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HomeMy WebLinkAbout83-164R~SOLU7TON CREATING THE BU~{"fE COUN7Y WATER COMMISSION BE IT RESOLVED, that the Board of Supervisors of the County of Butte hereby establishes the Butte County Water Commission as fo~lows: Pur ose. The purpose of the Butte Caunty Water Commission is to provide advice to the Board of Supervisors on water matters and tn ass~st in the development of water policSes. Responsihiiities. The commiss~on shall monitor state and federal legislat~on and water policy and kee~ the Board of Supervisors so informed by way of summary reports. it shall review the concerns the water fndustry and water users in Butte County, define prablems and suggest solu~ions to the Board of Supervisors. The commiss9on shall act as a liaison between 1oca1 water:agencies and the Board of Supervisors. It shaTl be responsible for collec~ing and d~sseminat~ng ~ec~nical information and for creating and maintaining a 3ibrary of water documents which sha11 be avatlable to the public. Organization. The Butte County Water Commission shall consist of seven members. The Soard of Supervisors shall appoint five members, each of whom shall represent a§upervisoria7 district and be nominated for appointment by the county supervisor du7y elected to represent that djstr~ct. Two additional members shall be selected and appointed by the five members appointed by the 8oard of Supervisors. The terms of appointment for initial members shall expire January 1, i98~. Thereafter, all terms of appointment sha~~ expire January 7 of each year. Officers. The Butte County Water Commission sha~l select its own officers and determine rules and regulations for the election of off~cers. The Chief Rdministrative Off~cer shall provide admjnistrative an8 secretar9al services for the commiss~on. Meetings. The commission shall meet as necessary. Mee~ings sfia77 be public and m~nutes shall be maintained of all meettngs. Sunset clause. The commission wi11 be dissolved on December 37, 7986 unless extended by the Board of Supervisors PASSED APtD ADQPTED this iath day of october , 7983, by the foilowing vote: AYES: Supervisors Fulton, Moseley, Saraceni, Wheeler and Chair polan NQES: None ABS~NT: ~one NOT VOTING: xone ~ ~~',-~----------_--_ JAPl~ DOLAM, hair Boar of Supervisors Coun y of Butte ATfLST: