| 1.__Authorization.__All of the affairs of the jail authority |
| are managed by a board of directors that consists of not less |
| than 12 directors.__The initial board consists of 6 public |
| members, one from each of the commissioners' districts; 4 |
| county commissioners, 2 from each county and 2 sheriffs, one |
| from each county.__The exact number of directors must be |
| determined by the operating and governance agreement. Each |
| director is entitled to one vote. The jail authority may alter |
| the number of its directors by amending the operating and |
| governance agreement.__A quorum of the directors may conduct |
| the affairs of the jail authority even if there is a vacancy |
| on the board of directors.__A quorum is a simple majority of |
| eligible and appointed directors, as long as each county is |
| represented. A simple majority of directors voting, either in |
| person or by written consent, may conduct the affairs of the |
| jail authority. |