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<br />RESOLUTION NO: 2007 - 03 EXHIBIT A <br /> <br />SAN LUIS VALLEY WATER CONSERVANCY DISTRICT <br /> <br />BY-LAWS <br /> <br />Section 1. Authority. The San Luis Valley Water Conservancy District is <br />organized and existing under and pursuant to the Water Conservancy Act, C.RS. 2006 <br />937-45-101, ef seq <br /> <br />Section 2. Purpose. It is hereby declared that the By-Laws hereinafter set <br />forth will serve a public purpose. <br /> <br />Section 3. Policies of the Board. It shall be the policy of the San Luis Valley <br />Water Conservancy District's Board of Directors, consistent with the availability of <br />revenues, personnel and equipment, to use its best efforts to satisfy the purposes and <br />obligations of a water conservancy district established pursuant to C.RS. 9 37-45-101, <br />ef seq. <br /> <br />) <br /> <br />Section 4. Board of Directors. All powers, privileges and duties vested in, or <br />imposed upon, San Luis Valley Water Conservancy District (hereinafter referred to as <br />"District") by law shall be exercised and performed by and through the Board of <br />Directors (hereinafter referred to as "Board"), whether set forth specifically or impliedly <br />in these By-Laws. To the extent it is in accordance with Colorado law, the Board may <br />delegate to officers and employees of District any or all administrative and ministerial <br />powers. <br /> <br />Without restricting the general powers conferred by these By-Laws and C.RS. 9 <br />37-45-101, ef seq., it is hereby expressly declared that the Board shall have the <br />following powers and duties: <br /> <br />a. To confer upon any appointed officer of District the power to <br />choose, remove or suspend employees or agents upon such terms and conditions as <br />may seem fair and just and in the best interests of District. <br /> <br />b. To determine and designate, except as otherwise provided by law <br />or these By-Laws, who shall be authorized to make purchases, negotiate leases for <br />office space, and sign receipts, endorsements, checks, releases and other documents. <br /> <br />c. To create standing or special committees and to delegate such <br />power and authority thereto as the Board deems necessary and proper for the <br />performance of such committee's functions and obligations. <br /> <br />d. To prepare financial reports, other than the statutory audit, covering <br />each year's fiscal activities; and said reports shall be submitted to the Board and if <br />requested, made available for inspection by the public. <br /> <br />Page 1 of 12 <br /> <br />Exhibit A <br />Resolution 2007 - 03 <br />Adopted May 17,2007 <br />