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§ 32.12 COMPENSATION.
   Members of the Board shall serve without compensation but shall be allowed any reasonable expenses incurred by them in the conduct of the affairs of the Board. The Board shall, upon the appointment of its members, organize and elect officers. The Board shall choose a Chairman and Vice Chairman who shall serve for terms of one (1) year. The Board shall also choose a Secretary-Treasurer who may or may not be a member of the Board. The Board may fix a salary for the Secretary-Treasurer and the Secretary-Treasurer shall execute an official bond to be set and approved by the Board, and the cost of the bond shall be paid by the Board.
(KRS 183.132(14)) (Ord. 07-0-002, passed 2-26-07)
§ 32.13 POWERS AND DUTIES; MEETINGS.
   (A)   The Board may employ necessary counsel, agents, and employees to carry out its work and functions and prescribe rules and regulations as it deems necessary.
   (B)   The Secretary-Treasurer shall keep the minutes of all meetings of the Board and shall also keep a set of books showing the receipts and expenditures of the Board. The Secretary- Treasurer shall preserve on file duplicate vouchers for all expenditures and shall present to the Board, upon request, complete reports of all financial transactions and the financial condition of the Board. The books and vouchers shall at all times be subject to examination by the legislative body or bodies by whom the Board was created. The Secretary-Treasurer shall transmit at least once annually a detailed report of all acts and doings of the Board to the legislative body or bodies by whom the Board was created.
   (C)   In the event that a joint Air Board is created by cities, counties, or both, and thereafter a city or county desires to withdraw from participation, then the remaining participants may jointly choose a successor member or members of the Board. A local government wanting to withdraw from participation in the Board shall not be entitled to return of any monies or property advanced to the Board.
   (D)   A quorum for the transacting of the business of a six (6) member Board shall consist of four (4) members. Meetings of the Board may be called by the Chairman or by four (4) members. In case of tie voting by the Board, the issue shall be deemed to have failed passage.
   (E)   A Board member may be replaced by the appointing authority upon a showing to the authority of misconduct as a Board member or upon conviction of a felony. A Board member shall not hold any official office with the appointing authority.
(KRS 183.132(15) - (19)) (Am. Ord. 07-0-002, passed 2-26-07)
Cross-reference:
   Terms; membership; appointments; meetings, see Appendix A
JOINT PLANNING COMMISSION
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