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Division 2, Title 5, of the Government Code of the State of California (commencing <br />at Section 54950). <br />12. Quorum. A simple majority of the Directors shall constitute a quorum <br />for the purpose of transacting the Agency's general business. Except as otherwise <br />provided by law, the vote of a majority of all the Directors shall be required for the <br />Agency to take action. Each Director shall have one vote. <br />13. Powers and Limitations Thereon. All the power and authority of the <br />Agency shall be exercised by the Board, subject however, to the provisions of this <br />Agreement, the JPA Law, and the rights reserved by the Parties as herein set forth. <br />14. Minutes. The secretary of the Agency shall be the City Clerk of the <br />City and as secretary shall cause to be kept minutes of regular, adjourned and special <br />meetings of the Board, and shall cause a copy of the minutes to be forwarded to each <br />Director and to each of the Parties hereto. <br />15. Rules. The Board may adopt from time to time such bylaws and rules <br />and regulations for the conduct of its affairs as may be necessary or advisable for the <br />purposes of this Agreement. <br />16. Vote or Assent of Parties. The vote, assent, or approval of the Parties <br />in any matter requiring such vote, assent or approval hereunder, shall be evidenced by <br />a certified copy of the resolution of the governing Board of such Party filed with the <br />Agency. <br />Joint Exercise of Powers Agreement rage Y of zu <br />1.\W P D\C SL\136\AGREE4 OI N TP W R.CLN <br />