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The Treasurer of the Authority is designated as the public officer or person who <br />has charge of, handles, or has access to any property of the Authority, and such officer <br />shall file an official bond with the Secretary of the Authority in the amount specified by <br />resolution of the Board but in no event less than $1,000. <br />The Board shall have the power to appoint such other officers and employees as it <br />may deem necessary and to retain independent counsel, consultants and accountants. <br />The Board shall have the power, by resolution, to the extent permitted by the Joint <br />Exercise of Power Act or any other applicable law, to delegate any of its functions to one <br />or more of the Directors or officers, employees or agents of the Authority and to cause <br />any of said Directors, officers, employees or agents to take any actions and execute any <br />documents or instruments for and in the name and on behalf of the Board or the <br />Authority. <br />D. MEETINGS OF THE BOARD <br />(1) Ralph M. Brown Act <br />All meetings of the Board, including, without limitation, regular, <br />adjourned regular, special, and adjourned special meetings shall be called, <br />noticed, held and conducted in accordance with the provisions of the <br />Ralph M. Brown Act (commencing with Section 54950 of the <br />Government Code of the State of California), or any successor legislation <br />hereinafter enacted (the "Brown Ace'). <br />(2) Regular Meetings, <br />The Board shall provide for its regular meetings; provided, <br />however, it shall hold at least one regular meeting each year. The date, <br />hour and place of the holding of the regular meetings shall be fixed by <br />resolution of the Board. To the extent permitted by the Brown Act, such <br />meetings may be held by telephone conference. <br />(3) Special Meetings <br />Special meetings of the Board may be called in accordance with <br />the provisions of Section 54956 of the Government Code of the State of <br />California. To the extent permitted by the Brown Act, such meetings may <br />be held by telephone conference. <br />(4) Minutes. <br />The Secretary of the Authority shall cause to be kept minutes of <br />the regular, adjourned regular, special, and adjourned special meetings of <br />the Board and shall, as soon as possible after each meeting, cause a copy <br />of the minutes to be forwarded to each Director. <br />OHS USA:761103270.3 PL 2015 -42 -42 [24113.doe] 4 <br />