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WHEREAS, the Butte County Board of Supervisors believes that the
R.esojufio n
RESOLUTION OF THE BOARD OF SUPERVISOR5
FORMING THE COUNTY FINANCIAL STABILITY COMMISSION
current and future financial difficulties of Butte County can only be
resolved with the understanding and support of the people of the County of
Butte; and
WHEREAS, the Butte County Board of Supervisors believes that a
formal process involving a cross-section of Butte County citizens can be
effective to accomplish this objective.
NOW, THEREFORE, BE IT RESOLVED that the Butte County Financial
Stability Commission is hereby established pursuant to the following
specifications:
A. Membership. The Commission shall be comprised of 15 members
appointed by the Board of Supervisors. The Commission shall be selected
after recruitment and nomination by the following process:
7. Any individual who wishes to place his/her own name
in nomination.
:BOARD O;F` S'UPE~VIS~RS'''
COUNTY OF BUTTE, .STATE: OF CALIFORNIA.
2. Nominations by each Supervisor.
3. Nominations from citizen or civic organizations:
All citizens interested or nominated shall fill ou.t a committee
application form provided by the Chief Administrative Office.
B. Term. The Commission members' terms will be for one year.
The initial members shall serve until December 31, 1986.
C. Board of Supervisors Members. The Board of Supervisors shall
appoint two of its members to assist Commissioners and direct staff support
for the Commission meetings.
D. Staff Assistance. The Chief Administrative Office will be
responsible to provide assistance.
E. Pur ose. The Commission shall review general financial
condition of Butte County government and prepare recommendations to the
Board on what avenues to pursue to achieve long term financial stability
for the County.
In fulfillment of the purpose, the Commission shall:
A. Prepare recommendations to the Board of Supervisors for
additional sources of revenue to finance needed county services.
B. Review the general financial condition of Butte County
government.
C. Assess future unavoidable costs for public facilities,
building maintenance, and county liability exposure.
D. Review the impact of state legislation and regulations and
develop strategy to change.
E. Review the impact of federal legislation and regulations
and develop strategy to change.
F. Review impact of city redevelopment and annexation policies
on Butte County revenues.
PASSED AND ADOPTED this 20th day of August 1985, by the
following vote:
AYES: Supervisors Dolan, McInturf, McLaughlin, Wheeler and
Chairman Fulton
NOES: None
ABSENT: None
NOT VOTING: None J
LE FULTON, Chairman of the
Butte County Board of Supervisors
ATTEST:
MARTIN J. NICHOLS, Chief Administrative
Officer and Clerk of the Board of Supervisors
By ~ ~~~v ~9 ~~
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