SENATE BILL No. 1259

 

 

May 10, 2006, Introduced by Senator SWITALSKI and referred to the Committee on Local, Urban and State Affairs.

 

 

 

     A bill to provide for an authority to manage and operate

 

certain city and village water and sewer systems; and to provide

 

for the appointment of members to the authority.

 

THE PEOPLE OF THE STATE OF MICHIGAN ENACT:

 

     Sec. 1. As used in this act:

 

     (a) "Authority" means an authority created under this act.

 

     (b) "City" means a city chartered under the home rule city

 

act, 1909 PA 279, MCL 117.1 to 117.38.

 

     (c) "Qualified city" means a city with a population of 750,000

 

or more that is a member of an authority created under this act.

 

     (d) "Qualified county" means a county with a population of

 

750,000 or more that is a member of an authority created under this

 


act.

 

     (e) "Village" means a village incorporated under the home rule

 

village act, 1909 PA 278, MCL 78.1 to 78.28.

 

     (f) "Water or sewer system" or "system" means a water supply

 

facility or sewerage services facility, or both, that provides

 

water or sewerage service to more than 20% of the population of

 

this state.

 

     Sec. 2. (1) A city or village that owns a water or sewer

 

system shall establish an authority to provide review and oversight

 

of the management and operation of the system as provided under

 

this act.

 

     (2) Not more than 30 days after the effective date of this

 

act, each qualified county and city or village that is a member of

 

an authority shall make appointments to the authority as provided

 

under this section.

 

     (3) The authority created under this act shall consist of the

 

following members:

 

     (a) Four persons shall be appointed to represent the city or

 

village that owns and operates the water or sewer system. The

 

appointment under this subsection shall be made by the mayor of the

 

city, with the advice and consent of the city's governing body.

 

     (b) One person shall be appointed to represent each qualified

 

county that does not have a qualified city located within the

 

county. The appointment under this subsection shall be made by the

 

elected county executive. If the county does not have an elected

 

county executive, the appointment under this subsection shall be

 

made by the county board of commissioners.

 


     (c) If a qualified county has a qualified city within the

 

county, 1 person who does not live or work within the qualified

 

city shall be appointed to represent the county. The appointment

 

under this subsection shall be made by the majority vote of the

 

serving members on the county board of commissioners who do not

 

live or work within the qualified city.

 

     (4) A person appointed under this section shall serve for a

 

term of 4 years, or until a successor is appointed, whichever is

 

later. A successor to a member shall be appointed in the same

 

manner and shall serve for a term of 4 years, or until a successor

 

is appointed, whichever is later. A person may be reappointed to

 

the authority. A person appointed to the authority may be replaced

 

by the appointing member at any time.

 

     Sec. 3. (1) A majority of members of the authority constitute

 

a quorum for the transaction of business.

 

     (2) The person appointed to the authority shall have 1 vote.

 

     (3) The first meeting of the authority shall be held not more

 

than 45 days after the effective date of this act.

 

     (4) The authority shall elect a chairperson and other officers

 

as the authority considers necessary. The authority shall adopt

 

bylaws and rules to govern the operation of the authority.

 

     (5) After its first meeting, the authority shall meet not less

 

than quarterly and at such other times as determined by the

 

authority.

 

     Sec. 4. (1) Persons appointed to the authority are public

 

servants under 1968 PA 317, MCL 15.321 to 15.330, and are subject

 

to any other applicable law with respect to conflicts of interest.

 


     (2) An authority shall establish policies and procedures

 

requiring periodic disclosure by persons appointed to the authority

 

of relationships which may give rise to conflicts of interest.

 

     Sec. 5. (1) An authority shall establish an ethics manual

 

governing the conducting of system business and the conduct of

 

employees of the system.

 

     (2) An authority shall establish policies under this section

 

that are no less stringent than those provided for public officers

 

and employees by 1973 PA 196, MCL 15.341 to 15.348. The policies

 

established under this section shall include compliance by each

 

member of the authority and employees of the system who regularly

 

exercise significant discretion over the award and management of

 

authority procurements with policies governing all of the

 

following:

 

     (a) Immediate disclosure of the existence and nature of any

 

financial interest that would reasonably be expected to create a

 

conflict of interest.

 

     (b) Withdrawal by a member or employee from participation in,

 

discussion of, or evaluation of any recommendation or decision

 

involving procurement involving the water or sewer system that

 

would reasonably be expected to create a conflict of interest for

 

that member or employee.