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55E - RESO - YGRENE WORKS
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55E - RESO - YGRENE WORKS
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8/3/2015 10:47:59 AM
Creation date
7/30/2015 5:41:10 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Public Works
Item #
55E
Date
8/4/2015
Destruction Year
2020
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that less thau a quorum may act to adjoum a mecdug. I�rh Delcb<ue shall have ouc volt <br />C. 31ectLngs may he held at any location designated in notice properly given for a <br />mecdug and may be conducted by telephonic or similar mcauhs ill any manucr othenvise allowed <br />by law. <br />9. Officers; Duties; Official Bonds <br />a. The Board shall elect a cicur and vice chair from among die Delegates at the <br />Board's umual meeting who shall serve a term of orte (l) year or until their respective successor is <br />elected. The chair shrill conduct die meetings of tle Board and perRrm such other duties as may <br />be specified by resolutiou of the Board. The vice chair shall perform such dutics ill the absence or <br />ill die evert of the umwtlifability of the chair. <br />b. The Board shall contract ar trally vvith RCRC to administer the Agreement and to <br />provide administrative services to the Authority, and the Presideut and Chief Executive Officer of <br />RCRC shall serve ex ollirio is Executive Director, Secretary, "rrcasurcr, and Auditor of die <br />Authority. As chief executive of the Authority, the Executive Director is authorized to execute <br />coutracts and other obliggttous of the Authority, unless prior Board approval is required by a third <br />party, by law or by Board specification, and to perform other duties specified by the Board. The <br />Executive Director may appoint such other olliccrs as may he required for the orderly conduct of <br />the Authority's business and allairs who sliall serve at the pleasure of the Executive Director. <br />Subject to the applicable provisious of arty indenture or resolution providing lr a trustee or other <br />fiscal ageut, die Executive Director, as'rreasurer, is desiguated as the custodian or die Authority's <br />fiords, from wlhatcver source, and, as such, shall have the powers, dutics and responsibilities <br />specified ill Section 6505.5 of tlic Act Tine Executive Director, as Auditor, shall have the powers, <br />duties and responsibilities specified in Section 6505.5 of the Act. <br />C. The Legislative Advocate for the Audiority shall be the Rural Comity <br />Representatives of Calilbruia. <br />d. The "rrcasurcr aiul Auditor are public officers who have charge of, haridlc, or have <br />access to all properly of tie Authority, and a boud fir such ollicer in the anxnmt of at least one <br />hundred thousand dollars (5100,000.00) shall be obtained at the expense of' die Authority artd <br />filed with the Executive Director. Such boud nuay secure the faithful perf6mhartce of such <br />officer's dutics with respect to another public office if such houd ill at (east the same amount <br />specifically mentious the ollicc of the Authority -,is required herein. The Treasurer lull Auditor <br />shall cause periodic inclepcudcut audits to be made of the Authority's books by a certified public <br />accomhtauht, or public accouutaut, in complivrc with Section 650.5 of tic Act. <br />C. The business of the Authority shall be conducted under die supervision of tie <br />Fsccutivc Director by RCRC personnel. <br />10. Executive Committee of the Authority <br />a. Comuosiliou <br />55E -19 <br />
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