ORANGE COUNTY SHERIFF- CORONERS DEPARTMENT (OCSD)

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EXHIBIT A EXECUTIVE BOARD An Executive Board will direct the affairs of this Program. The voting members of this Board will be comprised of agency representatives who have personnel assigned to the program. Notwithstanding that there are circumstances that may arise, which may result in the temporary withdrawal of an agency's personnel from the Program, the agency's representative will remain on the Board as a voting member during any temporary absence of assigned personnel. The time frame of any temporary absence of assigned personnel will be defined and approved by the Executive Board. If an agency can no longer maintain its commitment to participate in the Program with the assignment of personnel, the agency representative must then relinquish their position as a voting member. The Executive Board shall be comprised of 12 Members, as follows: • The Orange County Sheriff, and the Chief of Police of each the following participating agencies, Santa Ana Police Department • Orange Police Department • Newport Beach Police Department • Tustin Police Department • Buena Park Police Department • California State University Fullerton Police • Huntington Beach Police Department • Federal Bureau of Investigation • United States Drug Enforcement Administration • United States Customs and Border Protection • California Highway Patrol The Executive Board members may designate a representative to attend meetings on the member's behalf and vote on any action items. In order to conduct business, a quorum of the Executive Board members must be present. A quorum shall be seven members, or their designee(s). Any action item requires an affirmative vote by a majority of the members present to pass. For example, if 9 members or their designee(s) are present, there must be 5 affirmative votes for an action item to pass. Document "RNSP Task Force Effective May 24, 2024" Exhibit A/Executive Board Modification Orange County Sheriff County Counsel review 6/6/24 10