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<br />Oct 19 05 09:558 <br /> <br />SAN BRUNO CITY CLERK <br /> <br />1650 589 5941 <br /> <br />p.11 <br /> <br />$/3 <br /> <br />8.9 Meetings of the Board shall be conducted by a Chairperson, or in the Chairperson's <br />absence by the Vice Chairperson. In the absence of both the Chairperson and the Vice <br />Chairperson, meetings shaH be conducted by the Public Director in attendance who represents <br />the largest Agency Member with Board representation, by population. <br /> <br />Bylaws. The BQåid.trom time to time may adopt and amend bylaws for the conduct of its <br /> <br />I "" ' <br />affairs, provided that they'aie consistent with this Agreement and are necessary and appropriate <br />in order to can-y out the HEAT-SMC's purpo~e. <br /> <br />9. <br /> <br />10. <br /> <br />Officers and Employees. <br /> <br />10.1 <br /> <br />Every two (2) years, the Board shan elect a Chairperson and a Vice Chairperson from <br /> <br />among its members. <br /> <br />10.2 <br /> <br />The Board shalI appoint a Secretary who may, but need not be, a member of the Board. <br /> <br />10.3 The Board shall select a Treasurer, from one of the Member Agencies or a certified <br />public accountant, who shall be the depository and have custody of aU the money and property of <br />REA T -SMC from whatever source. The duties of the HEAT -SMC Treasurer shall include those <br />set forth in the Act, including those set forth in Government Code Section 6505.5. If the Board <br />, ' <br /> <br />designates :a certified public accountant as the Treasurer, then the auditor of one of the Member <br />Ageocjes shall be designated as the auditor of HEAT~SMc. The Treasurer may, if the Board so <br /> <br />elects, also serve as the Financial Manager. <br /> <br />10.4 <br /> <br />The HEAT-SMC shall designate its legal counsel. <br /> <br />11. <br /> <br />V\'ithdrawaI. Any Member Agency may withdraw from this Agreement upon one(l) <br /> <br />year's prior written notice to the other Member Agencies given at the end of any fiscal year. The <br />rights and obligations of such withdrawing Member Agency shall terminate at the end of the first <br /> <br />fun fiscal year for which the withdrawing Member Agency has made its contribulion following <br />such notice having been given. The withdrawal of any Member Agency from this Agreement <br />shan in no way affect the rights and obligations of the remaining parties. If a Member Agency <br /> <br />Page 11 of 17 <br />