Common use of Actions Requiring Approval by Resolution and Voting Clause in Contracts

Actions Requiring Approval by Resolution and Voting. A general or particular authorization and concurrence of the Governing Committee by resolution shall be necessary for any of the following transactions and as provided in Section 1.b.(i) and Section 1.b.(iii) of this Article VIII. (i) The following actions of the Governing Committee shall require an affirmative vote of a majority of Governing Committee Members present, provided quorum requirements in Section 1.d. of this Article VIII are met: (1) Remove Implementation Board Members for cause as provided in this Agreement; (2) Recommend to the County Council and Seattle City Council amendments to this Agreement; (3) Adopt and amend Bylaws of the Governing Committee; (4) Confirm Implementation Board Members in accordance with Section 2 of this Article VIII; (5) Approve for implementation the recommendations of the staffing plan and organization structure described at Section 5.a of Article IX; (6) Approve performance metrics; and (7) Change the name of the Authority. (ii) The following actions shall require an affirmative vote of a two- thirds majority of Governing Committee Members present, provided quorum requirements in Section 1.d. of this Article VIII are met: (1) Approve or amend Goals, Policies, and Plans; (2) Approve or amend the annual budget recommended by the Implementation Board; and (3) Confirm the Chief Executive Officer. (iii) Removal of the Chief Executive Officer shall require an affirmative vote of nine (9) Members of the Governing Committee.