C150317 application - Laserfiche WebLink

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Section 3.3. Appointment and term. The Board of Directors of DW 1 and DW 2 shall each appoint one Director. The Board of County Commissioners of LPC sha11 appoint two Directors who sha11 be retail customers of the Authority and sha11 appoint one Director who is not a customer of the Authority and who may be an official or employee of La Plata County. The Directors of the Authority shall serve at the pleasure of the governing body of the appointing Member. Each Director sha11 serve for a term of three years; except that the original Directors shall initially serve staggered terms as follows: One retail Director: one year term One retail Director: two year term One at lazge Director: three year term Durango West 1 Director: one yeaz term Durango West 2 Director: two year term Directors sha11 hold their offices until their successors are appointed. A Director may be re- appointed for successive terms. A vacancy, whether the result of a Director's resignation, death, rernoval, or disability, sha11 be filled within sixty (60) days by appointment of a replacement by the appropriate Member. Section 3.4. Compensation. Directors may receive compensation for their services as may be determined by resolution of the Board. The Board sha11 provide by resolution for the reimbursement of Directors for their actual and reasonable expenses incurred on behalf of the Authority, which reimbursements shall not be considered to be compensation. No Director shall be paid any additional compensation by the Autharity except as authorized by this provision. Section 3.5. Meetings and Decisions. a. The Board, from time to time, sha11 adopt a schedule for the holding of regular meetings and sha11 post a notice of the schedule in at least one ,public „place in DW l, DW2, the Service Area outside DW 1 and DW2 and at the LPC Clerk's office. Such meetings may then be held without additional notice to the Directors. b. Special meetings of the Board may be called by the President or by any two Directors, and it shall be the duty of the Secretary to cause notice of such meeting to be given as provided above. Written notice of special meetings shall also be delivered to each Director not less than 5 '