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HomeMy WebLinkAboutRESOLUTIONS - 01012004 - 2004-042 7 0 ' TO: BOARD OF SUPERVISORS` Contra x toy FROM: SUPERVISOR JOHN GIOIA .t `ax Costa DATE: JANUARY 13, 2004 County SUBJECT: NORTH RICHMOND MUNICIPAL ADVISORY COUNCIL MEMBERSHIP SPECIFIC REQUESTS)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RESOLUTION NO. 20041 rat RECOMMENDATION•. Reduce the number of North Richmond Municipal Advisory Council seats from nine (9) to seven (7). These seven (7) seats include four (4) elected positions for residents of Unincorporated North Richmond, two (2) appointed business persons whose facilities are operating in or adjacent to the North Richmond community, and one (1) appointed resident of the City of Richmond portion of North Richmond. Change the terms of office of appointed North Richmond Municipal Advisory Council seats. The two (2) appointed business seats shall be for two (2) year terms. The one (1) appointed City of Richmond resident seat shall be a two (2) yearterm. BACKGROUND: This resolution makes changes to Resolution 991000, pertaining to the North Richmond Municipal Advisory Council and passed by the Centra Costa County Board of Supervisors on December 14, 1999. Vacancies have existed on the NR MAC for several months, some exceeding one year, and it has been difficult to recruit applicants. This has made it difficult to obtain a quorum at meetings, since the quorum is based on official membership of nine (9). I CONTINUED ON ATTACHMENT: OYES 0 NO SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATI N F BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ------_-------_____-----____._--------.._-_..------__..-_-----W------------_--- _______._.___, �.____.___ ACTION OF BOARD ON Lam_! ' 13, 2004 APPROVE AS RECOMMENDED X_ OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN X UNANIMOUS(ABSENT NOM �) AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED .Tmiary 13, 20 CONTACT: JULIE ENEA (925)335-1077 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: BOARD Op SUPERVISORS MEMBERS , COUNTY ADMINISTRATOR j COMMUNITY DEVELOPMENT DEPARTMENT jr I : $Y i= DEPUTY ,i 1,