HomeMy WebLinkAboutMINUTES - 04021991 - 1.7 TO: BOARD OF SUPERVISORS
FROM: J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR
DATE: April 3, 1991
SUBJECT: AVIATION ADVISORY COMMITTEE BYLAWS AMENDMENTS
SPECIFIC REQUEST(S)OR RECOIvIIN MAITON(S)&BACKGROUND AND JUSTIFICATION
I. Recommended Action:
APPROVE amendments to the Aviation Advisory Committee Bylaws as recommended by the
AAC.
II. Financial Impact:
None.
111. Reasons for Recommendations and Background:
At its regularly scheduled March 19 meeting, the AAC discussed that the bylaws be revised in
Section II Membership, to add one (1) member representing the residents and business and
users of the Byron Airport and to change Section V. Quorum from six members to seven
members to constitue a quorum. Also, in Section VII Scheduled Meetings to add to the first
paragraph "or Byron Airport as appropriate". At its April 15 meeting, the AAC will vote to make
the recommended changes to its Bylaws.
Also according to AAC Bylaws, amendments must be approved by the Board of Supervisors.
Continued on Attachment: x SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOWP RECOMMENDATION OF BOARD COMMITTEE
_APPROVE _OTHER
SIGNATURE(S):
ACTION OF BOARD ON April 2, 1991 APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
X UNANIMOUS (ABSENT )
AYES: NOES: f hereby co ft Orel arta k a bw and Coned OW of
ABSENT: ABSTAIN: an action taken and anhred an an minutes of the
Board of Supervhara an ata dab mown.
HEW:gm ATTESTED: APS, 1991
aacbylaw.bo PHIL BATCHELOR,Clark of ab Board
of&Vervbm and Oorrtrp►Adraln�trator
Orig Div: Airports I
cc: County Administrator By h �a� `__ • y
Public Works Director
Public Works Accounting
Auditor/Controller
Aviation Advisory Committee