HomeMy WebLinkAboutres1992-029WHATCOM COUNTY COUNCIL AGENDA BILL NO. 1992 - 56 A
CLEARANCES Date Date Received in Council Office Agenda Date Assigned To
Orig. Dept.: :Flood Ctrl. Zone
4/28/1992
Council
Division Head:
Dept. Head:
Prosecutor:
.Budget:
Executive:
SUBJECT:
Membership revision, Citizens Flood Control Advisory
ATTACHMENTS
SUMMARY STATEMENT.
Related County Contract #: Should the Clerk schedule a hearing? (Y/N) Requested Date:
Resolution revising Resolution 92 -015 establishing a Flood Control Zone Advisory Committee
RECOMMENDED MOTION (for final action):
COUNCIL ACTION TAKEN
5/12/1992: Approved unanimously with amendments Res. 1992 -029
'elated File Numbers: Ordinance or Resolution Number (this item only):
R92 -029
1 INTRODUCED BY: Laidlaw
2 PROPOSED BY: Laidlaw
3 DATE: 4L28/92
4 A Resolution Oy the Board of Supervisors for the
5 County Flood Control Zone District
6 RESOLUTION NO. 92-029
7 A RESOLUTION REVISING RESOLUTION 92 -015
8 ESTABLISHING A FLOOD CONTROL ZONE ADVISORY COMMITTEE
9 WHEREAS, RCW 86.15.070 indicates that the Flood Control Zone Board of
10 Supervisors may appoint a county -wide advisory committee, to consist of no more than
11 fifteen (15) members; and,
12 WHEREAS, the attendance of appointed Flood Control Zone District advisory
13 committee members is a significant factor in achieving the duties and responsibilities
14 delegated to this committee; and,
15 WHEREAS scheduling meetings for fifteen advisory committee members is a difficult
_6 task, not everyone may be accommodated,
17 NOW, THEREFORE, BE IT RESOLVED by the Whatcom County Flood Control
18 Zone District Board that Resolution 92 -015 is amended to read:
19 3. Membership. The Advisory Committee will consist of 15 members, as follows:
20 a. Two members representing special districts such as drainage and dildng, to be
21 appointed by the Board;
22 b. Two members representing cities impacted by flooding, to be appointed by the
23 Board, which will take into consideration the recommendation of the Whatcom County
24 Council of Governments;
25 C. Two Sae members representing the Indian Tribes, to be appointed by the
26 Board, which will take into consideration the recommendations of the Nooksack and Lummi
27 Tribal Councils;
28 d. And the last nine tea to represent a diversity of geographic areas within Whatcom
29 County, those nine tea to be appointed by the Flood Control Zone District Board.
30 4. Term of Office.
31 a. The term of office for the nine tea members representing geographic areas
32 within Whatcom County shall be for four years, except that three of the members appointed
33 to the initial board shall serve for two years and three members appointed to the initial
4128192 Flood Control Advisory Committee, Page 1
1 board shall be for three years.
2 b. The members appointed to represent special districts and the Indian Tribes shall
3 each serve for a one -year term. These representatives may serve consecutive terms. City
4 representatives shall serve for a one-year term. These representatives may serve consecutive
5 terms.
6 C. No member should serve more than two consecutive terms.
7 8. Vacancies
8 a. An Advisory Committee " membership shall become vacant on the death.
9 resignation, or recall of the member: as a result of a member's absence from two (2)
10 consecutive regular meetings of the Advisory Committee without being excused by the
11 Committee: or for any reason a person is unable to fulfill the duties and responsibilities
12 associated with being a Committee member.
13 b Vacancies shall be filled by the Engineering Division from an alternate list of
14 members as established by the Board of Supervisors. The alternate list will expire every six
15 years.
16 PASSED this 12thday of MaY . 1992.
17
18 ATTEST:
19
20
21 Ramona Reeves
22 Clerk of the Board
23
24
25
26
27
APPROVED AS TO FORM:
Randall J. Watts
Chief Civil Deputy
Prosecuting Attorney
4/28/92
BOARD OF SUPERVISORS, COUNTY
FLOOD CONTROL ZONE DISTRICT
WHATCOM COUNTY, WASHINGTON
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Daniel Warner
Board Chairman
Flood Control Advisory Committee, Page 2