LIVERMORE AMADOR VALLEY TRANSIT AUTHORITY JPA

(j) Quorum. In accordance with Section 3.9 of the JEPA, four (4) members of the Board of Directors with the authority to exercise five (5) votes shall constitute a quorum for the transaction of business. Actions of the Board require a quorum present and at least a majority of the total votes on the Board. Where there is no quorum, the Chair, Vice-Chair, or any Director shall adjourn such meeting, or, if no Director is present, the Executive Director shall adjourn the meeting. (k) Voting. Voting shall be in accordance with Section 3.10 of the JEPA and by voice; provided that any Director may request that a roll call vote be taken. 3.03 Compensation. Directors of Authority shall receive compensation for Agency meetings attended and incidental expenses relating to transit matters in an amount approved by the Board of directors as follows: (a) Each member and alternate member of the Board of Directors of Authority shall be compensated One Hundred Dollars ($100.00) for each day in which they attend meetings of the Board of Directors or engage in other Authority business within or without the boundaries of the Authority, including an Authority Board of Directors committee meeting. Directors shall comply with any travel or reimbursement policies passed by the Board of Directors to govern such expenses. (b) Authority shall conform to the limits established by Section 99157 and 99158 of the Public Utilities Code pertaining to insurance, pensions, retirement plans and other benefits which may be paid to members of the Board of Directors. (c) Notwithstanding the above language, members and alternates who incur travel and personal expenses for attendance at meetings, legislative hearings, conventions, and other business of Authority are authorized to receive reimbursement of travel and personal expenses; provided, however, that Directors shall submit monthly expense reports to the Board of Directors during the sixty (60) days following the month in which the expense was incurred. (d) An alternate Board member shall be paid for attendance at meetings and transit conferences only if his or her regular member does not attend said Board meetings and conferences. Any Authority policies concerning reimbursements for members of the Board of Directors shall apply to alternate Board members unless otherwise stated in such policies. ARTICLE IV. OFFICERS 4.01 Designation of Officers. Authority shall have two (2) officers, a Chair and Vice-Chair, to be elected from among the members of the Board of Directors. 4.02 Duties. The Chair shall preside at all meetings of the Board of Directors and shall decide matters of order subject to appear before the Board of Directors. The Chair, or the Chair's designee, shall represent the Board in official matters, and shall take such actions as designated by Board policy in an emergency until an emergency meeting of the Board of 1208095.7