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HomeMy WebLinkAboutMINUTES - 09191995 - SD8 TO: BOARD OF SUPERVISORS FROM: Gayle Bishop, Supervisor, District III DATE: September 12, 1995 SUBJECT: Board Appoint Board Member to Replace Supervisor Torlakson as the Board's LAFCO Alternate Member SPECIFIC REQUEST(S)OR RECOMIVIENDATION(S)&BACKGROUND AND JUSTIFICATION Supervisor Torlakson has indicated (see attached memorandum of August 18, 1995) that he will be unable to continue as the Board of Supervisor slalternate Local Agency Formation Commission (LAFCO) member. RECOMMENDATION: k APPOINT a Board member as replacement for Supervisor Torlakson's unexpired term as alternate LAFCO member. FISCAL IMPACT: None DISCUSSION: Supervisors Gayle Bishop and Mark DeSaulnier currently serve as the Board's appointees to LAFCO. Supervisor Torlakson serves as the alternate member. The term for all three Supervisors expires on May 4, 1998 ( 5/4/98). Therefore, the replacement member.must be either Supervisor Rogers or Supervisor Smith. / CONTINUED ON ATTACHMENT: /YES SIGNATURE: �. RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON G a},t aMh P r- 19�199,; APPROVED AS RECOMMENDED_y OTHER X VOTE OF SUPERVISORS SEE ADDENDUM ATTACHED I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN _2( UNANIMOUS (ABSENT ) AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. AYES: NOES: ABSENT: ABSTAIN: ATTESTED September 19. 1995 PHIL BATCHELOR, CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: Board of Supervisors BY ,DEPUTY ADDENDUM TO BOARD ORDER ITEM SD.$ AGENDA OF SEPTEMBER 19, 1995 IT IS BY THE BOARD ORDERED that Supervisor Rogers, District I, is appointed as alternate on the Local Agency Formation Commission. 1 Tom Torlakson i = 300 East Leland Road Supervisor, District Five / Suite 100 Contra Costa County Pittsburg,California 94565-4961 Board of Supervisors _ - o (510),427-8138 coup �� Is DATE: August 18, 1995 TO: Supervisor Gayle Bishop, Chair \\ 1 r FROM: Supervisor Tom Torlakson '1 , SUBJECT: ALTERNATE LAFCO POSITION ------------------------------------------------------------- As I mentioned to you briefly the other day, I will not be able to give the alternate LAFCO position the time that I would like due to my pressing schedule. To assist you in seeing if another board member is interested in taking on this position, I have sent a memo to Supervisors Jeff Smith and Jim Rogers inquiring as to their interest in this assignment. TT:gro c: Board Members Annamaria Perella, LAFCO Director Phil Batchelor, County Administrator 56325 GOVERNMENT CODE Chapter 2 was added by Stats.1985, c. 541, § 3, eff. Sept. 9, 1985, operative Jan. 1, 1988. 56325. Creatio'm compositiorn There is hereby continued in existence in each county a local agency formation commission. Except as otherwise provided in this chapter, the commission shall consist of five members selected as follows: (d) Two representing the county, appointed by the board of supervisors from their own membership. The board of supervisors shall appoint a third supervisor who shall be an alternate member of the commission. The alternate member may serve and vote in place of any supervisor on the commission who is absent or who disqualifies himself or herself from participating in a meeting of the commission. If the office of a regular county.member becomes vacant, the alternate member may serve and vote in place of the former regular county member until the appointment and qualification of a regular county member to fill the vacancy. (b) Two representing the cities in the county,each of whom shall be a city officer,appointed by the city selection committee. The city selection committee shall also designate one alternate member who shall be appointed and serve pursuant to Section 56335. (c) One representingthe general public appointed by the other four members of the commission. The a inted other four members of the commission may also designate one alternate member who shall be appointed and serve pursuant to,,Section 56331. (Added by Stats.1985, c. 541, § 3, eff. Sept. 9, 1985, operative Jan! 1, 1986.) Historical and Statutory Notes 1985 Legislation § 11; Stats.1968, c.820,p. 1683, § 1; Stats.1976, e. 31,p. Former§ 56325 was repealed by Stats.1985,c.641,§ 4, 61,§ 6; Stats.1981,c.1181,.§ 1; Stats.1982,e.205,p.680, eff. Sept 9, 1985, operative Jan. 1, 1986. § 1. Derivation: Former § 54780, added by Stats.1966, c. 587,p.1917,§ 10,amended by Stats.1965,c.2045,p.4774, § 56326. Los Angeles county, number of commissioners; composition In Los Angeles County, the commission shall consist of seven members, selected as follows: (a) Two representing the county, appointed by the board of supervisors from its own membership. The board of supervisors shall.also appoint a third supervisor who shall be an alternate member of the commission. The alternate member may serve and vote in place of any supervisor on the commission who is absent or who disqualifies himself or herself from participating in a meeting of the commission. If the office of the regular county member becomes vacant, the alternate member may serve and vote in place of the former regular county member until the appointment and qualification of a regular county member to fill the vacancy. (b) One representing the county, appointed by the board of supervisors,who shall not be a member of the board of supervisors but who shall be a resident of the San Fernando Valley Statistical Area, as defined in subdivision (c) of Section 11093. The board of supervisors shall also appoint an alternate member who shall not be a member of the board of supervisors but who is a resident of the San Fernando Valley Statistical Area. The alternate member may serve and vote in place of the member appointed pursuant to this subdivision if that member is absent or disqualifies himself or herself from participating in a meeting of the commission. If the office of the regular member becomes vacant, the alternate member may serve and vote in place of the former regular member until the appointment and qualification of a regular member to fill the vacancy. W Two rep'resenting the cities in the county, each of whom shall be a city officer, appointed by the city selection committee. The city selection committee shall also designate one alternate member who shall be appointed and serve pursuant to Section 56335. (d) One representinga city in the county having a population in excess of 30 percent of the total population of the county who is a member of the legislative body of the city, appointed by the presiding officer of the legislative body. The presiding officer of the legislative body shall also designate an alternate member who is a member of the legislative body. The alternate member may serve and vote in place of the member appointed pursuant to this subdivision if the member is absent or disqualifies himself or herself.from participating in a meeting of the commission.