shall be transmitted to the Board. glve a report of the year, its financial the ensuing year, and thereon, if any, which There may also be special meetings of the Members in the same manner and to consider any matter which may be considered at an annual meeting. Special meetings shall be held on thirty (30) days' advance written notice thereof from the President of the Board to the Member's principal administrative offices. Notice of a special meeting may be waived by any Member. An annual meeting may be adjourned from time to time by the President to a date or time certain without further notice. ARTICLE XIV BUDGET Section 14.1. Budget Preparation and Approval. The President or General Manager shall provide a proposed annual budget for the District for the succeeding calendar year, which budget shall be approved by a majority of the Board. Such budget shall include a proposed method of funding the budget; and if such budget provides for assessments against members, it shall provide for the apportionment of assessments in specific amounts to be assessed against each member. The Budget shall be submitted to the Members for their approval at the annual meeting thereof. At least two-thirds (2/3rds) of the Members must vote ln favor of the Budget before it shall be deemed approved. Section 14.2. Assessments Against Members. All assessments against Members shall be subject to the cash basis and budget laws of the State of Kansas and the specific consent of each member. Proposed assessments to fund the Budget shall be submitted to Members prior to June 1 for approval and inclusion in their separate budgets for the ensuing year. Section 14.3. Refusal to Pay Assessment. refuses to approve the proposed assessments for year as set out in Section 14.2 of these Bylaws, include such assessments in its budget for the such Member sha 11 not be ent i t led to the benef i t If a Member the ensuing and fa i 1 s to ensuing year, of any work, -19- 1504N action or study of the District funded by such proposed assessments against Members unless and unti 1 the Member which has not participated in the assessment and the cost of such work, action or study shall pay the amount of such assessment to the District for reimbursement to other Members on a proportionate basis as determined by the Board; and, in addition, the Representatives to the Board representing such Member shall be designated as inactive, shall not be entitled to serve as officers of the District, shall not be entitled to vote, and shall not be counted in determining the total number of Representives to the Board in determining a quorum under these Bylaws. ARTICLE XV AMENDMENTS Section 15.1. These Bylaws may be amended, modified, supplemented or repealed by an affirmative vote of two-thirds (2/3rds) of the Representatives to the Board. ARTICLE XVI INDEMNIFICATION Section 16.1. Persons. The District may indemnify every person, his or her heirs, executors and administrators, against any and all judgments, fines, amounts paid in settlement and reasonable expenses, including attorneys' fees, incurred by him or her in connection with any claim, action, suit or proceedings (whether acutal or threatened, brought by or in the right of the District or otherwise, civil, criminal, administrative or investigative, including appeals), to which he or she may be or is made a party by reason of his being or having been a Representative, employee, agent or officer of the Di st rict, and sha 11 do so the extent requi red by the Kans as Tort Claims Act, K.S.A. 75-6101, et seq., as amended. Section 16.2. Unlawful Conduct. There shall be no indemnification (i) as to amounts paid in settlement or other disposi tion of any threatened or pending action by or in the right of the District, or (ii) as to matters in respect of which it shall be determined by judgment or otherwise that such Representative, employee, agent or officer was not acting in good fai th in the performance of his or her duties to the District and, in the case of any criminal action or proceeding, where he or she had reasonable cause to believe that his or her conduct was unlawful. Section 16.3. Good Faith. entitled to indemnification as of Any such right (i) person shall if he or she be has -20- 1504N been wholly successful, on the merits or otherwise, with espect to any claim, action, suit or proceeding or (ii) except as hereinabove provided, in respect of matters as to which a court or independent legal counsel, approved by the District, shall have determined that he or she acted in good faith for a purpose which he or she reasonably believed to be wi thin the scope of employment in the best interests of the District; and in addition, in the case of any criminal action or proceeding, that he or