SECTIONS 67660-67673 - California Statutes

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.