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· DES:s~ 12/30/85 <br /> DES:sh 1/19/86R <br /> DES:sh 2/03/86R <br /> ' DES:sh 2/20/86R <br /> <br /> B. Call, Notice and Conduct of Meetings: All meetings of <br /> the Board, including 'without limitation, regular, adjourned <br /> <br /> regular, and special meetings shall be called, noticed, held and <br /> conducted in accordance with the provisions of Chapter 9 <br /> Icommencing with Section 54950), Part 1, Division 2, of Title 5 <br /> of the California Government Code (the "Ralph M. Brown Act"). <br /> <br /> C. Minutes: The secretary of the Board shall cause <br /> minutes of all meetings to be kept and shall cause copies of the <br /> minutes to be provided to each Primary and Alternate Director and <br /> Participating Member. <br /> <br /> D. Quorum: The Primary and/or Alternate Directors present <br /> holding a majority of the votes shall constitute a quorum for the <br /> transaction of business, except that less than a quorum may <br /> adjourn from time to time. <br /> <br /> E. Rules: The Board may adopt from time to time such <br /> rules and regulations for the conduct of its affairs as may be <br /> required. <br /> <br /> F. Vote or Assent of Board: A simple majority vote of a <br /> quorum of the Board shall be required to approve the business of <br /> the Authority, except that any vote approving Capital <br /> Expenditures for a Project or Projects shall require the <br /> affirmative vote of all Directors representing Participating <br /> Members for the Project with respect to which such Capital <br /> Expenditures are proposed to be made, and each such voting <br /> Director shall vote on such Capital Expenditures only as <br /> authorized by the governing body of the Participating Member <br /> which he or she represents. <br /> <br /> 10 <br /> <br /> <br />