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HomeMy WebLinkAboutRESOLUTIONS - 02262008 - 2008/121 THE BOARD OF SU;'PERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Resolution on February 26,, 2008 by the following vote: s:__L �' =O� AYES: GIOIA, UILKEMA, BONILLA, PIEPHO,&GLOVER NOES: NONE - ABSENT: NONE —44 _ ABSTAIN: NONE °ST4 co Resolution No. 2008!102.1 SUBJECT: In the matter of amending the method of selection, powers, and authority of the Pacheco Municipal Advisory Council -------------------------------------------------------------------------------------------- WHEREAS, Pursuant to;Resolution No. 91/639, the Pacheco Municipal Advisory Council was created to advise the Board of Supervisors on specified matters relating to the community of Pacheco; and WHEREAS, the Board of Supervisors in Resolution 2006/395 did amend the method of selection of members of the Municipal Advisory Councils (MACS)to determine that members shall be selected and appointed by the Board of Supervisors; WHEREAS, the Board of Supervisors on June 27, 2006 directed the County Administrator to prepare new resolutions for each�MAC, amending the MAC membership selection and powers of authority to reflect changes approved in Resolution 2006/395; WHEREAS, for ease of administration, it is preferable to have a single resolution governing the establishment and operation of the MAC; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS, in its capacity as governing Board of the County of Contra Costa, that: 1. Establishment of Pacheco Municipal Advisory Council Pursuant to tle authority granted by Section 31010 of the California Government Code, the Pacheco Municipal Advisory Council ("Council") is established. 2. Territorial 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 marked as Exhibit A, dated December 19, 2006 (hereafter referred to as "Pacheco"). 3. Membership The Council shall consist of five (5) members and one (1) alternate member, who shall be residents of Pacheco and who shall be selected and appointed by the Board of Supervisors, upon nomination by the District IV Supervisor. The alternate member shall fill in for any regular member who is absent from all or part of a meeting. 4. Term of Office The Council members shall serve staggered two (2)year terms. The Board of Supervisors shall fill vacancies on the Council by appointment.