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HomeMy WebLinkAboutMINUTES - 05051992 - 1.16 TO: BOARD OF SUPERVISORS FROM: J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR DATE: May 5, 1992 SUBJECT: Aviation Advisory Committee Bylaws Amendments SPECIFIC REQUEST(S)OR RECOMMENDATION(S) &BACKGROUND AND JUSTU'ICAIION I. Recommended Action: APPROVE amendment to the Aviation Advisory Committee Bylaws as recommended by the Aviation Advisory Committee. II. Financial Impact: None III. Reasons for Recommendations and Background: At its regularly scheduled April 21, 1992 meeting, the Aviation Advisory Committee discussed that the Bylaws be revised in Section V. Quorum: Six members instead of seven to constitute a quorum and according to AAC Bylaws, amendments must be approved by the Board of Supervisors. Continued on Attachment: SIGNATURE: _RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDA ION BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON MAY Ij 1992 , APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS _✓,UNANIMOUS (ABSENT ) AYES: NOES: ABSENT: ABSTAIN: ! hereby certify that this is a true and correct copy�f 1MW:rs an action taken and entered on the minutes of the c:aac.:r Hoard of Supervisors on the.date shown. ATTESTED: MAY 1992 , PHIL BATCHELOR Clerk of the Board Orig Div: Airports of Supervisors and County Administrator cc: County Administrator Public Works Director By n�-�a� _ !�! Deputy Aviation Advisory Committee