Res14 15325 - Laserfiche WebLink

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2. Section 1.29 of the Agreement is hereby amended to read as follows: "Section 1.29. Project 'Project' means Stage 1 of the Project, Stage 2 of the Project and improvements resulting from the reconstruction, replacement, rehabilitation, remodeling, relocation and repair by the Authority of Stages 1 and 2 of the Project or any component thereof or addition thereto. `Stage 1 of the Project' means Alternative SB-B as set forth and described in the Project Report; provided, that the components of Stage 1 of the Project shall include the Facilities defined and listed in Note 1 of Subdivision B of Exhibit A hereof except where expressly stated to the contrary in this Agreement. `Stage 2 of the ProjecY means the expansion of the Joint Facilities from a designed wastewater treatment capacity volume of 24 million gallons per day average daily dry weather flow to 29 million gallons per day. Stage 2 of the Project shall be acquired and constructed in incremental substages as needed to meet the needs of the Authority and when funds are provided by the Agencies in accordance with Subdivision (b) of Section 5.6. Stage 2 of the Project is described generally in that certain report dated August 1983 entitled, "Report on Capacity Study and Long Range Plan for Wastewater Treatment Plant Enlargements, South Bayside System Authority," prepared by Kennedy/Jenks Engineers, Consulting Sanitary and Civil Engineers of Palo Alto, California." 3. Section 2.8 of the Agreement is hereby amended to read as follows: "Section 2.8. Quorum. Reauired Votes. Approvals. Members of the Commission holding a majority of the votes shall constitute a quorum for the transaction of business, except that less than a quorum may adjourn from time to time. The affirmative votes of inembers of the Commission holding at least three- fourths of the votes shall be required to adopt or amend bylaws, rules or regulations; to adopt or modify any budget; to approve any capital costs or any contract providing for an expenditure of more than $50,000, excluding consulting services contracts; to approve consulting services contracts which involve an expenditure by the Authority of more than $75,000; to approve all appropriations and transfers of funds, except expenditures under contract of$50,000 or less and 3 SBSA_J PASuppV I_052212r_120412rtorsig]