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HomeMy WebLinkAboutMINUTES - 05161989 - IO.5 I.O. 5 ...........� TO: Board of Supervisors FROM: INTERNAL OPERATIONS COMMITTEE DATE. May 8, 1989 sr�-- --- • SUBJECT: PROPOSAL TO INCREASE REPRESENTATION ON THE SOLID WASTE COMMISSION FROM THE SANITARY DISTRICTS Specific Request(s) or Recommendations(s) & Background & Justification RECOMMENDATIONS: 1. Determine that the seat on the Solid Waste Commission representing the six Sanitary Districts shall be rotated among the six Sanitary Districts,with each Sanitary District holding the seat for four years(2 two-year terms) unless a vacancy occurs in the position before the end of a four year period, in which case the seat shall rotate to the next Sanitary District. The rotation shall begin with the Sanitary District currently holding the seat and shall proceed alphabetically until each Sanitary District has had an opportunity to hold the seat,at which time the rotation shall begin again. 2. Remove this item as a referral to our Committee. BACKGROUND: On March 7, 1989 the Board of Supervisors made an appointment to the Solid Waste Commission representing the six Sanitary Districts which do not have permanent seats on the Commission. At that time a question was raised regarding the possibility of having an additional seat on the Commission for the six Sanitary Districts. The Solid Waste Commission was asked to advise our Committee on their preference in this regard. On April 19, 1989 the Solid Waste Commission considered this matter and recommended that the six Sanitary Districts rotate membership on the Commission on a two-year basis. On May 8, 1989 our Committee reviewed the recommendation of the Solid Waste Commission. While we agree with the Commission that an additional seat need not be.added at this time for the six Sanitary Districts,we believe that in order to insure stability and continuity on the Commission each Sanitary District should have a total of two two-year terms on the Commission. If a vacancy occurs during one of these two-year terms then the Board of Supervisors may wish to consider moving on to the next Sanitary District in alphabetical order. However, in the absence of a resignation in mid-term, we believe that each Sanitary District should have the opportunity to have a member serve two full two-year terms. CONTINUED ON ATTACHMENT: NO SIGNATURE: Recomm da on of County Ad ' istrator Recommendation of Board Committee A ov Other: ignature(s): TO P RS SUNN'EW RIGHT MY cP V AK Action of Bo d on: May 16.1989 Approved as Recommended X Other Vote of Supervisors I HEREBY CERTIFY THAT THIS IS A TRUE AND x Unanimous(Absent _ ) CORRECT COPY OF AN ACTION TAKEN AND Ayes: Noes: ENTERED ON HE MINUTES OF THE BOARD Absent: Abstain: OF SUPERVISORS ON DATE SHOWN. cc: County Administrator ATTESTED /(, /f8 g Community Development Director PHIL BATC OR,CLERK OF THE BOARD Auditor-Controller SUPERVISORS AND COUNTY ADMINISTRATOR County Counsel Chair,Solid Waste Commission Byron Sanitary District Crockett-Valona Sanitary District BY: �A� ,Deputy Clerk Kensington Community Services District Mountain View Sanitary District clvm:eh(io5.bo) Oakley Sanitary District Rodeo Sanitary District