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HomeMy WebLinkAbout85-004 RESOLUTION ESTP,BLISHING THE BUTTE COUNTS COM~IISSION ON R••GING 4JHEREAS, the Butte County Board of Supervisors has determined a need for an advisory body that will advise them on matters affecting senior citizens in Butte County. N01~J, THEREFORE BE IT RESOLVED, that this Board hereby establishes the Butte County Commission on Rging. Purpose. (1) To serve as an advisory body ~to the Board of Supervisors in its decision-making on matters affecting 'the senior citizens in Butte County; (2) to encourage, inform and motivate all senior citizens' groups and senior citizen individuals in Butte County by functioning as an outreach and advisory body; (3) to provide, in close cooperation with the Area Agency on aging, Planning Services Area III, a resource, referral and evaluatory service for problems of the aging in Butte County. Commission Membership. Each member of the Board of Supervisors shall nominate one senior citizen (i.e., 50 years of age) to the Commission; however., all members shall 6e appointed by the Board of Supervisors. In addition, the Board of Supervisors shall appoint one of its members or the County bJelfare Director, County Mental Health Director or Public Health Officer. Terms of Appointment. The Board of Supervisors member or county department head shall serve unti'1 replaced. Other members shall normally serve two-year terms, except for the initial terms of appointment, two members shall serve a term of one year expiring January 1, 1986 and three commissioners shall serve a twa-year term expiring January 1, 1987. Any member of the Commission may be removed 6y a majority vote of the Board of Supervisors. Meeting Dates and Locations. Meetings of the Commission shall be held on a specified day of each month or on the call of the chairman and at locations designated 6y the chairman. _.2r. County Services. The Board of Supervisors sha11, if i't concludes it has money available, provide staff services -for the Commission including office supplies, letterheads, stamps, telephone service, secretarial service, secretarial time, etc. The Board of Supervisors shall provide mileage allowance to members of the Board of Directors for travel on official business of the Commission. An annual mileage estimate is to be submitted to the County Board of supervisors eacFi year 6y the Commi'ssi'on. Bylaws. The Commission shall prepare and adopt bylaws for the conduct of its meetings. Butte County Council of Senior Citizens. The Commission shall assume responsibilfties which the. Board of Supervisors previously conferred on the Butte County Council of Seniro r Citizens. PASSEI} AND ADOPTED by the Board of Supervisors of the County of Butte, State of California, this 29th day of January, 1985, by the following vote: AYES: Supervisors Dolan. McInturf, McLaughlin, Wheeler and Chairman Fulton NOES: None ABSENT: None NOT VOTING: None L FULTON, Chairmah Butte County Board of Supervisors ATTEST: MARTIN J. NICHOLS, Chief Administrative Officer and Clerk. of the Board of Supervisors By ~ T~ ~dGyne~o~,/--