HomeMy WebLinkAboutres1995-032M ILkTCOM COUNTY COUNCIL AGENDA BILL NO. 95 -212
CLEARANCES
Initia
1
Date
Date Received in Council Office:
Agenda
date
Assigned to:
-)riginator. Executive
Division Head:
4/17
_
s,_ € ' .'
4/25
Council as LMDBS
Dept. Head:
Prosecutor.
Purchasing/Budget:
Executive:
"I
SUBJECT:
Resolution establishing a Lake Management District No. 1 Advisory Committee
ATTACHMENTS:
• the resolution
SUMMARY STATEMENT:
Please complete sections of box as appropriate &explain the item below.
Related County contract #: none
Clerk schedule a hearin . NO X YES Requested date:
Amount budgeted for this item ro'ect: $
EShould
or will it be within budget? YES NO Please explain below
Budget line item number(s): ,
. ,w that the Lake Management District has been extended, the Lake Management Advisory Committee needs
to be re- established. There was no provision in the original resolution setting up the Committee to allow it to
continue in the event the Lake Management District was extended.
The Advisory Committee has provided invaluable assistance to the Engineering Division on matters to do with
the Lake Management District and endorses the re- establishment of the Committee.
ORIGINATOR'S RECOMMENDED ACTION:
Pass
COMMITTEE ACTION TAKEN:
COUNCIL ACTION TAKEN:
4/25/95: Amended and approved 7 -0
�iS - C-)
SPONSORED BY: Consent
PROPOSED BY: Executive
INTRODUCTION DATE: 4/25/95
2 A Resolution by the Board of Supervisors for the
3 Whatcom County Lake Management District No. 1
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6 RESOLUTION NO. 95 -032
7 ESTABLISHING A LAKE MANAGEMENT DISTRICT NO.
8 ADVISORY COMMITTEE
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10 WHEREAS, the creation of an Advisory Committee for the Lake Management District No. 1
11 would bring together the various agencies and citizen representatives who could advise the county
12 administration in its implementation of the programs and projects necessary to satisfy the aims of the
13 District; and
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15 WHEREAS, the county administration supports the creation of such an advisory committee,
16 provided that it works in cooperation with the County's Engineering Division.
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18 NOW, THEREFORE, BE IT RESOLVED that the following guidelines shall apply:
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?� 1. Creation of Lake Management District No. 1 Citizens' Advisory Committee. There is
established a Whatcom County Lake Management District No. 1 Advisory Committee.
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23 2. Duties of the Lake Management District No. 1 Advisory Committee. The Advisory
24 Committee is charged with the following duties and responsibilities:
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26 a. To be an integral part of the operations and management of Lake Management
27 District No. 1; to review the County plan for the retention dam facility and the Friday
28 Creek stream enhancement, and make recommendations in coordination with the
29 County Engineering Division to the District Board for its implementation;
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31 b. Discuss and recommend budget appropriations;
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33 C. Review other Lake Management District No. 1 matters as assigned by the County
34 Engineering Division; and,
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36 d. Act as liaison between the District and the public; and, as necessary, to have public
37 meetings.
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3. Membership. The Advisory Committee will consist of 5 members, as follows:
a. Members of the Committee will be geographically representative of Lake
Management District No. 1 and own land within the boundaries of the District.
b. All members of the Advisory Committee shall be appointed by the Whatcom County
Executive, with confirmation by the Whatcom County Council.
4. Term of Office. The term of office for the five members representing geographic areas
within Lake Samish Lake Management District No. 1 shall be four years. Members may be appointed
to a second, four -year term.
5. Public meetings -- Quorum. The Lake Samish Lake Management District No. 1 Advisory
Committee shall meet once a month or as its members and the County Engineering Division shall
determine, and shall designate a regular time and place for such meetings. The Committee shall adopt
rules and regulations for the conduct of business, and shall keep a written record of its proceedings, which
record shall be public. Three members shall constitute a quorum. Meetings of the Advisory Committee
shall be subject to the Open Meetings Act, RCW 42.30 et seq.
6. Committee Staffing. The County Engineering division will provide staffing for the Advisory
Committee.
7. Election of Officers. Immediately after appointment, the members of the Advisory
Committee shall meet and elect a chairperson, vice- chairperson, and secretary, and such other officers
as may be necessary, for a period of one year or until such date as may be determined for annual
elections.
ADOPTED this 2 g t h day of A p Y; i , 1995 .
ATTEST:
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36 Dana rown- I�a`vis, er of the Council
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38 APPROVED as to form & content:
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42 Civil Deputy pls cuto
Page 2
BOARD OF SUPERVISORS,
LAKE MANAGEMENT DISTRICT NO. 1
WHATCOM COUNTY, WASHINGTON
Robert Imhof, Board airman