SLS 15RS-3652 ORIGINAL 2015 Regular Session SENATE RESOLUTION NO. 193 BY SENATOR MORRELL LEVEES. Creates the Non-Flood Protection Asset Management Task Force. 1 A RESOLUTION 2 To create the Non-Flood Protection Asset Management Task Force to provide 3 recommendations on the membership of the Non-Flood Protection Asset 4 Management Authority. 5 WHEREAS, the Non-Flood Protection Asset Management Authority was created by 6 R.S. 38:330.12.1 as a political subdivision possessing full corporate power to manage, 7 control, regulate, operate, and maintain any non-flood protection facility or improvement 8 asset or function within a levee district within the jurisdiction of a flood protection authority; 9 and 10 WHEREAS, the Non-Flood Protection Asset Management Authority is responsible 11 for the development and implementation of a management plan to best utilize the assets 12 under its jurisdiction and maximize the benefits, attributes, and revenue potentials of such 13 assets. 14 THEREFORE, BE IT RESOLVED that the Senate of the Legislature of Louisiana 15 does hereby create and provide for the Non-Flood Protection Asset Management Task Force, 16 to provide recommendations on the membership of the Non-Flood Protection Asset 17 Management Authority to the legislature on or before February 1, 2016. 18 BE IT FURTHER RESOLVED that the Non-Flood Protection Asset Management Page 1 of 3 SR NO. 193 SLS 15RS-3652 ORIGINAL 1 Task Force shall consist of the following five members: 2 (1)One member of the Senate appointed by the president. 3 (2)One member of the House of Representatives appointed by the speaker. 4 (3)The legislative auditor, or his designee. 5 (4)One member appointed by the Urban League of Greater New Orleans. 6 (5)One member appointed by the mayor of the city of New Orleans from three 7 names submitted by the New Orleans City Council. 8 BE IT FURTHER RESOLVED that the Non-Flood Protection Asset Management 9 Task Force shall hold its first meeting no later than October 1, 2015, at the call of the 10 legislative members. 11 BE IT FURTHER RESOLVED that the members of the Non-Flood Protection Asset 12 Management Task Force shall serve without compensation, except per diem or expenses 13 reimbursement to which they may be individually entitled as members of the constituent 14 organizations. 15 BE IT FURTHER RESOLVED that a majority of the total membership shall 16 constitute a quorum of the task force and any official action by the task force shall require 17 an affirmative vote of a majority of the quorum present and voting. 18 BE IT FURTHER RESOLVED that the staffs of the Senate, the House of 19 Representatives, and the legislative auditor may provide staff support and otherwise assist 20 the task force. 21 BE IT FURTHER RESOLVED that a copy of this Resolution be transmitted to the 22 legislative auditor, the Urban League of Greater New Orleans, the mayor of the city of New 23 Orleans, the New Orleans City Council, and the chief operating officer of the Non-Flood 24 Protection Asset Management Authority. 25 BE IT FURTHER RESOLVED that the task force shall terminate on March 14, 26 2016. Page 2 of 3 SR NO. 193 SLS 15RS-3652 ORIGINAL The original instrument and the following digest, which constitutes no part of the legislative instrument, were prepared by Cathy Wells. DIGEST SR 193 Original 2015 Regular Session Morrell Creates the Non-Flood Protection Asset Management Task Force to provide recommendations on the membership of the Non-Flood Protection Asset Management Authority. Requires the Non-Flood Protection Asset Management Task Force to hold its first meeting no later than October 1, 2015, at the call of the legislative members. Requires the Non-Flood Protection Asset Management Task Force to provide recommendations on the membership of the Non-Flood Protection Asset Management Authority to the legislature on or before February 1, 2016. Requires the Non-Flood Protection Asset Management Task Force to terminate on March 14, 2016. Page 3 of 3