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<br />accordance with the Ralph M. Brown Act, Section 54950, et seq. of the Government <br /> <br />Code (the "Brown Act") as it may be amended from time to time. <br /> <br />5. Quorum; Votina. A majority of the Directors shall constitute a quorum for <br /> <br />the purpose of the transaction of business relating to the Authority. Each Director, or <br /> <br />alternate in the absence of any voting Director, shall be entitled to one vote. Unless <br /> <br />otherwise provided herein, a vote of the majority of those present and qualified to vote <br /> <br />shall be sufficient for the adoption of any motion, resolution or order and to take any <br /> <br />other action deemed appropriate to carry forward the objectives of the Authority. <br /> <br />6. Executive Committee. The Board shall select from among its members <br /> <br />an Executive Committee, one member of which shall be a County Supervisor, and shall <br /> <br />designate the functions to be performed by the Executive Committee, as allowed by <br /> <br />law. <br /> <br />7. Officers. The Board shall elect from among its members a chair and <br /> <br />vice-chair and thereafter at the first meeting in each fiscal year the Board shall elect or <br /> <br />re-elect a chair and vice-chair. In the event that the chair or vice-chair ceases to be a <br /> <br />Director, the resulting vacancy shall be filled in the same manner at the next regular <br /> <br />meeting of the Board held after such vacancy occurs. In the absence or inability of the <br /> <br />chair to act, the vice-chair shall act as chair. The chair, or in his or her absence the <br /> <br />vice-chair, shall preside at and conduct all meetings of the Board. In the absence of the <br /> <br />4509-08 <br />110179 v3 <br />9/27/99 <br /> <br />9 <br />