HomeMy WebLinkAboutres1998-032WIIATCOM COUNTY COUNCIL AGENDA BILL
NO. 98 -234
CLEARANCES
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6116,98
Public Works, Council
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Dept Head:
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Prosecutor
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Executive.
SUBJECT:
A RESOLUTION AMENDING RESOLUTION 92 -015 ESTABLISHING A FLOOD CONTROL ZONE ADVISORY COMMITTEE
ATTACHMENTS:
Resolution
Related County Contract #:
Should Clerk schedule a hearing: NO / X YES / / Requested Date:
SUMMARYSTATEMENT:
At their April 9, 1998 open- session meeting, the Flood Control Advisory
Committee recommended the By Laws be modified concerning quorum
to allow the Advisory Committee to conduct business with a minimum
of seven (7) members present, thereby requiring amendment of
Resolution 92 -015 which established the Committee and defined the
required quorum.
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COUNCIL ACTION TAKEN:
1998 - 234 6/16/98: Approved 7 - 0. Res. #98 -032
Prosecutor
Public Works
Jeff Monsen
Sheriff
—
Superior Court.
Treasurer
Other
Ordinance o esolution Number
(this item): _(��'
I. L4GENDA Efi L
PROPOSED BY: Consent
INTRODUCTION DATE: 6 /16/ 9 8
RESOLUTION NO. 98 -032
AMENDING RESOLUTION 92 -015
ESTABLISHING A FLOOD CONTROL ZONE ADVISORY COMMITTEE
WHEREAS, .RCW 86.15.070 indicates that the Flood Control Zone Board of Supervisors may
appoint a county -wide advisory committee, to consist of no more than fifteen (15) members; and,
WHEREAS, the attendance of appointed Flood Control Zone District advisory committee
members is a significant factor in achieving the duties and responsibilities delegated to this committee;
and,
WHEREAS, scheduling meetings for fifteen advisory committee members is a difficult task and
not everyone may be accommodated; and,
WHEREAS, a couple of persons appointed to represent tribal interests have not been active
members of the Advisory Committee; and,
WHEREAS, given the importance of providing the opportunity for involvement by all affected
portions of the community, it is advisable to maintain available positions for involvement of the tribes;
NOW, THEREFORE, BE IT RESOLVED by the Whatcom County Flood Control Zone
District Board that Resolution 92 -015 is amended to read:
5. Quorum. A majority of the current active members of the Advisory committee, but in no event
less than seven members, shall constitute a quorum for the transaction of business.
APPROVED this 16 day of June , 1998.
APPROVED AS TO FORM:
Civil Deputy Prosecutor
BOARD OF SUPERVISORS, COUNTY
FLOOD CONTROL ZONE DISTRICT
ON