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rights and privileges of the Dclegale, III(' bid the ri,ltt to le colleted ill (of stitutuuq a (III on to <br />partic•ipafc in Cite proceedings orthe hoard, wind to vole upon any and all matters. No altenite <br />may have more duet ouc vote at why mcedung of de hoard, will any Member's desipmation of au <br />alternate shad he delivered in writing (Which may be by electronic mill) to die Authority and shall <br />be effective until such RIM -FlatC is replaced by his or her governing body or is uo longer It <br />Supervisor, unless otlicuwise specified in such appointmeut. Any vacancy shall be filled by the <br />govemiug body of the Member in file sarme manner provided ill this panwrtph c.. <br />d. Auy person who is not a member of the governing body of a Member and who <br />e lcuds a mectiug oil behalf' of stair Member may not vote or be counted toward it quorum but <br />may, at die discretion ollle Chair, participate iet opeu meetings he or site attends. <br />C. Uich Associate Member may designate a nun - voting representative to the Board <br />who may, Lot be counted lomaril a quomrn but who may attend open meetings, propose agenda <br />dents and otherwise participate it Board Meetings. <br />1'. Delcipacs shall not receive compensation for serving, as Delegates, but may, claim <br />will receive reimbursement for cspemes actually incurred in counectiou with such service <br />pursuant to ides approved by die Board aucl subject to the availability or funds. <br />g. The Board shall have the power, by re;uilutiou, to tie cxteut permitted by file Act <br />or wry other applicable law, to exercise way powers of die Authority and to delegate auy of its <br />functions to the Executive Committee or clue or more Delegates, officers or ahents of tike <br />Authority, will to cause any authorized Delegate, officer or ageut to take any actious and execute <br />any documents for and in the awaic and oil behalf of file Board or Clio Authority. <br />h. The Board may establish stick committees as it deans accessary for any lawful <br />purpose; such committees are advisory only aul may not wet or purport to acct oil beliall' of die <br />Board or the Authority, <br />i, The BoaYl sball develop, or cause to be developed, will review, modify as <br />necessary, will adopt each Pro;mun. <br />8. Meedrip of the Board <br />R. The Board shall meet alt least olive annually. but may meet more frcquendy upon <br />call orally officer or as provicled by resolution of the Board. <br />b. Meetings of the Baud shall be called, noticed, hold atilt couductcd pursuant to file <br />provisions of the Ralph M. Brown Art, Chapter 9 (conuncticing with Section .54950) or Part 1 or <br />Division '2 of Title 5 of the Goverunnew Code of the Stale orClil'ornia. <br />V. `Ile Secretary of the Atthority shall cane minutes orall meetings of the Board to <br />he taken and distributed to each Member as soon as possible after cavil tliectiug. <br />d. The lesser of twelve (12) Dedcgmes or a majority or the cumber or current <br />Delegtes shall constitute a ttuorrmi for Iransac•ting business at wry mcetiiag or file Baird, except <br />Resolution No. 2015 -045 <br />Page 9 of 16 <br />