HomeMy WebLinkAboutRESOLUTIONS - 01011992 - 1992-124 THE BARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA
ADOPTED this Resolution on February 25, 1992 by the following vote of the Board':
AYES: Supervisors Powers, Fanden, Schroder, Torlakson and McPeak''
NOES: None
ABSENT: None
ABSTAIN: Nome
SUBJECT: In the Matter of Creation
of the Discovery Bay }
Municipal Advisory Council) Resolution No.92l124
It is hereby RESOLVED by the Board that:
1. Creation of Discovery BayMunicipal Advisory Council
Pursuant to the authority granted by ,Section 32010 of the
California Government Code, the Discovery Bay Municipal Advisory
Council is hereby created,
2.' Membership
The interim. Council shall consist of ;seven (7) members who
shall be residents of the Discovery Bay Community, as defined in
Attachment A to this resolution, and who shall be appointed by
the Hoard of Supervisors'. At least one member shall be a member
of the CSA M-8/Sanitation District 19 Citizen `Advisory' Committee.
The permanent Council shall consist of seven (7) members who
shall be resident voters of. the Discovery Bap 'Community and who shall
be elected by the citizens of the Community on November 3, 1992.
3. Terms of Office
The terms of the interim Council shall be through November
15, 1992, subject to extension and termination pending' evaluation '
of the June 2, 1992 election results on an elected Municipal
Advisory Council..
The terms of the elected Council:, if approved, shall .be four
(4) members who shall serve two year terms and three (3) members:
who shall serve four year terms.
4 . Council Duties and Powers
The Council' shall advise the Board on:
a Planning issues and services which are or may be
provided to the Discovery Say Community by the County or
other local governmental agencies. Such services include,
but are not limited' to, 'public health, safety, public works,
and land use planning.
b. The feasibility of organizing the existing special
districts serving the Discovery Stay Community in 'order to
more efficiently provide public services such as, but not
limited to, water, sewer, landscaping and park and
recreation.
RESOLUTION NO. 92/124
_2-
The Council may:
a Represent the Discovery Bay Community before" the:Local
Agency Formation Commission on proposed boundary changes
affecting the community.
b. Represent the Discovery Bay 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 Discovery Say''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
Discovery Bay Community.
It is understood that the Board is the final decision-making
authority with respect to issues concerning the Discovery Bay
community and that the Council shall serve solely in an advisory
capacity. Except as, specified above, the Council may not
represent the Discovery Bay community,; to any state,, county, city,
special districtor 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.
5. 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 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 previsions 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 (Resol. No. 821574) , and the Political Reform Act
(Government ''Code' Sections 81000 ff. ) as applicable.
8. Advisory Council Fps
Any funds transferred to ;or received by the County for the Council shall be
accepted pursuant to Resolution No. 94/334 and only used for the benefit of the
Council and its Discovery Bay community.';
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