OPERATION OF COUNTY FAIR - Laserfiche WebLink

10. would have been transitioned. Each member of the Board of Supervisors will address the tenure with their respective appointees. Appointed Dire'ctors may serve beyond the term of their appointing Supervisor. Criteria for the removal of Directors should be applied consistently to both elected and appointed Directors. The Board must define these criteria. Filling of Vacancies on the Board of Directors: If any one of the sixteen (16) elected directorships becomes vacant, the remaining members of the Board of Directors shall, only after required nomination procedures have been duly complied with, elect a successor with consideration being given especially to the following criteria: Special expertise needed, Area of representation within the County. It shall be otherwise in the discretion of the Board of Directors to determine the criteria for selecting a replacement director. Should the office of any remaining appointed ten (10) Directors become vacant, then such vacancy shall be filled in accordance with Section 4, Article V of the By-laws. The,appointee shall hold the office in the manner hereinbefore mentioned, serving at the pleasure of the appointing authority. If an appointed Director is elected to an Association office other than Director in the Association and the appointing Supervisor's office becomes vacant, the succeeding Supervisor shall not replace the appointed Director while holding such Association office unless by mutual agreement of a majority of the Board of Supervisors and Fair Board of Directors. As an agricultural fair in the County of Alameda serves the needs of the residents of Alameda County, election or appointment to the Board of Directors is limited to persons who permanently reside in Alameda County. Upon changing such residence, the Director's status as a director terminates, excepting therein any existing directors at the time of the signing of this contract. Director Shall Receive No Salary: No Director of the Association shall receive any salary or other compensation for his/her services hereunder; however, it is estimated that the Association and its Directors shall incur actual and necessary expenses for promotional work in connection with duties to be performed under this agreement. The Auditor is hereby authorized to draw warrants payable to the Association upon the Association's request from the Special Fair Trust Fund, on an annual basis, an amount determined necessary by the Association and as provided for in its annual bfdget to defray such actual and necessary expenses for 6