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accordance with the Ralph M. Brown Act, Section 54950, et seq. of the Government <br />Code (the "Brown Act ") as it may be amended from time to time. <br />5. Quorum; Voting. A majority of the Directors shall constitute a quorum for <br />the purpose of the transaction of business relating to the Authority. Each Director, or <br />alternate in the absence of any voting Director, shall be entitled to one vote. Unless <br />otherwise provided herein, a vote of the majority of those present and qualified to vote <br />shall be sufficient for the adoption of any motion, resolution or order and to take any <br />other action deemed appropriate to carry forward the objectives of the Authority. <br />6. Executive Committee. The Board shall select from among its members <br />an Executive Committee, one member of which shall be a County Supervisor, and shall <br />designate the functions to be performed by the Executive Committee, as allowed by <br />M <br />7. Officers. The Board shall elect from among its members a chair and <br />vice -chair and thereafter at the first meeting in each fiscal year the Board shall elect or <br />re -elect a chair and vice - chair. In the event that the chair or vice -chair ceases to be a <br />Director, the resulting vacancy shall be filled in the same manner at the next regular <br />meeting of the Board held after such vacancy occurs. In the absence or inability of the <br />chair to act, the vice -chair shall act as chair. The chair, or in his or her absence the <br />vice - chair, shall preside at and conduct all meetings of the Board. In the absence of the <br />4509 -08 9 <br />110179 v3 <br />9127/99 <br />60C -16 <br />