Section 170013 Of Chapter 2. Governing Body From California Public Utilities Code >> Division 17. >> Chapter 2.
170013
. (a) The board of directors shall govern the authority.
(b) The board of directors shall establish policies for the
operation of the authority. The board of directors shall provide for
the implementation of those policies which are the responsibility of
the authority's chief executive officer.
(c) All members of the board of directors shall exercise their
independent judgment on behalf of the interests of the residents,
property owners, and the public within San Diego County as a whole in
furthering the purposes and intent of this division. The members of
the board of directors shall represent the interests of the public as
a whole and not solely the interests of the local officials who
appointed them to the board of directors.
(d) The board of directors shall have a three-member executive
committee. One member of the executive committee shall be a board
member selected from among those members appointed by the Mayor of
the City of San Diego pursuant to subparagraph (A) of paragraph (1)
of subdivision (a) of Section 170010 (category 1). One member of the
executive committee shall be a board member appointed by the Chair of
the Board of Supervisors of the County of San Diego pursuant to
subparagraph (B) of paragraph (1) of subdivision (a) of Section
170010 (category 2). One member of the executive committee shall be a
board member selected from among those members appointed pursuant to
subparagraphs (C) to (F), inclusive, of paragraph (1) of subdivision
(a) of Section 170010 (category 3). Additionally, members of the
executive committee shall be the following:
(1) The chair of the authority's board of directors pursuant to
subdivision (d) of Section 170010.
(2) The vice chair of the authority's board of directors,
appointed from a category different than the chair.
(3) A third member of the board of directors appointed from a
category that is not represented on the executive committee as a
result of paragraphs (1) and (2).
(4) The members of the executive committee serving pursuant to
paragraphs (2) and (3) shall each be selected to serve by a vote of
the members of the board of directors.
(e) The board of directors shall appoint a seven-member audit
committee consisting of four members of the board of directors and
the three public members appointed pursuant to Section 170018.