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File #: 18-2257    Version: 1 Name:
Type: Resolution Status: Adopted
File created: 10/26/2018 In control: County Counsel
On agenda: 11/13/2018 Final action: 11/13/2018
Title: Adoption of Resolution Approving Amendments to the Bylaws of the Laytonville Area Municipal Advisory Council
Attachments: 1. Resolution 18-166, 2. LAMAC Bylaws 070807

 

To:  Board of Supervisors

FromCounty Counsel and Planning and Building Services

Meeting DateNovember 13, 2018

 

Department Contact:  

Matthew Kiedrowski

Phone: 

234-6685

Department Contact:  

Adrienne Thompson

Phone: 

234-6650

 

Item Type:   Consent Agenda

 

Time Allocated for Item: N/A

 

 

Agenda Title:

title

Adoption of Resolution Approving Amendments to the Bylaws of the Laytonville Area Municipal Advisory Council

End

 

Recommended Action/Motion:

recommendation

Adopt Resolution approving amendments to the Bylaws of the Laytonville Area Municipal Advisory Council; and authorize Chair to sign same.

End

 

Previous Board/Board Committee Actions:

The Board of Supervisors adopted Resolution No. 97-032 on March 4, 1997, formally establishing the Laytonville Area Municipal Advisory Council, which resolution was later superseded by Resolution No. 99-220 on November 2, 1999.                     

 

Summary of Request

The Laytonville Area Municipal Advisory Council (“LAMAC”) has been considering changes to its Bylaws since 2015.  The adopted Bylaws of the LAMAC provide that amendments or additions to the Bylaws shall be submitted for approval to the Board of Supervisors.  The LAMAC has submitted its recommended changes to the County, which make certain changes to the mission of the LAMAC, change the meeting dates and times of the LAMAC and make other clarifying changes.  Attached as part of this agenda packet are the existing Bylaws and a resolution approving proposed changes, which changes are shown on an attachment to the resolution.

 

Alternative Action/Motion:

Not adopt resolution and provide comments to the LAMAC regarding the proposed changes.                     

 

Supplemental Information Available Online at: N/A

 

 

Fiscal Impact:

Source of Funding: N/A

Budgeted in Current F/Y: N/A

 

Current F/Y Cost: N/A

Annual Recurring Cost: N/A

 

 

 

 

Supervisorial District:  District 3

Vote Requirement:  Majority

 

Agreement/Resolution/Ordinance Approved by County Counsel: Yes

 

CEO Liaison: Carmel J. Angelo, CEO

 

 

CEO Review: Yes 

 

 

CEO Comments:

 

 

 

FOR COB USE ONLY

Executed By: Meribeth Dermond

Final Status:Adopted

Date: November 15, 2018

Executed Item Number: Resolution   Item Number: 18-166