| 1. Board of directors. The authority consists of a board of |
5 8 directors appointed by the Governor each to serve for 5 |
| years; except for those first appointed one director is appointed |
| for one year, one director for 2 years, one director for 3 years |
| and one director for 4 years. Three of the directors must be |
| appointed by the Governor, one representing each of the 3 county |
| commissioner districts in Washington County, from a list of |
| candidates provided by the county commissioners in each of the |
| county commissioner districts in Washington County. Immediately |
| after their appointments, the directors of the authority shall |
| enter upon their duties. The Governor shall name one of the |
| appointed members as chair of the authority. The directors shall |
| elect a treasurer and a secretary who need not be members of the |
| authority and any other officers as the board of directors from |
| time to time considers necessary. Any vacancy must be filled for |
| the unexpired term by the Governor. A vacancy in the authority |
| does not impair the right of a quorum of the directors to |
| exercise all the rights and perform all the duties of the |
| authority. The Governor may remove a member from the authority |
| for misconduct. |