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HomeMy WebLinkAboutRESOLUTIONS - 09101991 - 91-639 c THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on September 10, 1991 , by the following vote: AYES: Supervisors Fanden, Schroder, McPeak, Torlakson and Powers NOES: None ABSENT: None ABSTAIN: None SUBJECT: In the Matter of } Creation of the Pacheco ) RESOLUTION NO. 91[639 Municipal Advisory Council ) IT IS HEREBY RESOLVED by the Board that: 1 . Creation of Pacheco Municipal Advisory Council Pursuant to the authority granted by Section 31010 of the California Government Code, the Pacheco Municipal ;advisory Council (PMAC) is hereby created. 2 . .area The area. for which the Council will serve and discharge -the following duties and powers is the unincorporated Pacheco area located generally between the cities of Concord, Pleasant Hill, and Martinez as more particularly described on the attached map (Exhibit A) . 3 . Membership The Council shall consist of seven ( 7 ) members who shall be residents of the Pacheco community, and who shall be appointed by the Board of Supervisors . 4 . Term of Office The Council members shall serve two ( 2 ) year terms except that for the initial Council, the Board shall, by lot, select four (4 ) members who shall serve one ( 1 ) year terms and three ( 3 ) members who shall serve two ( 2 ) year terms . 5 . Council Duties and Powers- The Council shall advise the Board on: a . Services which are or may be provided to the Pacheco community by the County or other local governmental agencies . Such services include, but are not limited to, public health, safety, welfare, public works, and planning. b. The feasibility of organizing the existing special districts serving the Pacheco community in order to more efficiently provide public services such as, but not limited to, water, sewer, fire, and park and recreation. The Council may: a . Represent the Pacheco community before the Local Agency Formation Commission on proposed boundary changes affecting the community. b. Represent the Pacheco community before the County Planning Commission(s ) and the Zoning RESOLUTION NO. .91/639 F Administrator on land use and other planning matters affecting the community. In this regard, the Council shall cooperate with any other planning advisory bodies in the Pacheco County area in order to avoid duplication .and delay in the planning process . C . Provide input and reports to the Board, County staff , or any County hearing body on issues of concern to the Pacheco community. It is understood that the Board is the final decision making authority with respect to issues concerning the Pacheco community and that the Council shall serve solely in an advisory capacity. Except as specified above, the Council may not represent the Pacheco community to any State, County, city, special district or school district, agency or commission,- or any other organization on any matter concerning the community. 6 . Compensation The Council members shall serve without compensation of any kind, and the Board shall not provide funds for the payment of Council meeting stipends or reimbursement of Council members ' expenses. i 7 . Staff and Financial Support The Board shall provide no ongoing professional or clerical staff support to the Council or provide funds to pay for any of the Council ' s operating costs . However, County staff will provide the Council with information and reports on matters of interest to the Council . 8 . Council Establishment Not Subject to Vote The establishment of the Council shall not be subject to an election . 9 . Council Operation Within the parameters of this Resolution, the Council may organize itself and operate as it determines but shall hold regular meetings at least monthly at an established time and place. The Council meetings shall be conducted in accordance with the provisions of the "Brown Act" (Government Code sections 54950 ff . ) , including- the pre-meeting posting of meeting calendar notices. In addition, the Council shall fully comply with the . Board's policy concerning conflict of interest and open meetings (Resolution No. 82/574 ) and the Political Reform Act (Government Code sections 81000 ff . ) as applicable. 10 . Advisory Council Funds Any funds transferred to or received by the County for the Advisory Council shall be accepted pursuant to Resolution No. 90/334. and .only used for the benefit of the PMAC and its area . RESOLUTION NO. 91/63 t I hereby certify that the foregoing is a true and correct copy of an order (resolution) entered on the minutes of said Board of Supervisors on the date .aforesaid. Witness my hand and the. Seal of the Board of Supervisorp affixed this /o A5(, day of 1991 . PHIL BATCHELOR, Clerk of the Board of Supervisors and County Administrator By: Deputy Clerk PSA/jh 4 Distribution via GMEDA RESOLUTION NO. 91/639