67660-67673
GOVERNMENT CODE
SECTION 67660-67673
67660. (a) The authority shall be governed by a board of 13 members composed of the following: (1) One member appointed by the City of Carmel. (2) One member appointed by the City of Del Rey Oaks. (3) Two members appointed by the City of Marina. (4) One member appointed by Sand City. (5) One member appointed by the City of Monterey. (6) One member appointed by the City of Pacific Grove. (7) One member appointed by the City of Salinas. (8) Two members appointed by the City of Seaside. (9) Three members appointed by Monterey County. (b) Notwithstanding subdivision (a), any local agency that does not adopt a resolution favoring establishment of the Fort Ord Reuse Authority pursuant to Section 67656 shall not be required to appoint a voting member to the board. The failure of a local agency to appoint a voting member to the board pursuant to this subdivision shall not alter or reduce the powers and duties of the authority or the board in any manner. (c) Each member agency may appoint one alternate for each of its positions on the board, and each alternate shall have all the rights and authority of a board member when serving in that board member's place. (d) Each board member and each alternate shall be a member of the legislative body making the appointment, except that alternates appointed by the Monterey County Board of Supervisors shall be members of the board of supervisors or county staff. Board members and alternates shall serve at the pleasure of the member agency making the appointment. 67661. The following may serve as ex officio nonvoting members of the board: (a) A representative appointed by the Monterey Peninsula Community College District. (b) A representative appointed by the Monterey Peninsula Unified School District. (c) A representative designated by the Member of Congress from the 17th Congressional District. (d) A representative designated by the Senator from the 15th Senate District. (e) A representative designated by the Assembly Member from the 27th Assembly District. (f) A representative designated by the United States Army. (g) A representative designated by the Chancellor of the California State University. (h) A representative designated by the President of the University of California. (i) A representative designated by the Monterey County Water Resources Agency. (j) A representative designated by the Transportation Agency of Monterey County. 67662. The board may appoint or remove additional ex officio nonvoting members at its pleasure. 67663. The board shall provide by resolution the dates on which and the time and place at which regular meetings of the board shall be held. A copy of each resolution establishing the date, time, and place of a regular meeting shall be filed with the secretary of the board and the clerk or secretary of the legislative body of each of the members. The board shall comply with the provisions of the Ralph M. Brown Act (Chapter 9 (commencing with Section 54950) of Part 1 of Division 2 of Title 5). 67664. The board may adopt rules and regulations for the conduct of its meetings and activities. 67665. Notwithstanding the provisions of Article 4.7 (commencing with Section 1125) of Chapter 1 of Division 4 of Title 1, any member or ex officio member of the board who is also a member of another public agency, a county supervisor, or a city council person, and who has in that designated capacity voted or acted upon a particular matter, may vote or otherwise act upon or participate in the discussion of that matter as a member of the board. 67666. The secretary of the board shall maintain minutes of the meetings of the board and, as soon as possible after each meeting, shall cause a copy of the minutes to be forwarded to each member of the board. 67667. A majority of the voting members appointed to the board pursuant to Section 67660 shall constitute a quorum and may act for the authority. 67668. A resolution, ordinance, or other action of the board shall not be approved or adopted sooner than 72 hours after its introduction, unless approved by unanimous vote of all members present at the time of consideration. Except as otherwise provided in this chapter, any action taken by the board shall require the affirmative vote of a majority of the appointed members of the board. 67669. The members of the board shall serve without compensation. 67670. The board shall elect from its own members a chair and a vice chair at the first board meeting held each year. Each shall serve a term of one year and may be reelected. 67671. The board shall determine the qualifications of, and shall appoint and fix the salary of, the executive officer of the agency, and shall employ or contract with other staff or consultants as may be necessary to execute the powers and functions provided for under this title, including, but not limited to, attorneys, financing consultants, planners, accountants, engineers, architects, contractors, appraisers, and other consultants and advisors. 67672. The chief administrative officer or city manager of each member agency, or his or her designee, may serve on an administrative committee to the board to provide advice, analysis, and recommendations to the board as the board may request from time to time. 67673. The board may, at its pleasure, appoint an additional advisory committee or committees to provide the board with options, critique, analysis, and other information as it finds useful, and may provide mechanisms through which a committee may report to the board.