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members in accordance with section E (2), each of <br /> whom shall serve at the pleasure of the Board. The <br /> Treasurer and Auditor-Controller and their duties <br /> shall be as provided in 5 hereof. <br /> <br />(3) Executive Officer and Consultants. The Board may <br /> apDo'lnt and employ an Executive Otficer and such <br /> consultants, attorneys and employees as may be necessary, <br /> who -eed not be members of the Board. <br /> <br />(4) Duties. Officers shall perform the duties normal to their <br /> o~-'~and <br /> <br /> (a) The Chairperson shall: <br /> SiQn all contracts on behalf of the Aqency. <br /> Perform such other duties as may be imposed by the <br /> Board. <br /> <br /> (bi The Vice-Chairperson shall: <br /> Act in the absence of the Chairperson. <br /> <br /> (c) The Secretary shall: <br /> Countersign all contracts on behalf of the Agency. <br /> Perform such other duties as may be imposed by the <br /> Board. Keep minutes of all meetings and cause a copy <br /> of the minutes to be forwarded to each of the members <br /> of the Board and each of the parties to the Agreement. <br /> <br /> (d) The Executive Officer shall: <br /> Have full power and authority to employ and discharge <br /> employees and assistants. Prescribe the duties of <br /> employees and assistants. Fix and alter the <br /> compensation of employees and assistants, subject to <br /> approval by the Board. Perform such other duties as <br /> may be imposed by the Board. Report to the Board in <br /> accordance with such rules and requlations as the Board <br /> may adopt. <br /> <br />(51 Meetinos. <br /> ~eetinqs of the Board of ~irectors shall be held <br /> annually in March <br /> at a San Mateo Oount¥ location <br /> <br /> <br />