she had reasonable cause to believe that his or her conduct was lawful. Such court or independent counsel shall have the power to determine that such Representative, officer, employee or agent is enti tIed to indemnification as to some matters even though he or she is not so entitled as to others. The termination of any claim, action, sui t or proceeding by judgment, settlement, conviction or upon a plea of nolo contendere, or its equivalent, shall not in itself createa presumption that any such Representative, employee, agent or officer did not act in good faith for a purpose which he or she reasonably believed to be in the best interests of the District and, in the case of any criminal action or proceeding, that he or she did not have cause to believe that his or her conduct was lawful. Section 16.4. Amounts. Amounts paid in indemnification shall include, but shall not be limited to, counsel and other fees and disbusements and judgments, fines or penalties against, and amounts paid in sett lement by, such Representative, officer, employee or agent. The District may advance expenses undertaken to repay or to reimburse such expenses if it should be ultimately determined that he or she is not entitled to indemnification under this Article. Section 16.5. Time. The provisions of this Article shall be applicable to claims, actions, suits or proceedings made or commenced after the adoption hereof, whether arising from acts or omissions to act occurring before or after the adoption hereof. The rights of indemnification provided in this Article shall be exclusive of any rights to which any such Representative, officer, agent or employee may otherwise be entitled by contract or as a matter of law. ARTICLE XVII TERMINATION AND DISSOLUTION Section 17.1. Method of Termination and Dissolution. The District may be terminated and dissolved as provided in the Agreement. The District may not be dissolved at any time when any bonds or other indebtedness of the District remain outstanding unless cash provision has been made for the payment of such indebtedness, as provided in Article IX of the Agreement. -21- 1504N Section 17.2. Payment of Costs of dissolution of the District, all costs dissolution shall be paid first from assets then, if necessary, from payments by the such dissolution. Dissolution. Upon and expenses of of the District and Members voting for ARTICLE XVIII MISCELLANEOUS PROVISIONS Section 18.1. Instruments in the District shall be in writing, Board~ Writing. and must All contracts of be approved by the Section 18.2. Annual Report. The Board of the District shall cause an annual report to be prepared and made available in sufficient quantities for circulation among the Members, inClUding the governing bodies thereof and interested citizens. Section 18.3. District shall December 31. Fiscal be the Year. calendar The fiscal year from year of January 1 the to Section 18.4. Notice Representative. The governing body of each Member shall furnish to the office of the General Manager of the District the name and address of that Member 's official notice representative and receive notices required hereunder. If no representative is specified, the Clerk of the Member shall be the notice representative. ARTICLE XVIIII BOOKS AND RECORDS Section 19.1. Books and Records. The books and records of the District, and such papers as may be filed by the Board or Representatives, shall during all reasonable business hours, be subject to inspection by any officer or duly authorized representative of the governing body of any Member. CERTIFICATE OF SECRETARY The above and foregoing is a true and correct copy of the Bylaws of the Public Wholesale Water Supply District No. originally adopted by its Board on 1988, and approved by the Members on Secretary -22- 1504N APPROVAL OF MEMBER CITY The wi thin and Supply District No. body of the Ci ty of Bel of , 1987. foregoing Bylaws of Public Wholesale Water have been approved by the governing Aire, Kansas, as of the day ~ ~";~.~_., >:. ,~ ~.j - ,~,. (~', ,,' . ).. f" $...,., 'i':~'l<~.,f~;, "l.,~ j,:/ ; "'(' '. ,'c". &. ,., .\. ",'-", ''''.., ~';,,:~~~~:<, ~, ~:.~:~;,::~'t:;, ~.:~>~ >" .- "" f!~ /" "' ''''(sea.l) / '" ..,. '-.r. / . A1fTEST: CITY OF BEL AIRE, KANSAS --~ { ; ;J: ,'I i n~ /f',~ ",,! /lvt (Ai/I:- Mayor iJ. 'xIYuU/tJ / C::::m4 ~ity Clerk ' ACKNOWLEDGMENT STATE OF KANSAS ) ) 5S. ) COUNTY OF SEDGWICK This instrument was acknowledged before me on ~ day of r1"llvVt--~ , 19b"?, by OcJl.t t u).."J:tL", Mayor, and l..>.....2Jv..l/'-~" X' ~" , City Clerk, of the City of Bel Aire, Kansas, a m nicipal corporation. (Seal) Betty 1. Marline NOTARY PUBLIC Stats of KaMal MY ApPr. ExPlR"/;)_,;;(;2- ~ J;( 7had~} Notary Public My Commission Expires: );;(- ~;;..- ?/ -23- l504N