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HomeMy WebLinkAboutMINUTES - 04241984 - 1.1 (2) THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on Aprfil 24, 1984- . by the following vote: AYES: Supervisors Powers , Fanden, Torlakson NOES: None ABSENT: Supervisors Schroder and McPeak ABSTAIN: None SUBJECT: Amendment to By-Laws of the Citizens' Advisory Committee for Sanitation District No. 5 On March 20, 1984, the Citizens' Advisory Committee for Contra Costa County Sanitation District No. 5 - Port Costa approved an amendment to their by-laws, as shown below to require meetings only once every two months. According to the by-laws, the amendment must be approved by the Board of Supervisors as Governing Board of Sanitation District No. 5. The amendment modifies Article IV of the by-laws as follows: "The Citizens' Advisory Committee shall meet at least once every two eaeh months at a pre-designated meeting place. .. . " The Citizens' Advisory Committee for Sanitation District No. 5 recommends that the Board approve the above amendment to the By-Laws of the Citizens' Advisory Committee. IT IS BY THE BOARD ORDERED that the recommendation of the Citizens' Advisory Committee is APPROVED. I hereby ced"y that this is a true and eorreet copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: 9 F y J.R. OLSSON, COUNTY CLERK and ex officio Clerk of the Board . Y _ Deputy i dbo.bo.sd5.bylaws.t4 Orig. Dept.: Public Works - EC cc: County Administrator Citizens' Advisory Committee (via EC) 00 10 i