HomeMy WebLinkAboutMINUTES - 08042009 - C.95RECOMMENDATION(S):
ADOPT Resolution 2009/381 that amends the establishing and governing resolution of the
Bay Point Municipal Advisory Council to be consistent with Board-adopted policies for
municipal advisory councils.
FISCAL IMPACT:
No fiscal impact to the County associated with this action.
BACKGROUND:
On December 16, 2008, the Board of Supervisors adopted policies to improve consistency
in the composition, powers, and operation among the County’s Municipal Advisory
Councils (MACs), as recommended by the Ad Hoc MAC Committee.
Staff was directed to review the Maddy Book, MAC establishing resolutions, MAC Bylaws
and other relevant resolutions to make amendments consistent with all Board-approved
policies. The attached resolution makes the required amendments to the establishing
resolution for the Bay Point Municipal Advisory Council, as directed.
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 08/04/2009 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYE:John Gioia, District I
Supervisor
Gayle B. Uilkema, District II
Supervisor
Mary N. Piepho, District III
Supervisor
Susan A. Bonilla, District IV
Supervisor
Federal D. Glover, District V
Supervisor
Contact: L. DeLaney, 5-1097
I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board
of Supervisors on the date shown.
ATTESTED: August 4, 2009
David J. Twa, County Administrator and Clerk of the Board of Supervisors
By: , Deputy
cc: Supervisor Glover, District V, Mary Ann Mason, County Counsel's Office, Jane Pennington, Clerk of the Board
C.95
To:Board of Supervisors
From:David Twa, County Administrator
Date:August 4, 2009
Contra
Costa
County
Subject:Amendment of Bay Point Municipal Advisory Council Establishing Resolution
BACKGROUND: (CONT'D)
With respect to the matter of the term of the Council's existence, Resolution 2006/787
includes a provision for the dissolution of the Council on December 31, 2011. By action
of the Board of Supervisors at this time, the sunset provision in the establishing
resolution is eliminated in its entirety.
CONSEQUENCE OF NEGATIVE ACTION:
CHILDREN'S IMPACT STATEMENT:
ATTACHMENTS
Resolution No. 2009/381
Exhibit A: Bay Point MAC Map
Bay Point MAC Boundary Map