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C. Each Board Member shall also have an alternate appointed by the <br />legislative body of the Party represented by such Board Member. With the exception of the <br />alternates to the Board Members representing the County of Orange, an alternate Board Member <br />must also be a current member of the legislative body of the Party such alternate represents. An <br />alternate Board Member shall assume all rights and duties of the absent Board Member. <br />d. Each Board Member and alternate shall hold office from the first meeting <br />of the Board after appointment by the city council or Board of Supervisors until a successor is <br />named. Board Members and alternates shall be appointed by and serve at the pleasure of their <br />appointing body and may be removed at any time, with or without cause, at the sole discretion of <br />the legislative body of the Party such Board Member represents subject, however, to the <br />provisions of Section 3.2 a.(ii). <br />e. A Board Member shall receive only such compensation from the Agency <br />for his/her services as may be approved by not less than two - thirds (2/3) of the Board Members. <br />f A Board Member may be reimbursed for expenses incurred by such Board <br />Member in the conduct of the business of the Agency. <br />3.3 Principal Office. <br />The principal office of the Agency shall be established by the Board and shall be <br />located within the County of Orange. The Board is hereby granted full power and authority to <br />change said principal office from one location to another in the County of Orange. Any change <br />shall be noted by the secretary of the Board under this Agreement but shall not be considered an <br />amendment to this Agreement. <br />3.4 Meetings. <br />The Board shall meet at the principal office of the Agency or at such other place <br />as may be designated by the Board. The time and place of regular meetings of the Board shall be <br />determined by resolution adopted by the Board; a copy of such resolution shall be furnished to <br />each Party. Regular, adjourned, and special meetings shall be called and conducted in <br />accordance with the provisions of the Ralph M. Brown Act, Government Code Section 54950 <br />et seq., as amended. <br />3.5 Quorum. <br />Not less than two- thirds (2/3) of the Board Members shall constitute a quorum for <br />the purposes of the transaction of business relating to the Agency. <br />3.6 Powers and Limitations Thereon. <br />All of the powers and authority of the Agency shall be exercised by the Board, <br />subject however, to the reserved rights of the Parties as herein set forth. Unless otherwise <br />provided herein, each Board Member or participating alternate Board Member shall be entitled to <br />one vote, and except as otherwise provided herein, a vote of the majority of those present and <br />7 <br />