INTEGRATED LAW AND JUSTICE AGENCY FOR ORANGE COUNTY (ILJAOC) 3 -2008

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3.02 The ILJAOC shall be governed by a Board consisting of six (6) Member Police Chiefs each elected for athree-year term by the Orange County Chiefs' & Sheriffs Association along with one designated alternate, to represent those Member Agencies with Police Departments. In addition to the Police Chief representatives, other voting members will be the Sheriff, District Attorney, Chief Probation Officer, Public Defender, (1) representative from the County Executive's Office who will serve at the CEO's pleasure, Presiding Judge of the Orange County Superior Court, the Chief Executive Officer of the Court, and three (3) City Manager representatives elected for three-year terms by the Orange County City Managers Association, with at least one (1) of those representatives being from a "contract city" in the County. Each Board member, or in the absence of a Board member, an alternate designated in advance by each said Board Member, shall have one vote on all matters before the Board. Such alternate members may be replaced from time to time at the appointing Board Member's discretion. All Board Members may be removed without cause by their respective appointing authorities. 3.03 Each voting Board member shall hold office until a successor is selected, elected, hired or appointed, as the case may be, under the powers of this Agreement and each Member Agency. The term of a Board member or alternate (both voting and non-voting) who is a public official or employee of a Member Agency shall terminate upon such Board Member leaving his or her position with the Member Agency. The vacancy of such a member who has left his or her position shall automatically be filled by selection, election, or appointment, as the case may be; according to the selection process adopted by this Agreement and the Member Agency whose representative has left his or her position. 3.04 Board members and alternates shall not receive compensation for their service on the ILJAOC Board, but may be reimbursed by the ILJAOC for reasonable expenses incurred in conducting the business of the ILJAOC, as provided in this Agreement, when the expenses are not paid or reimbursed by the employing Member Agencies.