HomeMy WebLinkAboutAGENDA REPORT 2018 1219 REG CCSA ITEM 09CCITY OF MOORPARK,
CALIFORNIA
City Council Meeting
of 12/19/2018
ACTION Appointed Donald Bird
to APCD
BY M. Benson
C. Consider Appointment to the Air Pollution Control District Advisory Committee.
Staff Recommendation: Appoint Donald Bird to serve as the City’s
representative on the Air Pollution Control District Advisory Committee for a four-
year term ending January 2023.
Item: 9.C.
MOORPARK CITY COUNCIL
AGENDA REPORT
TO: Honorable City Council
FROM: Maureen Benson, City Clerk
DATE: 12/19/2018 Regular Meeting
SUBJECT: Consider Appointment to the Air Pollution Control District Advisory
Committee
BACKGROUND
The Ventura County Air Pollution Control District’s (APCD) Advisory Committee is an
appointed body that reviews proposed rules from the APCD’s staff prior to the Air Pollution
Control Board holding a public hearing on the proposed rules. The Advisory Committee
occasionally takes up other air pollution related issues.
The City conducted a recruitment to fill one vacancy on the APCD Advisory Committee,
which ended at 5:00 p.m. on November 30, 2018. One application provided to Council
under separate cover was received from Moorpark resident, Donald Bird.
DISCUSSION
The City Council’s current Policies Resolution No. 2018-3763 sets forth the Council policies
for citizen appointments to boards, commissions, and committees. The Council policies
have been followed for the posting and publication of notice of the vacancies.
The Council’s resolution states that the procedure for appointments shall be as follows:
A. The Mayor shall solicit suggested nominees from members of the Council.
B. Prior to making a motion for appointment, the Mayor shall announce the
names of all persons he/she intends to nominate, and in the order to be
nominated, for a board, commission, or committee.
C. The Mayor shall make a motion putting forth each individual name to be
approved for appointment.
Item: 9.C.
36
Honorable City Council
December 19, 2018 Regular Meeting
Page 2
D. A second shall be required.
E. The Council shall vote on each appointment individually.
FISCAL IMPACT
There is no fiscal impact associated with this appointment.
STAFF RECOMMENDATION
Appoint Donald Bird to serve as the City’s representative on the Air Pollution Control
District Advisory Committee for a four-year term ending January 2023.
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