Miami - Dade County |
Code of Ordinances |
Chapter 2. ADMINISTRATION |
Article XXVI. RESEARCH AND DEVELOPMENT AUTHORITY |
§ 2-245. Procedures.
(a)
[ Officers. ] The Authority shall annually elect one of its members as Chairman and one as Vice-Chairman and may also appoint a Secretary who shall serve at the pleasure of the Authority and receive such compensation as shall be fixed by the Authority.
(b)
[ Records. ] The Secretary shall keep a record of the proceedings of the Authority and shall be custodian of all books and records of the Authority and of its official seal.
(c)
[ Quorum. ] Three (3) members of the Authority shall constitute a quorum, and the affirmative vote of a majority of the members present shall be necessary for any action taken by the Authority. No vacancy in the membership of the Authority shall impair the right of a quorum to exercise all the rights and perform all the duties of the Authority. Any action taken by the Authority under the provisions of Sections 159.701 through 159.7095, Florida Statutes (1983), may be authorized by resolution at any regular or special meeting, and each such resolution shall take effect immediately and need not be published or posted.
(d)
[ Compensation; expenses. ] The members of the Authority shall receive no compensation for the performance of their duties hereunder, but each such member shall be paid his necessary expenses incurred while engaged in the performance of such duties.
(e)
[ Additional officers. ] The authority may also appoint such other officers as it may deem necessary.
(Ord. No. 85-51, § 6, 7-16-85)