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HomeMy WebLinkAbout82-182~ ' RESOLUTIO~! EXHISIT A ~ ~ F~, ) Z '~ ~~~~$ t f`»~,\ ~~ ~.~ ~ ~'#~` ~'-~~~ 4k ~3?'3;~~ ~ ~ Q~ ~~~e ~at~'i ~ ~~ 6`~ , i~ t ~ m 6 ta~ ~ ~~ Y~~i~ ~ .,~. ,=5 ~ ~ °"Y~ a{h ~SY l ~'~' bl„S3 ~ n ? s ~ `}~tv '~~- ~» ~~~~ k~ ~~~~ ~ `~ , ~.,i ,~ COU~ITY' OF. BUTTE; STATE OF. GAL`;E'FORNIA~' ~ r`'~ : ~ .~ hl~~ __:* • . .,.. _ , ~2esoluf~on No. ~~- lsz i~esoluYion. P~est~blishi;~~ the ~utte Coun~y Fish and ~arne ~or~rtiission L`JIT~~',,E~S, the ~utte Count,y Fish and Gar~e Conrnissio~ =.v2s cre~ted by ~ res~li.ition of the Board of ~ upervisors on August 7,.1940; s2id reso?ution hein,~ a gart of Book 30 of Mir~utes, begi~ning at page 291; aaid jNIIE~iEf~S, it is the desire of the Boa.rd of Supervisors to eapdate Pnd ci~rify fhe mer7bershi~ o£ the Fish and Gar.ie Commission and ±o furt~~er define tl~e c~uties and responsi,bilities of tne Cor;~mission. N04`~; Ti~LP~EF~J~E, BE IT ?'~BSOL\1~~ tnat this ~oar~l of Supervisors doAs hereby create a Fish and Game Cor:~r:~ission consisting of `he Chair;:~an of the ~3o€~rd of :iupervisors or designee a*!d five mer~bers re~resenting each of the five Courty Supervisorial Distric~s. SF r~ FUrL`iHE:,? Z~aOLVEp as fo~Iovas: l. Ea~h County SuPervisor s?~ail norhin.ate ore member to the Ccmrnission, however, aIl'', ~.~enbers shall be appointed by the Board of Sup~rvisors. 2. Tl~e term oi a~pointrnent for tne five nienhers repres~nting S~€per~~isoria.l i7istricts shall co~rcide v~ith fhe elective t~rm of Yhe County Supervisor he or she is n.or:~inated by, ercept tnat each ~aember shatl continue to serve tintil the appointment and qualification of 'their successor. 3. The Fzsh and Game Cornmission st~a.ll noninat~, ~nd the Board oP ~upervisors shall appointi, a Secretar.y to coordinate the uay-to-day a.ffairs o: the Cor.~r~ission. Tf~e 5ecrecary sha11 be a non-voiin~ r.~er.~ber of tl~e Conimissio:~ and shall corti~nue to serve unt~2 removed by the ~oard of Sur~ervisors. 4. '"he N~sh and Game Connission r,~enbers and Secretary shail be e;etitled. to reimbursement for actual transportation and con~r~unica~ion exQenses ir,~u.rred as a resuli of conductin~; fish and gar<~e business. P~Hilea~e reinhurserients shali be at the p~evaili~i~ r~?te Cein.g ~ai~ to county employ~es. I~ 5. to the Soa, forfeitures § 13001 of Cor-i missio adrninistra game. e Fish and Game Cor:~mission shall be resQonsible for recommendir.g of 5upervisors an an~ual bud~et for the exper?dittire of fines and laced in the County's Fish and Game Propagation Fund, pursuant to ~e Fish and Gane Code of the 5tate of California. In addition, the shall investigate and advise 'the Board of 5uper~~isors of legislation., ve regulations and other matters affecting the propagation of fish and 6. 'Phe Fish and Game Come~ission shall dev~lop, and the Board of Supervisors shail adopt,' by-la~vs to facilifate the conduct of publi~ meetings of the Fish and Game Coninission. BE I'T FURTHEB. R~SOLVEI7 that this resolutioiz supercedes the resolution a.cloptecl by the Board of 5upervisors on August 7, 1 g40; said resolution being a part of Book 30 of 1~4inutes, beginning at page 291. PASSED AND ADOPTED this 23rd day of November ~~gg2 by the followi~g voYe: AYES: Supervisors k'ulton, Moseley, Saraceni and Chairman Wheeler NOES: None ABSENT: Supervisor po7an NOT'V~TING: None ATTE~T: E JECl1YUnL R'f. BECKEI3,, County Clerl<- d ex-officio Clerk of the Board DA LVIIEELEIt, Chairr~an tte County Board of Supervisors