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EXHIBIT A 05/23/2011 8. Controller. The Board of Directors shall select a Controller from one of its member entities who shall perform the functions of auditor and/or controller for C /CAG. The duties of the C /CAG Controller shall include those set forth in Government Code Section 6500 et seq., Joint Exercise of Powers. 9. Staffing. It is understood that C /CAG may require the support of its own administrative staff. When deemed necessary, the Board of Directors may employ an Executive Director. The Board shall have responsibility for all employment decisions regarding said Executive Director who shall serve at the pleasure of the Board of Directors. The Executive Director shall be responsible for the day -to -day administration of C /CAG under the direction of the Board of Directors. The Executive Director shall seek advice and assistance from the Administrators' Advisory Committee. The Executive Director shall have the authority to employ administrative staff consistent with the approved budget of C /CAG. There shall be an Administrators' Advisory Committee. The Committee will be advisory to the C /CAG Board of Directors and Executive Director to assist them to most effectively accomplish the objectives of C /CAG by giving advice on agenda matters, monitoring outcomes of activities, assisting with identifying and allocating resources, and communicating with all members. The Committee members shall be: the City Managers from cities that contract staff to C /CAG, the County Manager, the General Manager of SamTrans, one (1) City Manager appointed by the City Managers' Association, and, the Chair and Vice - Chair(s) and Legal Counsel of C /CAG as ex- officio members. Committee Chairs and staff who have items for discussion at the Committee will be C /CAG JOINT POWERS AGREEMENT (JPA) 8 REVISED: MARCH, 2011 RESO. # 1 5110 MUFF #304