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<br />3,05 The principal office of the Il...JAOC shall be established by the <br />Board and shall be located within the County of Orange_ The Board may change <br />the principal office from one location to another within the County of Orange. Any <br />change of address shall be noted by the Board but shall not be considered an <br />amendment to this Agreement. <br /> <br />3.06 The Board shell meet at a location as may be designated by the <br />Board. The time and place of regular meetings of the Board shall be determined by <br />resolution adopted by the Board. A copy of such resolution shall be furnished to <br />the Member Agencies. All meetings of the Board, including regular, adjourned. and <br />special meetings, shall be called and held in a manner as provided in the Ralph M. <br />Brown Act, Chapter 9, Division 2, Title 5 of the Califomia Government Code <br />commencing with section 54950 et seq.. as amended. <br /> <br />3.07 All of the powers and authority of the ILJAOC shall be exercised by <br />the Board unless specifically delegated to the extent permitted by law or reserved <br />to the Member Agencies under this Agreement Unless othelWise provided herein, <br />each Board Member shall be entitled to one (1) vote. Except as othelWise provided <br />herein, a majority of the full membership of the Board or their alternate present at a <br />properly noticed meeting, shall constitute a quorum for purposes of transacting <br />business. A majority vote of that quorum may adopt any motion. resolution. or <br />order and take any other action appropriate to carry forward the objectives of the <br />ILJAOC pursuant to this Agreement, with the exception of the adoption of the <br />budget or other appropriations in excess of the adopted budget 8S outlined in <br />Section 4.04 of this agreement, when a two-thirds majority of the entire <br />membership or their altemates is required for approval. <br /> <br />3.08 The Board shall designate a recording secretary to establish, <br />distribute, and post agenda notices as required by law, keep the minutes of all open <br />meetings of the Board, and cause a copy of such minutes to be fotwarded to each <br />Member Agency within a reasonable time after each meeting. <br /> <br />8 <br /> <br />25J-9 <br />