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THE SANTA ANA ENVIRONMENTAL AND TRANSPORTATION ADVISORY COMMITTEE BYLAWS ARTICLE I — THE COMMITTEE SECTION 1. Name of Committee. The name of the Committee shall be the Santa Ana ENVIRONMENTAL AND TRANSPORTATION ADVISORY COMMITTEE. SECTION 2. Duties of the Chair. The chair shall .be'an officer of the committee and preside at all the meetings of the Committee, authorize calls for any special meetings subject to the availability of Public Works Agency staff;, and execute all documents authorized by the Committee. SECTION 3. Duties of the Vice -Chair. The vice -chair shall be an officer of the committee and perform the duties of the chair in the absence or incapacity of the chair; and in the case of the resignation or death of a chair, the vice- chair shall perform duties as are imposed on the chair until such time as the Committee shall elect anew chair. SECTION 4. Recording Secretary, The Executive Director of the Public Works Agency shall appoint an employee to serve as Recording Secretary of the Committee, who shall issue notice of all regular and special meetings, and shall perform such duties as are generally associated with that office. SECTION 5. Additional Duties of Committee Officers. The officers of the Committee shall perform such other duties and functions as may from time to time be required by the Committee, the Santa Ana Municipal Code, the bylaws, or rules and regulations of the Committee. SECTION 6. Appointment/Removal. Committee Members shall be subject to appointment and removal, and shall serve terms in accordance with section 901 of the Charter of the City, of Santa Ana. ARTICLE II — COMMITTEE -OFFICERS SECTION 1. Selection and Term of Officers. The Committee shall have two elected offices: Chair and Vice Chair. The chair and vice -chair shall be elected during the month of June in each calendar year and shall take office effective the first day of July following each said election. Nominations for officers shall be made in person. In the event of a vacancy in the office of chair or vice -chair, the Committee shall elect one of its members to the unexpired term. Exhibit 2 12 20 16 XXX PWA 06b Exh2 ETAC Bylaws.docx 50B-7 1