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HomeMy WebLinkAbout10-135Resolution WHEREAS, Butte County, through the support of the Four County Memorandum of Understanding and associated Addendums One through Four has made a commitment to integrated regional water management planning; and WHEREAS, the Counties of Butte, Colusa, Glenn, Shasta, Sutter and Tehama have all agreed to support the development of a regional gvvemance board which consists of three {3) members from each of the six counties, appointed by the Board of Supervisors of their respective county for the development and oversight of the activities of the associated integrated regional water management planning; and WHEREAS, the Board of Supervisors has reviewed and supports the recommendations brought forward by the Butte County Water Commission regarding the Butte County appointments to the Northern Sacramento Va11ey Integrated Regional Water Management Governing board. NOW, THEREFORE, BE IT RESOLVED, by the Board of Supervisors of the County of Butte: 1. The Board of Supervisors shall make three (3) appointments to the Northern Sacramento Valley Integrated Regional Water Management governing board. 2_ All appointments shall be selected from publicly elected officals. 3. At least one appointment shall be made from the seated Board of Supervisors and shall serve at the will of the Board. 4. One {1) at-large appointment shall be a Butte County resident of a predominately groundwater dependent area. 5. one (1) at-large appointment shalt be a Butte County resident of a predominately surFace water dependent area. 6. Terms of at large appointments shall rotate on staggered two-year intervals with the initial terms set by draw of lot by the Cleric of the Board. RESOLUTION REGARDING THE APPOINTMENT AND TENURE OF THE BUTTE COUNTY MEMBERS TO THE NORTHERN SACRAMENTO VALLEY INTEGRATED REGIONAL WATER MANAGEMENT GOVERNING BOARD 7. Appointees may be reappointed for consecuutivve terms by the Board of Supervisors. 8. At large appointments #o the Northern Sacramento Valley Integrated Regional Water Management governing board may be removed from sen-ic~e for cause by the Board of Supervisors. 9. At-large members with three unexcused absences may be removed from service by the Board of Supervisors. PASSED AND ADOPTED by the Butte County Board of Supervisors on this 28~~' day of September 2010, by the following vote: AYES: Supervisors Dolan, Kirk, Laml~er~, Xamaguchi, and Chair Connelly NOES: None ABSENT: None NOT VOTING. None Bill Connelly, Chair Butte County Board of Supervisors ATTEST: Paul And By,