Agenda - 05-19-1987 - Laserfiche WebLink

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ATTACHMENT I ORANGE COUNTY LIVESTOCK/HORTICULTURE MARKET/RURAL EDUCATION CENTER Proposed Board of Directors--Structure The Board of Directors will have 14 members: 1. Orange County Livestock Producer* 2. Orange County Livestock Producer* 3. Orange County Livestock Producer* 4. Orange County Horticulture Producer** 5. Orange County Horticulture Producer** 6. At large--agriculture*** 7. At large—agriculture*** _ 8. At large--open**** 9. At large--open**** 10. Orange County Ag. Extension Chairman 11. Orange County Ag. Extension Livestock Agent 12. Member, Orange County Board of Commissioners (or their designee) 13. Director, Orange County Recreation Department 14. Orange High School Ag. faculty member***** necessarily * Must be an active (though not/full-time) Orange County livestock producer. To be elected by a vote of Orange County livestock producers; vote to be monitored like an ASCS or referendum vote. ** Must be an active (though not necessarily full-time) Orange County horticulture producer. To be elected by a vote of Orange County horticulture producers; vote to be monitored like an ASCS or referendum vote. *** Must be an active agricultural producer in Orange County. The following may vote for this office: a. agricultural producers in Orange County (certified by either ASCS or Ag. Ext. Service) ; b. stock/bond holders of the Orange County Livestock/Horticulture Market/Rural Education Center; or c. sell or buy livestock (at least 1 animal unit) at Orange County Market at least 5 times during calendar year, or sell over $100 produce 8 or more times during calendar year. **** An open/public seat; may be held by ag. related businessman, etc. , and does not have to be an Orange County resident. Election proceedure the same as for *** above. ***** Appointed by the Orange High School Principal. 1. The Executive Committee will have 5 members elected from among the Board of Directors by the Board of Directors. It will includ the Board's Chair, Vice-chair, Secretary, Treasurer, and one at large member. Officers of the Board and the Executive Committee will be elected every year. 2. The Board of Directors will serve without compensation. 3. The Board of Directors will meet at least Quarterly, and more often, if necessary. 4. Eight elected members of the Board will serve 2 year terms, with 4' being elected in alternate years. One elected member will sere a 3 year term.