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<br />5 <br /> <br />appointment of a member or alternate to the board of the Alameda County Waste <br />Management Authority shall also be a change with respect to the Board of the <br />Council. If an Agency is not a member of the Alameda County Waste Management <br />Authority, the governing body of the Agency shall by resolution appoint one of its <br />members to serve as a member and one of its members to serve as an alternate <br />member of the Board after his or her appointment until a successor is selected. Each <br />member and alternate shall serve at the pleasure of the governing body of the <br />appointing agency. Any change in appointment of a member or alternate shall be by <br />resolution of the governing body of the appointing agency. <br />b. Vote. Each member shall have one vote except that the member selected by the City <br />of Oakland shall have three votes and the members selected by the County of <br />Alameda and the Cities of Fremont and Hayward shall have two votes. <br /> <br />c. Vote Required. A simple majority of the Board members present shall be required <br />for all actions. <br />d. Meetings of the Board. <br />(1) Regular Meetings. The Board shall hold at least one regular meeting each year. <br />The date, hour, and place at which each such regular meeting shall be held shall <br />be fixed by resolution of the Board. <br />(2) Special Meetings. Special meetings of the Board may be called in accordance <br />with provisions of law. <br />(3) Notice of Meetings. All meetings of the Board shall be held subject to the <br />provisions of the Ralph M. Brown Act, Government Code section 54950 et seq., <br />and other applicable laws of the State of California requiring notice of meetings <br />of public bodies to be given. <br />(4) Minutes. The Board shall cause minutes of all meetings to be kept and shall, as <br />soon as possible after each meeting, cause a copy of the minutes to be forwarded <br />to each member of the Board and to each Agency. <br />(5) Quorum. A majority of the members of the Board shall constitute a quorum for <br />the transaction of business, except that less than a quorum may adjourn from time <br />to time. <br />e. Rules of Procedure. The Board shall adopt by resolution from time to time such <br />rules of procedure for the conduct of its affairs as may be required. <br />