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Agenda - 03-18-2008-4i
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Agenda - 03-18-2008-4i
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Last modified
8/29/2008 6:23:32 PM
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8/28/2008 9:52:42 AM
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BOCC
Date
3/18/2008
Document Type
Agenda
Agenda Item
4i
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Minutes - 20080318
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\Board of County Commissioners\Minutes - Approved\2000's\2008
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3 <br />Section 5. Compensation. A commissioner shall receive no compensatio~a for <br />his or her services but he or she shall be entitled to the necessary expenses, including <br />traveling expenses, incurred in the discharge of his or her duties. <br />ARTICLE II.l -OFFICERS <br />Section 1. Officers. The officers of the Authority shall be a Chair+~, a Vice- <br />Chair and a Secretary. o <br />Section 2. Chairtx~. The Chaim-shall preside at all meetings of the Authority. <br />Except as otherwise authorized by resolution of the Authority, the Chaim shall sign all <br />contracts, deeds and other instruments made by the Authority. At each meeting, the <br />Chaim shall submit such recommendations and' information as he or she may consider <br />proper concerning the business, affairs, and policies of the Authority. <br />Section 3. Vice-Chairj The Vice-Chaim shall perform the duties of the <br />Chaim in the "tee-n~-absence or~€ incapacity of the Chairman, or upon delegation <br />by the Chair; and in case of the resignation, removal or death of the Chaim, the <br />Vice-Chaim}an shall perform such duties as are imposed on the Chaim until such time <br />as the Authority shall select a new Chair+~an. <br />Section 4. Secretary. The Executive Director of the Authority shall serve as <br />Secretary of the Housing Authority Board. me~~c-rct~a~y-sl~a~~-thy-~.-~t~ <br />> > <br />The Secretary shall keep the records of the Authority, shall act as secretary of the <br />meetings of the. ~,~erit~Housing Authority Board and record all votes, and shall keep <br />a record of the proceedings of the ~~t~ket-Housing Authority Soard in a journal of <br />proceedings to be kept for such purpose, and shall perform all duties incident to his <br />office. He-The Secretary shall keep in safe, custody the seal of the Authority and shall <br />have power to affix such seal to all contracts and instruments authorized to be executed <br />by the Authority. <br />> >> ~ a ~ - +,,,~ r~,,,;,-Y,.,~,~ The Secretary shall keep regular books of <br />accounts showing receipts and expenditures and shall render to the ~4tttl3arit~Housing <br />Authority Board, at each regular meeting (or oftener when requested), an account of 1~ <br />the Authority's transactions and also of the financial condition of the Authority. ~Ie <br />2 <br />
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