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C. A Board member or alternate shall not receive compensation, but may be <br />reimbursed by the Authority for expenses reasonably incurred while performing duties required by this <br />Agreement, as further specified and limited by resolution of the Board. <br />3.3 Principal Office <br />The principal office of the Authority shall be established by the Board and is <br />presently located in the City of Anaheim. The Board has full power and authority to change the principal <br />office from one location or another within the County of Orange. <br />3,4 Meetings <br />The Board shall meet at the principal office of the Authority, or at such other <br />place as may be designated by the Board. The time and place of regular meetings of the board shall be <br />determined by a resolution adopted by the Board. Regular, adjourned, and special meetings shall be <br />called, noticed and conducted, in accordance with the Ralph M. Brown Act (Section 54950, et. seq. of the <br />Government Code). <br />3.5 Quorum <br />A majority of the Board members (or the alternate for any absent voting member) <br />shall constitute a quorum for the purposes of transacting business relating to the Authority. <br />3.6 Powers and Limitations <br />All of the powers of the Participating Agencies are reserved to them except to the <br />extent powers are conferred on the Authority and the Board pursuant to this Agreement, Each Board <br />member, or alternate in the absence of any voting member, shall be entitled to one (1) vote and, except as <br />expressly provided in this Agreement, the affirmative vote of the majority of those present and qualified <br />shall effect adoption of any motion, resolution, order or action the Board deems appropriate. <br />-11- <br />