R-031-15 Consenting to the Inclusion of Properties witin the Territory of the City in the CSCDA Open Pace Programs

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that less than a quorum may act to adjourn a meeting. Each Delegate sliall have one vote. e. Meetings may be held at any location designated in notice properly given for a meeting and may be conducted by telephonic or similar means in any manner othenvise allowed by law. 9. Officers; Duties; Official Bonds a. The Board shall elect a chair and vice chair from among die Delegates at die Board's annual meeting who shall serve a tern of one (1) year or until their respective successor is elected. The chair shall conduct die meetings of the Board and perform such other duties as may be specified by resolution of the Board. The vice chair shall perform such duties in the absence or in the event of the unavailability of the chair. b. The Board shall contract annually with RCRC to administer the Agreement annd to provide administrative services to the Authority, and die President and Chief Executive Officer of RCRC spall serve cx ofFicro as Executive Director, Secretary, Treasurer, and Auditor of the Authority. As chief executive of the Authority, die Executive Director is authorized to execute contracts and other obligations of the Authority, unless prior Board approval is required by a third party, by law or by Board specification, and to perform other duties specified by the Board. The Executive Director may appoint such other officers as may be required for die orderly conduct of die Authority's business and affairs who shall serve at die pleasure of the Executive Director. Subject to the applicable provisions of any indenture or resolution providing for a trustee or other fiscal agent, die Executive Director, as Treasurer, is designated as the custodian of the Authority's funds, from whatever source, mid, as such, shall have the powers, duties and responsibilities specified in Section 6505.5 of the Act. The Executive Director, as Auditor, shall have the powers, duties and responsibilities specified in Section 6505.5 of die Act. C. The Legislative Advocate for the Authority shall be die Rural County Representatives of California. d. The Treasurer and Auditor are public officers who have charge of; handle, or have access to all property of the Authority, and a bond for such officer in the amount of at least one hundred thousand dollars ($100,000.00) shall be obtained at the expense of the Authority and filed wide the Executive Director. Such bond may secure die faithful performance of such officer's duties with respect to another public office if such bond in at least die sane amount specifically mentions the office of die Authority as required herein. The Treasurer and Auditor shall cause periodic independent audits to be made of the Authority's books by a certified public accountant, or public accountant, in compliance Aidh Section 6505 of die Act. e. The business of die Authority shall be conducted under die supervision of the Executive Director by RCRC personnel. 10. Executive Committee of the Authority a. Composition