COUNTYWIDE PUBLIC FINANCING AUTHORITY (2)

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ARTICLE III OFFICERS AND EMPLOYEES Section 3.01. Chairman and Vice Chairman. The Board shall elect a Chairman and Vice Chairman from among the Directors. The officers shall perform the duties normal to said offices. Section. 3.02. Executive Director. The City Manager of the City of Santa Ana is hereby designated as the Executive Director of the Authority. Section 3.03. Auditor and Treasurer. Pursuant to section 6505.6 of the Act, the Finance Director of the City of Santa Ana is hereby designated as the Auditor and Treasurer of the Authority. The Auditor and Treasurer shall be the depository, shall have custody of all of the accounts, funds and money of the Authority from whatever source, shall have the duties and obligations set forth in sections 6505 and 6505.5 of the Act and shall assure that there shall be strict accountability of all funds and reporting of all receipts and disbursements of the Authority. Section 3.04. Secretary. The City Clerk of the City of Santa Ana is hereby designated as the Secretary of the Authority. The Secretary shall countersign all contracts signed by the Chairman, the Vice Chairman or the Executive Director on behalf of the Authority, perform such other duties as may be imposed by the Board and cause a copy of this Agreement to be filed with the Secretary of State of the State of California pursuant to the Act. Section 3.05. Officers in Charge of Records, Funds and Accounts. Pursuant to section 6505.1 of the Act, the Auditor and Treasurer shall have charge of, handle and have access to all accounts, funds and money of the Authority and all records of the Authority relating thereto; and the Secretary shall have charge of, handle and have access to all other records of the Authority. Section 3.06. .Bonding Persons Having, Access to Public Capital Improvements. From time to time, the Board may designate persons, in addition to the Secretary and the Auditor and Treasurer, having charge of, handling or having access to any records, funds or accounts or any Public Capital Improvement of the Authority, and the respective amounts of the official bonds of the Secretary and the Auditor and Treasurer and such other persons pursuant to section 6505.1 of the Act. Section 3.07. Legal Advisor,. The Board shall have the power to appoint the legal advisor of the Authority who shall perform such duties as may be prescribed by the Board. Such legal advisor may be the City Attorney of the City of Santa Ana. Section 3.08. Other Employees. The Board shall have the power to appoint and employ such other consultants and independent contractors as may be necessary for the purposes of this Agreement. All of the privileges and immunities from liability, exemption from laws, ordinances and rules, all pension, relief, disability, workers' compensation and other benefits which apply to the activities of officers, agents, or employees of a public agency when performing their respective functions shall apply to them to the same degree and extent while engaged in the performance of any of the functions and other duties under this Agreement. -4-