67820-67831

GOVERNMENT CODE
SECTION 67820-67831




67820.  (a) The authority shall be formed if two-thirds of the
legislative bodies listed in subdivision (b) with two-thirds of the
territory over all or a portion of the boundaries of the military
base and with responsibility for complying with Division 1
(commencing with Section 65000) of Title 7 adopt resolutions calling
for the formation of the authority.
   (b) The authority shall be governed by a board of directors
composed of the following:
   (1) One member from each city with a sphere of influence over all
or a portion of the boundaries of the military base.
   (2) One member from each county with territory over all or a
portion of the boundaries of the military base.
   (3) One member from each city with territory over all or a portion
of the boundaries of the military base.
   (c) Each legislative body 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 county board of supervisors shall be residents of
the county. Board members and alternates shall serve at the pleasure
of the legislative body making the appointment.
   (e) Notwithstanding subdivision (a) or (b), any local agency that
does not adopt a resolution favoring establishment of the authority
shall not be required to:
   (1) Appoint a voting member to the board.
   (2) Contribute to the authority pursuant to Section 67850 if it
does not appoint a voting member to the board.
   (3) Serve on an administrative committee pursuant to Section 67830
if it does not appoint a voting member to the board.




67821.  The board may appoint or remove ex officio nonvoting members
at its pleasure.



67822.  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).



67823.  (a) The board shall adopt rules and regulations for the
conduct of its meetings and activities.
   (b) The board's rules and regulations may expand the board of
directors to include one representative from each city that abuts the
boundaries of the military base. The board's rules and regulations
shall include the vote required for the board to take action pursuant
to this section, and may provide for weighted voting for some or all
actions based on factors including, but not limited to, an agency's
acreage, assessed valuation, or population within the boundaries of
the military base.



67824.  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.


67825.  A majority of the members of the board shall constitute a
quorum and may act for the authority.



67826.  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.



67827.  The members of the board shall serve without compensation.



67828.  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.



67829.  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 function provided for under
this title, including, but not limited to, attorneys, financing
consultants, planners, accountants, engineers, architects,
contractors, appraisers, and other consultants and advisers.



67830.  The chief administrative officer or city manager of each
member agency, or his or her designee, shall 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.



67831.  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 any such committee may report to
the board.