| Type |
Outside |
| Objective |
sets policy, establishes goals, objectives, and budgets for Tri-Valley Conservancy programs, consistent with its charter, and the Standards & Practices of the Land Trust Alliance; hires and monitors the performance of executive director; & secures funds |
| Established |
1997-10-01 |
| Authority |
Board of Directors; established by Alameda County Resolution R-93-461; Per Myrna in now a separate entity (501c3); Bylaws approved May 22, 2019 |
| Agency/Dept |
N/A |
| Location |
1457 First Street Livermore CA 94550 |
| Staff Person |
Diana Roberts Work: |
| Term (Seats) |
The directors then in office shall elect their successors, Each director shall be elected for a term of four years, starting from the day of their election or appointment. No director may serve more than two consecutive terms
on the Board. |
| Meetings |
Meeting of the Board of Directors shall be
held at least quarterly. Held at the Tri-Valley Conservancy Office, 1457 First Street in Livermore. |
| Qualifications |
Qualification of Directors: The number of authorized
directors shall be not less than five, nor more than twelve, with the exact number of directors to be fixed from time to time by resolution of the Board of Directors. No director may hold any elective public office. The directors shall be appointed as follows:
(a) One director shall be appointed by the Alameda County Board of Supervisors.
(b) One director shall be appointed by the Pleasanton City Council.
(c) One director shall be appointed by the Livermore City Council.
(d) One director shall be appointed by the Friends of the Vineyards, a California corporation.
(e) One director shall be appointed by the Livermore Valley Winegrowers Association, a California corporation.
(f) The remaining authorized directors (the “at-large directors”) shall be elected by a majority of the directors then in office and can include “Former Directors”. |
| Appointments |
Bylaws authorize the following:
1 director shall be appointed by the Alameda County Board of Supervisors.
1 director shall be appointed by the Pleasanton City Council.
1 director shall be appointed by the Livermore City Council.
1 director shall be appointed by the Friends of the Vineyards, a California corporation.
1 director shall be appointed by the Livermore Valley Winegrowers Association, a California corporation.
The remaining authorized directors (the “at-large directors”) shall be elected by a majority of the directors then in office and can include “Former Directors”. The directors then in office shall elect their successors.
Vacancies. A vacancy on the Board of Directors shall be deemed to exist at the occurrence of any of the following:
(a) the death, resignation, or removal of any director; (b) the expiration of a director’s term without the election or appointment of a successor as set forth in Article III, Section 2 of the bylaws; or
(c) the actual number of directors is less than the authorized number for any other reason.
In the event an appointing organization fails within ninety days to fill a vacancy created by the death, resignation, or removal of its appointed director, or to appoint a new director after the expiration of its appointed director’s term, the remaining directors may, by a majority vote, appoint a director to fill the vacancy for the remainder of the term or replace the director whose term has expired. Following the end of this director’s term, or if a vacancy is created by the death, resignation, or removal of this director, the appointing organization that previously failed to appoint a director will again have ninety days to appoint a director pursuant to this Section. |