2014/07/30 Council Agenda Packet

• Section 2.4 Establishment of Committees. (a) Committees of the Board. The Board may,by resolution, designate from among its members one or more committees, each consisting of at least two members, to represent the Board and, where consistent with these Bylaws, the Charter, and Chapter 36.73 RCW, act for and on behalf of the Board. The designation of any such committee and the delegation thereto of authority shall not operate to relieve any member of the Board from any responsibility imposed by law. All actions of the District require the vote of the Board. (b) Citizen Committees. The Board may, by resolution, designate from outside its membership one or more committees, each consisting of at least two member, to advise the Board. Section 2.5 Removal From Office. Upon reasonable prior notice to all Board members of the alleged reasons for dismissal, the Board, by an affirmative vote of the majority of the quorum, may remove any officer of the Board from his or her office whenever in its judgment the best interests of District will be served thereby. An officer so removed shall continue to serve on the Board. ARTICLE III MEETINGS Section 3.1 Regular Board Meetings. The Board may determine a schedule for regular meetings by resolution. Section 3.2 Special Board Meetings. Subject to the Charter, special meetings ofthe Board may be held at any place and at any time whenever called by the President or by a majority of the members of the Board. Section 3.3 Notice of Regular Board Meetings. Notice of meetings shall be given in a manner consistent with the Open Public Meetings Act, Chapter 42.30 RCW. Section 3.4 Notice of Special Board Meetings. Notice of all special meetings of the Board shall be given in accorannce with the Open Public Meetings Act, Chapter 42.30 RCW Section 3.5 fIntentionally Omitted] Section 3.6 Procedure. Where consistent with the Statute,the procedures of the City Council will govern the procedures of the Board. 50