Resolution 1812 - Laserfiche WebLink

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. . . ; , Section 2. A governmental unit desiring to be a member after January 1, 1977 shall be admitted only upon the favorable vote of two-thirds of the board members. The Board may impose conditions upon the admiE;sion of new members. Section 3. The County of Ramsey shall be entitled to the full privileges of membership, subject to the proper execution of this agreement along with the authorizing resolution, the payment of Class I charges and any other charges incurred as. a result of ser- vices rendered to the County by the Consortium. The Director of the Department of Data Processing or his designate shall serve as the representative on the Board of Directors. IV. BOARD OF DIRECTORS Section 1. The governing body of the Consortium shall be its Board of Directors. Each member shall be entitled to one repre- sentative who shall have one vote on the Board. Section 2. Each member shall be entitled to one alternate repre- sentative \~ho shall vote in the absence of the appointed repre- sentative. Section 3. Representatives and alternates shall be appointed by the Council of each member and shall serve until their successors are appointed. Section 4. A representative or alternate shall be s~bject to removal by the appointing Council, at any time, with or without cause. Section 5. A representative or alternate shall not be eligible to vote on behalf of his governmental unit during the time that such governmental unit is in default on any contribution or any contract with the Consortium. During the existence of such de- fault, the vote of such governmental unit shall not be counted as an eligible vote for the purpose of this agreement. V. POWERS OF THE BOARD OF DIRECTORS Section 1. The Board shall take such action as it deems necessary and appropriate to accomplish the general purpose of this agree- .. ment, (Including but not limited to, the establishment of manage- ment information systems, engaging in the development and imple- mentation of the necessary programs therefor, acquiring any necessary site, purchasing any necessary supplies, equipment and machinery, employing any necessary personnel and operating and maintaining any systems for the handling of data processing and management information.) Section 2. The Board shall have full control and management of the affairs of the Consortium including the power to make contracts, leases or other agreements as it deems necessary to make effective any power to be exercised by the Consortium pursuant to this agree- ment~ to provide for the prosecution and defense or other partici- pation in actions 01:.' proceedings at la,,, in l.vhich it may have an interest: to conduct such research and investigation as it deems