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<br /> <br /> <br /> <br /> <br /> <br /> <br /> S. To adopt rules, regulations, policies, bylaws and procedures <br /> <br /> governing the operation of the Authority. <br /> <br /> T. To determine the compensation of Directors. <br /> <br /> <br /> <br /> ARTICLE II. <br /> <br /> ORGANIZATION <br /> <br /> <br /> <br /> 1. Membership. The members of the Authority shall be the original parties <br /> <br /> hereto which have not withdrawn from the Authority, and such other cities as may join <br /> the Authority after execution of this Agreement. New members may join on the terms <br /> <br /> and conditions set out in Article VII. hereof. <br /> <br /> <br /> <br /> 2. Designation of Directors. Each member by resolution of its governing <br /> <br /> body shall designate and appoint one representative to act as its Director on the <br /> <br /> Authority Board of Directors (the "Board"), except the County whose Board of <br /> <br /> Supervisors shall appoint two representatives to act as its Directors. Each <br /> <br /> representative shall be a current elected member of the governing body. Each Director <br /> <br /> shall hold office until the selection of a successor by the appointing body. Each <br /> member shall also appoint an alternate to act in each Director's absence. Each <br /> <br /> alternate shall be a current elected representative of the governing board of the <br /> <br /> member. Each Director and alternate shall serve at the pleasure of his or her <br /> <br /> appointing body and may be removed at any time, with or without cause, at the sole <br /> <br /> <br /> <br /> <br /> 4509-08 7 <br /> 110179 v3 <br /> 9127/99 <br /> 60C-14 <br />