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HomeMy WebLinkAboutRESOLUTIONS - 12191989 - 89-816 IN THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, STATE OF CALIFORNIA In the Matter of Creation of ) the West Pittsburg Municipal ) RESOLUTION NO. 89/816 Advisory Council ) IT IS HEREBY RESOLVED by the Board that: 1. Creation of West Pittsburg Municipal Advisory Council Pursuant to the authority granted by Section 31010 of the California Government Code, the West Pittsburg Municipal Advisory Council (WPMAC) is hereby created. 2. Membership The Council shall consist of seven ( 7 ) members who shall be residents of the West Pittsburg community, and who shall be appointed by the Board of Supervisors. 3 . Term of Office The Council members shall serve two ( 2) year terms except that for the initial Council, the Board shall, by lot, select three ( 3) members who shall serve one ( 1) year terms and four ( 4) members who shall serve two ( 2) year terms. 4. Council Duties and Powers The Council shall advise the Board on: a. Services which are or may be provided to the West Pittsburg 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 West Pittsburg 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 West Pittsburg community before the Local Agency Formation Commission on proposed boundary changes affecting the community. b. Represent the West Pittsburg community before the County Planning Commission( s) and the Zoning Administrator on land use and other planning matters affecting the community. In this regard, the Council shall cooperate with other planning advisory bodies in the West Pittsburg 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 West Pittsburg community. It is understood that the Board is the final decision making authority with respect to issues concerning the 1 West Pittsburg community and that the Council shall serve solely in an advisory capacity. Except as specified above, the Council may not represent the West Pittsburg community to any State, County, city, special district or school district, agency or commission, or any other organization on any matter concerning the community. 5. 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. 6. 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. 7 . Council Establishment Not Subject to Vote The issue of establishment of the Council shall not be an election item submitted to the voters of the West Pittsburg community. 8. 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 of Supervisors ' policy concerning conflict of interest and open meetings (Resolution No. 82/574 and the Political Reform Act (Government Code Sections 81000 ff. ) as applicable. PASSED on December 19, 1989 by unanimous vote of the Board members present. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Witness my hand and the Seal of the Board of Supervisors affixed this 19th day of December, 1989. PHIL BATCHELOR, Clerk of the Board of Supervisors and County Administrator By: ea(�Lo�J Deputy Clerk 2 RESOLUTION NO. 89/816