(A) The Board of Directors of the corporation (the “Board”) shall be comprised of not more than 11 and not less than eight members who are residents of the county and are appointed by the Board of County Commissioners. Initially, the nine appointed directors shall be the persons indicated below and shall be appointed for terms to expire on the date set opposite each respective name:
Name | Term Expiration |
Name | Term Expiration |
Dee Jones | January 31, 1985 |
Ronnie Keller | January 31, 1985 |
Ross Rasmussen | January 31, 1985 |
Jimmie Olson | January 31, 1986 |
Michael B. Krantz | January 31, 1986 |
J. Walter Ross | January 31, 1986 |
Wendell H. Smith | January 31, 1987 |
Daniel M. Keller | January 31, 1987 |
Jay R. McKenzie | January 31, 1987 |
(B) Thereafter, the Board of County Commissioners will appoint the directors for three-year terms. Members of the Board may be removed from office at any time in the discretion of the Board of County Commissioners. In the event that any member of the Board shall for any reason be unwilling or unable to serve as a director of the Board, and fulfill the remainder of his or her term, the Board of County Commissioners shall by resolution or ordinance designate a resident of the county to serve as a director of the Board in place of such member for a term coterminous with the duration of such member’s term in office (provided that all members of the Board shall at all times be residents of the county). A majority of the members of the Board in office shall constitute a quorum, and the approval of a majority of a quorum shall be necessary for the Board to take any action.
(Ord. 84-2-1, passed 6-5-1984)