BICEP BIG INDEPENDENT CITIES EXCESS POOL 3-2006

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1.9 "Risk Management Program" means those programs of risk sharing, Insurance, management services created by BICEP to provide Coverage to each Member. ARTICLE II OPERATIONAL ITEMS AND GOVERNANCE 2.1 Term. The Term of these Amended Bylaws shall commence on the date of by the Board as provided in Section 2.3 and shall continue until later amended Board or dissolution of BICEP as provided herein. nd risk by the 2.2 Amendment of Bylaws. These Bylaws may be further amended at any time by a two- thirds (2/3rd5) vote of all members of the Board. Following adoption of amendme ts, the General Manager shall prepare and distribute a revision of the Bylaws to all Member . 2.3 Effective Date. These Bylaws shall go into effect immediately upon adoption by the Board as provided herein. 2.4 Election of Officers. The Board shall elect the President and the Vice President from among the members of the Board. For each Fiscal Year, the officers shall be electe in the following manner: 2.4.1 At the last regular meeting of each Fiscal Year, the Board shall elect offi ers as required by the JPA Agreement and these Bylaws for the upcoming Fiscal Y ar. All terms of office shall be for one year. The officers shall begin serving terms u on the beginning of the fiscal year immediately following the election. 2.4.2 Each Board member may place themself or another Board member in each office. 2.4.3 Each Board member shall cast one vote for the candidate of his/her choice office. 2.4.4 The Board may remove an officer at any time. A vacancy in any office, due resignation, removal, disqualification, or any other cause, shall be filled by e the Board. 2.5 Duties of Officers. 2.5.1 Duties of the President. The President shall preside at and conduct all meetings of the Board and perform all as provided in these Bylaws or delegated by the Board. The immediate Past Presiden Bylaws 0531-06 for each death, tion of duties t shall 2