HomeMy WebLinkAboutAGENDA REPORT 2015 0107 CCSA REG ITEM 09A ITEM 9.A.
CITY OF MOORPARK,CALIFORNIA
City Council Meeting
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MOORPARK CITY COUNCIL u
AGENDA REPORT
TO: Honorable City Council
FROM: Maureen Benson, City Clerk LIKff
DATE: December 18, 2014 (CC Meeting of 1/7/2015)
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-related issues.
The City conducted a recruitment to fill one vacancy on the APCD Advisory, which ended
at 5:00 p.m. on November 19, 2014. One application provided to Council under separate
cover was received from Moorpark resident, Steven Wolfson. Mr. Wolfson has been the
city's representative on this committee since 2011.
DISCUSSION
The City Council's current Policies Resolution No. 2014-3294 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.
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Honorable City Council
January 7, 2015 Regular Meeting
Page 2
C. The Mayor shall make a motion putting forth each individual name to be
approved for appointment.
D. A second shall be required.
E. The Council shall vote on each appointment individually.
STAFF RECOMMENDATION
Appoint Steven Wolfson to serve as the City's representative on the Air Pollution Control
District Advisory Committee for a four-year term ending January 2019.
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