RES 07147 - Laserfiche WebLink

appointment and for the duration of such service, shag be empbyees or officers of Member ageru~es: (1) Alameda County Board of Supervisors (1) Contra Costa County Board of Supervisors (1) Alameda County Police Chiefs Association (to be selected by the Assoaation) (1) Contra Costa County Poke Chiefs Assodadon (to be selected by the Assoaation) (1) Alameda County Fme Chiefs Assoaation (to be selected by the Association) (1) Contra Costa County F~a Chiefs Association (to be selected by the Assoaatiort) (1) Special District (bo be seleded by the ~} (1) Alameda County, County Administrator (1) Contra CostaCourriy,CountyAdministrator (1) Alameda County Sheriff (1) Contra Costa County Sheriff (3) Contra Costa County City Managers (to be selet~ed by the Association) (3) Alameda County City Managers (fio be selected by the Assocti~iort) (3) Contra Costa County Elected Officials (to be selected by the Mayor's Conference) (3) Alameda County ElecOed Officials {to be selected by the Mayor's Conference) Al~rtates shall serve as Directors in the absence of their respective Directions and shall exercise all rights and privileges thereof. Each Director and each alternate for such Director shall serve at the pleasure of the appointing entity and may be removed at any time without rtotioe. b. Meetings. (1) Regul~ Meetings. The Board shall by resolution establish the number of regular meetings to be geld each year and the date, hour and bcation at which such regular meetings sh~l be held; provided, that tine Board shau meet at least once every year. (2) S,~ec~al Meetings. Special meetirxls of the Board may be calved in acoonianoe with the provisions of the Ralph M. Brown Ad (Government Code Section 54950 et seq.). (3) Conduct of Meetings. AN meetings of the Board shad be held n accordance with the l~alptt M. Brown Act (Govemrrtent Code Section 54950 of seq.). (4) Min . The Sedet~y of the Authority shad Muse minutes of afi meetinc,~s the Board th be kept and shall, as soon as poss~le after each meeting, a copy of the minutes th be forwarded th each Director, the Members, and other parties upon request (~ Quorum. Twelve (12) Drcectiors of the Board shah oortstid~e a quorum for the transaction of buslrtess. Except as provided ~ Sedbrr 7 bebw, actions of the Board shall require the affirmative vote of a majority of the entire Board (i.e., twelve (12) affirmative votes). c. Procedures. Joint Exerdse of Powers Agreemerd to the East Bey Regia~al Communications System Authdity Flnal Agreement: May 22, 2007 Page 6 of 11