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Agenda - 12-03-2012 - 7a
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Agenda - 12-03-2012 - 7a
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Last modified
11/30/2012 10:06:33 AM
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11/30/2012 10:06:30 AM
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BOCC
Date
12/3/2012
Meeting Type
Regular Meeting
Document Type
Agenda
Agenda Item
7a
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Minutes 12-03-2012
(Linked From)
Path:
\Board of County Commissioners\Minutes - Approved\2010's\2012
RES-2012-104 Resolution Leasing Property at Central Orange Senior Center to Senior Care of Orange County Inc
(Linked From)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2012
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8 <br />each officer shall hold office for one year or until his or her <br />successor shall have been elected and qualified. <br />A Committee on Nominations appointed by the Chair of the Board <br />shall present a slate of Officers prior to the Annual Meeting. The <br />proposed slate shall be included with the Notice mailed prior to such <br />meeting. Nominations may be made from the floor, provided the nominee <br />has been consulted. <br />Vacancies occurring during the term of office shall be filled by <br />a vote of the Board at a Regular or Special Meeting upon nominations <br />submitted by a Committee on Nominations. Nominations may be made from <br />the floor, provided the nominee has been consulted. <br />Section 3.Removal. Any officer may be removed from his or her <br />post as officer by majority vote of the Board whenever in its judgment <br />the best interests of the corporation will be served thereby. Such <br />person may request rehearing by the Board of Directors if at least one <br />Director who voted for removal at the next regular meeting of the <br />Boardof Directors moves for reconsideration and such motion is <br />seconded and carried by majority vote of the Board. <br />Section 4.Bonds. The Board of Directors may by resolution <br />require any officer, agent, or employee of the corporation to give <br />bond to the corporation, with sufficient sureties, conditioned on the <br />faithful performance of the duties of his or her respective office or <br />position, and to comply with such other conditions as may from time to <br />time be required by the Board of Directors. <br />Section 5.President. The President shall preside at all <br />meetings of the Board of Directors; shall represent the corporation to <br />the general public, shall serve as ex-officio member of all committees <br />(except the Committee on Nominations), and shall present an annual <br />report. He or she shall sign, with the Secretary, or any other proper <br />officer of the corporation thereunto authorized by the Board of <br />Directors, any deeds, mortgages, bonds, contracts, or other <br />instruments which the Board of Directors has authorized to be <br />executed, except in cases where the signing and execution thereof <br />shall be expressly delegated to some other officer or agent of the <br />Page 6 of 10 <br />corporation, or shall be required by law to be otherwise signed or <br />executed;and in general he or she shall perform all duties incident <br />to the office of the President and such other duties as may be <br />prescribed by the Board of Directors from time to time. <br />Section 6.Vice President. In the absence of the President or <br />in the event of his or her death or inability to act, a duly elected <br />Vice President may perform the duties of the President, and when so <br />acting shall have all of the powers of and be subject to all of the <br />restrictions upon the President. Such a Vice President may perform <br />such other duties as from time to time may be assigned to him or her <br />by the President or the Board of Directors. <br />Section 7.Secretary. The Secretary shall: (a) keep the <br />Minutes of the meetings of the Board of Directors; (b) see that all <br />noticesare duly given in accordance with the provisions of these <br />Bylaws or as required by law; (c) be custodian of the minutes of all <br />committees (in one or more books provided for that purpose) and of <br />other corporate records and of the seal of the corporation andsee <br /> <br />
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