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<br />A-4 <br /> <br /> 10156 99999 hg108542r9 <br />Fire Agencies (5 Board Members) <br />Caucus 1: Large Fire/EMS Agencies 3 Governing Board Members <br />Caucus 2: Medium Fire/EMS Agencies 1 Governing Board Member <br />Caucus 3: Small Fire/EMS agencies 1 Governing Board Member <br /> <br /> <br /> <br />Step 4. Each Caucus Selects a Slate of Designated Alternates, in Priority Order. <br /> <br />a. Each caucus shall select a slate of designated alternates in a number equal to <br />the number of Governing Board seats allocated to that caucus. <br /> <br />b. Each caucus shall prioritize its alternates to determine the order in which the <br />alternates are called upon to participate at a Governing Board meeting in the <br />event of an absence of any Governing Board member representing the caucus. <br /> <br />Caucuses may determine their own rules for nominating and selecting Board <br />Alternates, provided that the rules set forth in Step 3.a for selecting of Board <br />Members shall apply. <br /> <br />Vacancies <br />Any vacancies shall be promptly filled by the appointing caucus, which shall meet either <br />in person or telephonically to select a replacement Board Member and/or Alternate to serve <br />the remainder of the vacant position’s unexpired term. Such selection process shall be <br />subject to the rules outlined in Step 3.