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2.5 Rules and Regulations: Rules and regulations are the policies and procedures adopted by <br /> the Police Commission governing the action of the Police Commission and its employees. <br /> 2.6 Boundaries: The area within the corporate limits of the cities which are parties to this <br /> Joint Powers Agreement, as adjusted in the future, whether by annexation or otherwise. <br /> SECTION III <br /> ORGANIZATION <br /> 3.1 Establishment. There is hereby established the "Department" to be managed through a two <br /> (2) tier system. The management tiers will be as follows: <br /> The Chief of Police is an appointed position. Appointment and contract require the <br /> approval of all member cities. In the event that the member cities are unable to agree on a person <br /> to fill the position of Chief of Police, the Police Commission by majority vote shall appoint an <br /> acting Chief of Police. Specific personnel issues for the Chief of Police will be covered by the <br /> contract and /or Rules and Regulations pe1eies.Policies — Joint Powers Police Department, <br /> adopted by the Police Commission. <br /> 3.2 The Commission meeting will rotate between the member cities or an agreed upon <br /> location. <br /> 3.3 Quorum. Six (6) of nine (9) regular Police Commission members during special or monthly <br /> meetings shall constitute a quorum, provided that at least two (2) Police Commission members <br /> shall be present from each city. In the event of financial default, the quorum will be reduced to <br /> four (4) Police Commission members present, with at least two (2) from each city not in default. <br /> Police Commission members from cities in default shall not count toward a quorum. <br /> 3.4 Voting. Each Police Commission member, except the chairperson, present at the meeting <br /> shall be entitled to one (1) vote. Unless otherwise provided in this agreement, the Police <br /> Commission may take the action on any issue by a majority vote of those members present and <br /> entitled to vote at a duly called meeting, subject to the quorum requirement of Section 3.3. <br /> There shall be no voting by proxy. Votes must be cast at a Police Commission meeting by a <br /> Police Commission member. Police Commission members from cities in financial default are <br /> not eligible to vote. <br /> 3.5 The parties agree that there shall be established a Police Commission consisting of nine (9) <br /> members to be selected as follows: <br /> a) Two citizen commissioners to be appointed by each City Council of each member <br /> city, according to the procedure which each Council shall determine. The third <br /> member, from that city, shall be an elected city official. <br /> -2- <br />