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another in the County of Orange. Any change shall be noted by <br />the secretary of the Board under this Agreement but shall not <br />be considered an amendment to this Agreement. <br />3.4 Meetings. <br />The Board shall meet at the principal office of the <br />Agency or at such other place as may be designed by the Board. <br />The time and place of regular meetings of the Board shall be <br />determined by resolution adopted by the Board; a copy of such <br />resolution shall be furnished to each Party. Regular, <br />adjourned, and special meetings shall be called and conducted <br />in accordance with the provisions of the Ralph M. Brown Act, <br />Government Code Section 54950 et. seq., as amended. <br />3.5 Quorum <br />Not less than two — thirds (2/3) of the Board Members <br />shall constitute a quorum for the purposes of the transaction <br />of business relating to the Agency. <br />All of the powers and authority of the Agency shall be <br />exercised by the Board, subject however, to the reserved rights <br />of the Parties as herein set forth. Unless otherwise provided <br />herein, each Board Member or participating alternate Board <br />Member shall be entitled to one vote, and except as otherwise <br />provided herein, a vote of the majority of those present and <br />qualified to vote may adopt any motion, resolution, or order <br />and take any other action they deem appropriate. <br />3.7 Minutes. <br />The secretary of the Agency shall cause to be kept <br />minutes of regular, adjourned regular and special meetings of <br />the Board, and shall cause a copy of such minutes to be <br />forwarded to each Board Member and to each Party. <br />3.8 Rules. <br />The Board may adopt from time to time rules and <br />regulations for the conduct of its affairs consistent with this <br />Agreement. <br />