BOARD01726

• Board Meeting Date: 3/22/2005
• Description: Current State Legislative Issues
• Board Meetings - Doc Type: Memo

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ELECTED FOR FOUR-YEAR TERMS.
(3) SEVEN DIRECTORS OF THE BOARD SHALL BE APPOINTED AS
FOLLOWS:
(a) THE BOARDS OF COUNTY COMMISSIONERS FOR ARAPAHOE AND
DOUGLAS COUNTIES SHALL EACH APPOINT ONE COUNTY COMMISSIONER TO
SERVE ON THE BOARD. BOTH BOARDS OF COUNTY COMMISSIONERS SHALL
MAKE THE INITIAL APPOINTMENTS NO LATER THAN TIDRTY DAYS AFTER
THE EFFECTIVE DATE OF TillS ARTICLE.
(b) WATER PROVIDERS SHALL APPOINT FOUR DIRECTORS AS
FOLLOWS: No LATER THAN THIRTY DAYS AFTER THE EFFECTIVE DATE OF
THIS ARTICLE, THE GOVERNING BOARD OF EACH OF THE FOUR LARGEST
WATER PROVIDERS, AS MEASURED BY THE NUMBER OF
THREE-QUARTER-INCH OR EQUIVALENT RETAIL WATER TAPS SERVED BY
THE WATER PROVIDERS, REFERRED TO IN THIS ARTICLE AS "LARGE
PROVIDERS", SHALL EACH APPOINT ONE DIRECTOR. EACH SUCH DIRECTOR
SHALL BE EITHER A MEMBER OF THE GOVERNING BODY OF THE LARGE
PROVIDER TIiATMAKES THE APPOINTMENT OR A NATURAL PERSON WHO IS
NOT AN EMPLOYEE OR CONSULTANT OF ANY WATER PROVIDER; EXCEPT
THAT ANY LARGE PROVIDER MAY DESIGNATE AS AN AL TERNATEDlRECTOR
ANY NATURAL PERSON, INCLUDING AN EMPLOYEE OR CONSULTANT OF THE
LARGE PROVIDER, WHO SHALL HAVE FULL AUTHORITY TO ACT AS A
DIRECTOR IN THE ABSENCE OF THE DIRECTOR.
(c) THE DOUGLAS AND ARAPAHOE BOARDS OF COUNTY
COMMISSIONERS SHALL JOlNTL Y APPOINT ONE DIRECTOR TO REPRESENT
RURAL WATER CONCERNS.
(4) ONE DIRECTOR OF THE BOARD SHALL BE ELECTED BY THE
WATER PROVIDERS WHO ARENOTLARGEPROVIDERS, REFERRED TO IN THIS

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HBOS-1298