2015-044 - Consenting to Inclusion of Properties Within The City's Jurisdiction in the California Home Finance

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that less (hall a quortun may act to Rcljouni a tnectin, Etch Delegtle shall have one vote. C. 6leetay;s uhay he held at arty location desiphated ill notice properly givcu for R mectfug and may be conducted by telephonic or similar mewls ill auy nuumcr otherivisc allowed by lase. 9. Officers, Dudes; Ol olild Bonds s. The Baatnl shall elect a cluur iutd vice chair from among 1.1m l)elegattcs at the Board's annual mectihhg who shall serve a lever of oite (1) year or until their respective successor is elated. I the chair shall conduct the nieetings of dic Board mul pedbmh such other (tulles as maY he specified by resolution of the Board. The vice chair siudl perform such duties in the abscnec or in the event elf the uhitivellability, ofam chair, b. The Board shall contras( annually with RCRCC to administer the Ap, cement and to provide administrative services to the Authority, wul the presi(Ivut isud ChicHxecutivc Officer of RCRC shall serve c:r ollnvn as Executive Director, Secretary, Treasurer, and Auditor of die Authority, As clued executive of the Authority, the CNeculive Director is aut oriaed to execute coutra cts wad other obliNatous of the Authority, unless prior Board approval is required by it third party, Icy law or by Board specification, and to perrorm other (tutus specified by the Boanl, The Executfvo Director may appoint such other officers as ntay be required for the orderly conduct of the Authority's business and allairs who sltafl serve at the pleasure of the I?xccutvc Director. Subject to the applicable provisious of silly indenture or resolution providing for a trustee or other fiscal agent, Uw Exerutive Director, as Treasurer, is desiftnated as tine rustocualk orthe Authority's lauds, from wlhatevcr source, and, as suelt, shall have the powers, duties and responsibilities specified ill Section 6605,5 of the Act, The Executive Director, as Auditor, shall Itatve the powers, duties mull responsibilities specifier) fit Soctiou 6505.5 of tic Act. C. 'rhe l4sla6c Advocate fihr the Authority shall be the Rural CouutY Representatives of Calil'oruia. d. The Treasurer and Auditor w•e public officers who have charge or, ba n(Rc, or have acccss to all properly of the Authority, aad a boud ror such ollicer in the amount of at least else hundred thomand dollars (5100,000.00) slhidl be obtained sit die expense of tie Authority and filed with tile EAccutive Director. Such bunt may secure the fauthfhl perlihnnauce or such officer's duties with respect to another public office if such bout) fit at IQast the same amours Specifically tucutious the ollice of the Authority ills requimcl herein, The "rrmu ror who Auditor shall cause periodic ludepeudcut audits to he nettle of the Authority's brooks by a rcriified public Rec•ouutauu, or public aevouuliatt, in compliance with Section fi 505 of ills Act. C. The business of ale Authority shall be coadurle(l under tie supervision of tie Executive Director by RCRC personnel, 10, T:reentivla Committee of the Authority It. A Resolution No. 2015-044 Page 10 of 16