(A) The Board shall annually elect a Chairman from among its members. The Chairman shall be the presiding officer and a full voting member of the Board. In the absence of the chair, the remaining members of the board shall select one of their number to preside in place of the chair and exercise the power of the chair.
(B) Regular meetings of the Board shall be held as directed by the Chairman and shall be held in accordance with the requirements of KRS 65.8815(5) and the Kentucky Open Meetings Act.
(C) Meetings other than those regularly scheduled shall be special meetings and shall be held in accordance with the requirements of the Kentucky Open Meetings Act.
(D) The presence of at least a majority of the Board's entire membership shall constitute a quorum. The affirmative vote of a majority of the members constituting a quorum shall be necessary for any official action to be taken.
(E) Minutes shall be kept for all proceedings of the Board and the vote of each member on any issue decided by the Board shall be recorded in the minutes. All meetings and hearings of the Board shall be open to the public.
(F) The Boone County Fiscal Court shall provide clerical and administrative personnel as reasonably required by its Board for the proper conduct of its duties.
(Ord. 12-04, passed 2-21-12)