Agmt89 Bay Area Water Agency - Laserfiche WebLink

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(6) Ralph M. Brown Act. Al) meetings held pursuant to this agreement, includinq reqular, adjourned regular and special meetinqs, shall be called, noticed, held and conducted in accordance with the provisions of the Ralph M. Brown Act. Sections 54950 throuqh 54961 of the Government Code of the State of California. (7) Quorum. A majority of the members of the Board of 1]TF~ors shall constitute a quorum. (8) Compensation. The Directors shall not receive any compensation for their services as such, but, by resolution of the Board, shall be entitled to reimbursement for actual and necessary expenses incurred in the performance of their duties, and also by authority of the Board they may be com?cnsated for services rendered as members of the Executive Committee or when acting in any other capacity on behalf of the Aqency. (9) Duties. The duties of the Board shall be: (a) To make all policy decisions and exercises all of the powers of the Agency. (b) To prepare and adopt a proposed budget and assessment schedule for each year. Foltowinq adoption of an annual ' budget and an assessment schedule, the Board shall control all expenditures in accordance with such budQet and shall have the power to transfer funds within the amount of the total budget in order to meet unanticipated needs or chanqed situations. (c) To submit full and reQular reports to members of the Agency. (d) The Board of Directors may from time to time adopt such rules and requlations for the conduct of its affairs as may be required. E. Executive Committee. (1) There shall be an Executive Committee consistinQ of a Chairpersgn, Vice-Chairperson, Secretary and six directors at large. (2) Thp Executive Committee and officers shall be elected by the Board of Directors at its reqular meetinq in March of each year and sh~ll serve for the Adm±nistrative Year beginning April 1. - 5 -