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1383 - Ordinance - Amending Ordinance No. 1227 and 1181 for KCCHAORDINANCE NO. 1383 ✓ AN ORDINANCE OF THE CITY OF PORT ORCHARD, AMENDING ORDINANCE NO. 1227, SECTION 5 AND ORDINANCE NO. 1181, SECTION 5, RELATING TO KITSAP COUNTY CONSOLIDATED HOUSING AUTHORITY. THE CITY COUNCIL OF THE CITY OF PORT ORCHARD, WASHINGTON, DOES ORDAIN AS FOLLOWS: Section 1. That Ordinance No. 1227, Section and Ordinance No. 1181, Section 5 are amended to read as follows: Section 5. Chairman/Quorum/Compensation. (a) Chairman. At its first scheduled meeting of the Board of Commissioners of the Kitsap County Consolidated Housing Authority, the Board shall elect one of its members as the first chairman. (1) The first elected chairman shall serve in that capacity through the calendar year to December 31, 1982 or through his/her term as an elected official of the county or municipality respectively which ever occurs first. In each successive year, the Board of Commissioners of the Kitsap County Consolidated Housing Authority at its first scheduled meeting in January shall elect one of its members as its chairman for the following calendar year. The chairman elect shall serve in that capacity as chairman for a period of one (1) year or until the expiration of his/her term as an elected official of the county or municipality respectively whichever occurs first. (2) In the event the chairman's position becomes vacant prior to December 31 of any calendar year, the Board of Commissioners of the Kitsap County Consolidated Housing Authority shall elect a new chairman to serve the remaining portion of such term. (b) Vice -Chairman. At its first scheduled meeting of the Board of Commissioners of the Kitsap County Consolidated Housing Authority, the Board shall elect one of its members as the first vice-chairman. (1) The first elected vice-chairman shall serve in that capacity through the calendar year to December 31, 1982 or through his/her term as an elected official of the county or municipality respectively whichever occurs first. On each successive year, the Board of Commissioners of the Kitsap County Consolidated Housing Authority at its first scheduled meeting in January shall elect one of its members as its vice-chairman for the following calendar Ordinance No. 1383 Page Two year. The vice-chairman elect shall serve in that capacity as vice-chairman for a period of one (1) year or until the expiration of his/her term as an elected official of the county or municipality respectively which ever occurs first. (2) In the event the vice -chairman's position becomes vacant prior to December 31 of any calendar year, the Board of Commissioners of the Kitsap County Consolidated Housing Authority shall elect a new vice-chairman to serve the remaining portion of such term. (c) Quorum. Fifty percent (50%) of the members of the Board of Commissioners of the Kitsap County Consolidated Housing Authority shall constitute a quorum for the purposes of conducting its business and exercising its powers and for all other purposes. (d) Compensation. The Board of Commissioners of the Kitsap County Consolidated Housing Authority shall receive no compensation for their services for the Kitsap County Consolidated Housing Authority, in any capacity; but a member may be entitled to necessary expenses, including traveling expenses incurred in the discharge of his/her duties. PASSED by the City Council of the City of Port Orchard, APPROVED by the Mayor and attested by the Clerk in authentication of such passage this 26th day of May, 1987. LESLIV J. WEATHERILL, MAYOR ATTEST: &tricia Hower,'City Clerk APPROVED AS TO FORM: City Attorney