WEST VIRGINIA CODE
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WVC 5 - 22 A- 4
§5-22A-4. Design-Build Board and members; appointments; expense
reimbursement; meetings.
(a) The Design-Build Board is continued within the Department
of Administration and is composed of the following nine members who
are appointed by the Governor with the advice and consent of the
Senate: Two contractors licensed in the State of West Virginia;
one architect licensed in the State of West Virginia; one
professional engineer licensed in the State of West Virginia; the
Secretary of the Department of Administration, ex officio; one
representative from labor; and three other members of the public at
large. Members of the Board are not entitled to compensation for
services performed as members, but may be reimbursed for actual and
necessary expenses incurred for each day in which he or she is
engaged in the discharge of official business, in accordance with
rules promulgated pursuant to section eleven, article three,
chapter twelve of this code and travel management policies adopted
by the Department of Administration. Each member of the Board
shall take and subscribe to the oath or affirmation required
pursuant to section five, article IV of the Constitution of West
Virginia.
(b) Terms of office are for three years, which are staggered
in accordance with the initial appointments under prior enactment
of this section, each term ending on the same day of the same month
of the year as did the term which it succeeds. Each member holds
office from the date of his or her appointment or until his or her successor qualifies for office. When a vacancy occurs as a result
of death, resignation or removal in the membership of the Board,
the Governor shall fill the vacancy by an appointment within thirty
days of the vacancy for the unexpired portion of the term in the
same manner as original appointments.
(c) The Board shall elect a chairperson and other necessary
officers. The Board shall adopt rules for its procedures. Five
members of the Board is a quorum. A majority of the total
membership is necessary to act at all times. Meetings of the Board
shall be held upon the call of the Secretary of the Department of
Administration, the call of the chairperson or the call of any two
members of the Board: Provided, That the Board shall meet at least
four times each calendar year and all meetings of the Board must be
held in accordance with the open governmental proceedings act as
set out in article nine-a, chapter six of this code.
Note: WV Code updated with legislation passed through the 2015 Regular Session
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