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rights and privileges of itle DulCgale, iuCludiug the right to be COLH VI ill coustilutilllf a quonau, Ur <br />participate Ill the proecudings of the llottrd, italct to vote Upon awy alld all anattcrs, No idtcrnate <br />nlity have more th"Ut ocC vote at ally alleeling of the hoard, auul vly Members 4Csignuttiou of au <br />talteroale shall be delivered ill wridug (which may be by electronic, ina id) to LhC Authority and shall <br />be d'erlivc moil such altercate is MI)I c'C(I by his Or her governung Italy or is no longer it <br />Supervisor, tudess othervyke specified ill such appohilmeu6 Any vacancy shall be filled by the <br />governing body or ike Member fit the s utle mawncr provided ill this paragraph C.. <br />d. Any petsou who is not it member of the governing body of a Member arid who <br />attends it meeting oil behalfof swell Member may, not vote or be coullled towaaxl it gllorum but <br />may, at die (HICIC60o ordw Chair, partlCipittC ill OpClt UICCt'lalgs lie Or Sl1C AtWods. <br />C, Each Associate Member may designate as uoc•votiug representative to the !Board <br />Who clay licit be Counted tovvaaaxl it quorum but who may attend open meetings, propose agenda <br />items and otherwise participate in rioaul Meetings. <br />1'. DcleptcS s11a11 not receive Compensation liar serving its Delegates, but may claim <br />and receive reimbumment for expenses su•tually fururred fit coeuectiou with such serviee <br />pm'sataut to rules approved by the lloatrct and subject to the avaibibility or ruutls. <br />K. The Board shall have die power, by resolutiou, to the extent permitted by the Act <br />Or ally other applicable law, to exercise any powers of die Authority and to delepte auty of its <br />i'martimm to the kxceutive Committee or one or more Delegates, officers or agents of tim <br />Authority, ;kill] to cauic ally authorized Delegue, officer or agent to take Uiy iIVUOlas Rod "CculC <br />ally documents 16. and ill ill(.- 141111C and oil behalf orlac Borml or the Authority. <br />h. Tile Board clay establish sticb comallltcas as; it deurns ucressary i'or ally Lawful <br />purpose; such committees are. advisory Only and may trot act or purport to act oil behalf of the <br />Board or the Authority. <br />i. The Board shall develop, or cause to be developed, twat review, modify as <br />ueccssary, and adopt each Program. <br />B. Meetings of the Aoaud <br />R. 'rite liaxard shall meat at (Cast once annually, but may meet more fiequelttly upoc <br />call of acy officer or as provided by resolution orthe Board. <br />b. Meetings of the Board shall be called, noticed, held and conducted pursaault to the <br />provisions of the Ralph M. Brimi Act, Chapter 9 (corameuriug with Section 54950) oi' Pawl 1 of <br />Division P of Tile 5 or tlic Goveruniew Code of the State of California, <br />e. 'llte Secretary of the Authority shall cause rilimiles ol'all mectillgs of the hoard to <br />he taken and distributed to each Memberas soots as possible after each meeting. <br />(1. The lesser of twelve (i`l) Delegates or a majority or dic number of Curreaal <br />Oelcgitws shall constitute a quonnn fur transacting busincsa at :my Meeting or the Bo axd, except <br />Resolution No, 2015.044 <br />Page 9 of 16 <br />