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55695.00001\33485367.1 <br />8 <br />and the Auditor shall possess the powers of, and shall perform those functions required of <br />them by California Government Code §§ 6505, 6505.5, and 6505.6, and by all other <br />applicable laws and regulations and amendments thereto. <br />3.11 Meetings. The Board shall provide for its regular meetings, the date, hour, and <br />place of which shall be fixed by resolution of the Board. Regular, adjourned, and special meetings <br />shall be called and conducted in accordance with the provisions of the Ralph M. Brown Act, <br />California Government Code § 54950 et seq. <br />3.12 Chief Executive Officer. The Board shall appoint a Chief Executive Officer. The <br />Chief Executive Officer shall be the chief administrative officer of the Authority, and shall be <br />Secretary of the Board. The powers and duties of the Chief Executive Officer shall be those <br />delegated and/or assigned to the Chief Executive Officer by duly adopted action of the Board. <br />3.13 Additional Officers and Employees. The Board shall have the power to authorize <br />such additional officers and assistants as may be necessary and appropriate, including retaining <br />one or more administrative service providers for planning, implementing, and administering the <br />CCA Program. Such officers and employees may also be, but are not required to be, officers and <br />employees of the Parties. <br />3.14 Bonding Requirement. The officers or persons who have charge of, handle, or have <br />access to any property of the Authority shall be the members of the Board, the Treasurer, the <br />Executive Director, and any such officers or persons to be designated or empowered by the Board. <br />Each such officer or person shall be required to file an official bond with the Authority in an <br />amount which shall be established by the Board. Should the existing bond or bonds of any such <br />officer be extended to cover the obligations provided herein, said bond shall be the official bond <br />required herein. The premiums on any such bond attributable to the coverage required herein shall <br />be the appropriate expenses of the Authority. <br />3.15 Audit. The records and accounts of the Authority shall be audited annually by an <br />independent certified public accountant with the final audit completed within six months of the <br />fiscal year end,and copies of such audit report shall be filed with the State Controller, and each <br />Party no later than fifteen (15) days after receipt of said audit by the Board. <br />3.16 Privileges and Immunities from Liability.All of the privileges and immunities <br />from liability, exemption from laws, ordinances and rules, all pension, relief, disability, workers’ <br />compensation, and other benefits which apply to the activities of officers, agents, or employees of <br />a public agency when performing their respective functions shall apply to the officers, agents, or <br />employees of the Authority to the same degree and extent while engaged in the performance of <br />any of the functions and other duties of such officers, agents, or employees under this Agreement. <br />None of the officers, agents, or employees directly employed by the Authority shall be deemed, <br />by reason of such employment to be employed by the Parties (or any of them).