Title
Stormwater, Asset Management, and Wastewater (SAW) Program
Designated Authorized Representatives
Body
Agenda of: October 25, 2017
Item No.: 2017-428
Amount: N/A
TO: The Honorable
Board of Directors
Great Lakes Water Authority
FROM: Sue F. McCormick
Chief Executive Officer
Great Lakes Water Authority
DATE: October 16, 2017
RE: Stormwater, Asset Management and Wastewater (SAW) Program
Designated Authorized Representatives
MOTION
Upon recommendation of Nicolette Bateson, Chief Financial Officer/Treasurer, the Great Lakes Water Authority (GLWA) Board, authorizes the Chief Executive Officer (CEO), Chief Financial Officer/Treasurer, and Chief Administrative and Compliance Officer to be named Designated Authorized Representatives for the Great Lakes Water Authority and also authorizes the CEO to take such other action as may be necessary to accomplish the intent of this vote.
BACKGROUND
The Board approved the positions of Chief Executive Officer, Chief Financial Officer/Treasurer and Director of Finance as Authorized Representatives on January 27, 2016. The Director of Finance has been replaced by the Chief Administrative and Compliance Officer.
MDEQ requires that an Authorized Representative be designated and further requires a resolution be issued by the Great Lakes Water Authority Board.
JUSTIFICATION
The Michigan Department of Environmental Quality (MDEQ) requires that an Authorized Representative(s) be designated to execute and deliver contracts, certificates, documents, instruments and other papers as may be required by the SAW Program related laws.
BUDGET IMPACT
The proposed resolution does not have an impact on the Budget.
COMMITTEE REVIEW
This item is being presented directly to the Board of Directors.
SHARED SERVICES IMPACT
This proposed resolution does not have an impact on Shared Services.