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8.A. - Page 37 <br /> c. Has authority to appoint, remove, promote, demote, supervise, and determine <br /> compensation of any and all SBWMA employees in accordance with Board <br /> approved salary ranges. <br /> d. Manages any and all SBWMA contracts or agreements, including but not <br /> limited to, the Facilities operating agreement. <br /> e. Approves any and all SBWMA payments in conformance with Board <br /> approved appropriations. <br /> £ Attends all Board meetings. <br /> g. Prepares and submits to the Board an annual budget. <br /> h. Performs such other duties as the Board shall require. <br /> 8101 The Executive Director shall be bonded with a corporate surety to be approved by <br /> the Board. <br /> 810.2 The Executive Director shall receive such compensation as the Board shall from <br /> time to time determine. <br /> ARTICLE 9.VACANCIES <br /> 91 Director Vacancies. Should a vacancy occur on the Board due to the separation <br /> from service by a Director from a Member, the person who is acting in the capacity of the former <br /> Director with the Member shall temporarily assume the duties of the former Director until such <br /> time as the Member appoints a permanent Director. Such temporary Director shall have the full <br /> powers and authority of a permanent Director. <br /> 9.2 Officer Vacancies. Should a vacancy occur among any officer authorized in <br /> Article 8 of this Agreement, the Board shall elect a new officer at its next scheduled Board <br /> meeting. <br /> ARTICLE 10.MEETINGS <br /> 101 Regular Meetings. The Board shall schedule by Resolution regular monthly <br /> meetings during each Fiscal Year. <br /> 10.2 Special Meetings. Special meetings of the Board may be called in accordance <br /> with provisions of the California Government Code §54956. <br /> 10.3 Notice of Meetings. All meetings of the Board shall be held subject to the <br /> provisions of California Government Code §54950-54962 (Brown Act) and other applicable laws <br /> of the State of California. <br /> 10.4 Meeting Location. All meetings of the Board must be held within the Service <br /> Area at a location determined by the Chair, except that the Board may hold a special meeting <br /> outside the Service Area upon an affirmative vote in accordance with Section 10.8 of this <br /> Agreement. <br /> 10.5 Minutes. The Chair shall cause the taking and keeping of minutes of all Board <br /> meetings. Promptly after each meeting, the Chair shall cause a copy of the minutes to be <br /> forwarded to each Director, either electronically or in paper form. <br /> 10.6 Quorum. A majority of the Directors shall constitute a quorum for the transaction <br /> of business of the Board, except that Directors constituting less than a quorum may adjourn any <br /> meeting. <br /> 10.7 Voting Rights. Each Member is entitled to cast one vote on any matter presented <br /> to the Board for a vote. <br /> Page 8 of 23 <br />