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CONCURRENT RESOLUTION <br />• OF THE CITY COUNCIL OF THE CITY OF CHARLOTTESVILLE, VIRGINIA <br />AND THE BOARD OF SUPERVISORS OF THE COUNTY OF ALBEMARLE, <br />VIRGINIA TO AMEND AND RESTATE THE ARTICLES OF <br />INCORPORATION OF THE RIVANNA WATER AND SEWER AUTHORITY <br />WHEREAS, by concurrent resolution of the City Council of the City of <br />Charlottesville, Virginia (the City) and the Board of Supervisors of the County of <br />Albemarle, Virginia (the County) and a certificate of incorporation issued by the State <br />Corporation Commission pursuant to the Virginia Water and Sewer Authorities Act <br />(currently enacted as the Virginia Water and Waste Authorities Act, Virginia Code <br />Section 15.2-5100 et seq.), the Rivanna Water and Sewer Authority (the Authority) was <br />incorporated as a public body politic and corporate in 1972; and, <br />WHEREAS, the City and the County amended and restated the Articles of <br />• Incorporation of the Authority in December 1985 to limit its powers regarding the <br />treatment and transmission of potable water and the treatment and disposal of sewage; <br />and, <br />WHEREAS, the City and the County further amended and restated the Articles <br />of Incorporation of the Authority in August 1986 to place the Executive Director of the <br />Albemarle County Service Authority, or such Albemarle County Department head as the <br />Board of Supervisors of Albemarle County may appoint, on the Board of the Rivanna <br />Water and Sewer Authority in lieu of the County Engineer of Albemarle County; and, <br />WHEREAS, the City and the County desire to amend and restate the Articles of <br />Incorporation of the Authority to increase the number of members of the Board of the <br />Authority from five (5) to seven (7) through the addition of one (1) member of the <br />0 <br />Charlottesville City Council, to be appointed by the City Council and to serve as an ex <br />