HomeMy WebLinkAboutAGENDA REPORT 2011 0119 CC REG ITEM 09A ITEM 9.A.
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City Council Meeting
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MOORPARK CITY COUNCIL
AGENDA REPORT
TO: Honorable City Council ,,,/
FROM: Maureen Benson, City Clerk �/0
DATE: January 10, 2011 (CC Meeting of 1/19/11)
SUBJECT: Consider Appointment to the Ventura County Air Pollution Control
District Advisory Committee
BACKGROUND
The City of Moorpark appoints one representative to the Ventura County Air Pollution
Control District's (APCD)Advisory Committee. The current appointment expires at the end
of January. Recruitment for a new term ended on January 7, 2011 and resulted in only
one application from Steven Wolfson, which was previously provided to the Council for
review.
DISCUSSION
The APCD Advisory Committee is an appointed body that reviews proposed rules from the
APCD's staff prior to a public hearing. The Advisory Committee occasionally reviews other
air-related issues.
The City Council's current Policies Resolution No. 2010-2959 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 19, 2011 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 one representative to serve a four-year term ending January 2015, or direct staff to
conduct a second recruitment.
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