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Agenda - 02-12-2008-1
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Agenda - 02-12-2008-1
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Last modified
9/2/2008 8:41:59 AM
Creation date
8/28/2008 9:38:15 AM
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BOCC
Date
2/12/2008
Document Type
Agenda
Agenda Item
1
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Minutes - 20080212
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\Board of County Commissioners\Minutes - Approved\2000's\2008
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S~ - " - "~ Formatted: Right: 0.25"w~ <br />Section 4. uorum. The powers of the Authority shall be vested in the <br />commissioners_thereof in office from time to time. ,~1 majorityy of the_commissioners of ._ -- Deleted: c <br />the Board shall constitute a quorum for the purpose of conducting its business and '~ `- Deleted: Three commissioners <br />exercising its powers and for all other purposes, but a smaller number may adjourn from ~• {Formatted: Font: Not Bold i <br />time to time until a quorum is obtained. When a quorum is in attendance, action may be ---`~ __.~ ~_. <br />taken by the Authority upon a vote of a majority of the potmnissioners present- - -- - - ------- Deleted: Commissioners <br />Section 5. Order of Business. At the regular meetings of the Authority the <br />following shall be the order of business: <br />1. Roll call; <br />2. Reading and approval of the minutes of previous meeting; <br />3. Bills and communications; <br />4. Report of the Secretary; <br />5. Reports of Committees; <br />6. Unfmished business; <br />7. New business; <br />8. Adjournment. <br />All resoluti ons shall be in writing and shall be copied in a~ermanent journal of the <br />proceedings of the Boar __ _ __ _ _ _ __,..--- Deleted: Authority <br />Section 6. Manner of Voting. T'he voting on all questions coming before the <br />Authority shall be by Show of voice vote, and if not unanimous, the yeas_and nays shall____..-- Deleted: ron eau <br />_ _......»__..___________....__...... _........ _..___________ __T........__ <br />be entered upon the minutes of such meeting, except in the case of elections when the - `- Deleted: and <br />vote may be by ballot. <br />Section 7. Participation by Conference Call. If the Board holds an officiate -' -' ~ --' Formatted: Justified <br />meeting by use of conference telephone or other electronic means, the Authority shall Deleted: Article <br />provide a location and means whereby members of the public may listen to the m.eetin~ ~, Formatted <br />and the notice of the meeting i•egtured by law shall specify that location. i, ----- - ---- <br />,( Formatted: Justified <br />Section 8. Ratification. An action or instrument of the Authority shall not be ;r:';(Deleted: z <br />invalid for lack of authorization if the action is ratified by the Board. at a subsequent ~;' • Deleted: Amendments <br />meeting or by action in accordance with these B ly aws. ;';;',-~ . Deleted: t <br />,~~ ~' ;, <br />y,ti , <br />~ ,. <br />TICLE V - MENDMENTS '~" ' <br />;; ; <br />Section 1. Amendments to Bylaws. The Maws of the Authority shall be,-;!!:'. <br />amended onl with the a royal of ,Zwo-thirds (2/3 pf the members of the oard at a ~:%'~ <br />Y PP . .................~._............ ------- ......... <br />regular or a special meeting, but no such amendment shall_be_adopted_ unless _at _east _____ ~,_ <br />sevens day's written notice thereof has been previously given to all of the members of <br />the oard. -'"- <br />2evlsed Januare 8. ?008 .', <br />Deleted: at least three <br />Formatted: Font: Not Bold <br />Deleted: <br />.~.. <br />Deleted: Authority <br />Deleted: s <br />Deleted: lease <br />Deleted: Authority <br />Deleted: ¶ <br />4 <br />9 <br />
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