01-11-03: BOARD:

   (1)   Members; Term: The board of directors of the corporation (the "board") shall be comprised of five (5) residents of the county appointed by the board of county commissioners. Of the members first appointed, one member shall serve for a term of one year, two (2) members for a term of two (2) years, and two (2) members for a term of three (3) years. Thereafter, upon expiration of a term of appointment, each member shall be appointed to a three (3) year term. If a vacancy occurs during an unexpired term, the board of county commissioners shall appoint a member who shall also be a resident of the county to serve the remainder of the unexpired term. A majority of the members of the board of directors shall constitute a quorum, and the approval of a majority of a quorum shall be necessary for the board to take any action.

   (2)   Officials Of Board; Conduct Of Business: The affairs of the corporation shall be conducted and carried out by the board. The board shall elect officers from among its own members. Such officers shall be elected at the initial meeting of the board in each calendar year, shall serve until their successors have been duly elected, and shall include a president and a secretary and may include a vice president and an assistant secretary. The board may elect such other officers as it shall from time to time determine to be necessary or desirable. The board shall adopt bylaws and/or rules and regulations governing the election of officers, the power and duties of such officers, the filling of vacancies in offices, the scheduling, giving notice of, and conduct of meetings, and the conduct of the corporation. Such bylaws, rules and regulations may be amended from time to time by the board, provided that any such amendments shall be consistent with the provisions hereof.

   (3)   Members Serve Without Compensation: Members of the board shall serve without compensation but with reimbursement of expenses as may be provided in the bylaws, rules and regulations of the board, all such reimbursements to be paid from fees paid by applicants. (Ord. 83-005, 6-30-83, eff. 7-6-83)