HomeMy WebLinkAbout02-112~T
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~lutian No. 02-112
RESOLUTION GOVERNING THE APPOINTMENT OF DIRECTORS TO
THE RESOURCE CONSERVATION DISTRICT
WHEREAS, on April 23, 2002, the Butte County Board of Supervisors adopted
Reso':uton No. 02-062 forming the Butte County Resource Conservation District; and
WHEREAS, it was specified in prior resolutions that the directors of the Resource
Conservation District would be appointed by the members of the Board of Supervisors;
and
WHEREAS, it was specified that there would be 5 directors of the Resource
'or_servation District, one from each supervisoral district.
NO~d, THEREFORE, BE I'P RESOLVED, by the Board of Supervisors of the County of
Butte, State of California, as follows:
1. Each member of the Board of Supervisors shall nominate one director frem
his cr her district, and each nominated director shall be appointed by the Board of
Supervisors.
2. The term of each appointed director of the Resource Conservation District
shall be four years and shall coincide and be coexistent with the term of office of the
member of the Board of Supervisors who nominated him or her; provided, however, that
each such director shall serve until his or her successor is appointed.
3. There shall. be no compensation for the services of the directors, but they
shall be allowed reasonable and necessary expenses.
4. No director shall have a direct or indirect interest in the sale of
equipment. material, or services to the District; each Director shall annually fill out
a conflict of interest statement.
5. The directors shall elect one of their members as the President.
6. The directors shall establish their regular meeting schedule.
7. Directors shall be appointed from among the candidates who have filed an
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application with the Board of Supervisors. Notice of. vacancy shall be posted as
specified under Government Code §54974. The Board Supervisors shall appoint only
applicants who are determined to have a demonstrated interest in sail and water
conservation.
PASSED AND ADOPTED by tyre Board of Supervisors of the County of
Butte, State of California, on the 25th day of .June 2002 by the
`c~ i -i ow„ia votes
AYLS: Supervisors Beeler, Dolan, Houx, Yamaguchi and Chair Josiassen
NOES: None
ABSENT: None
NOT VOTING: None
.~___ _
CURT OSIASSEN, Chair
'~Butt,~ County Board of Supervisors
A 1'TEST'ED
PAUL McINTOSH
Chief Administrative Officer
and the Clerk of t Board
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