File #: 07-541    Version: 1
Type: Agenda Item Status: Approved
File created: 3/21/2007 In control: Board of Supervisors
On agenda: 5/1/2007 Final action: 5/1/2007
Title: Transportation Department advising of member vacancies on various zones of Benefit Advisory Committees and recommending appointment of new members to various Zones of Benefit Advisory Committees as outlined in the Master Report dated March 21, 2007. RECOMMENDED ACTION: Approve.
Attachments: 1. Exhibit A for 07-541.pdf, 2. PubView0708AdvComRoster.pdf
Title
Transportation Department advising of member vacancies on various zones of Benefit Advisory Committees and recommending appointment of new members to various Zones of Benefit Advisory Committees as outlined in the Master Report dated March 21, 2007.
RECOMMENDED ACTION: Approve.

Body
BUDGET SUMMARY:
Total Estimated Cost $ 0.00

Funding
Budgeted $ 0.00
New Funding $
Savings $
Other $
Total Funding Available $ 0.00
Change To Net County Cost $ 0.00

Fiscal Impact/Change to Net County Cost:
There is no financial impact or net County Cost associated with the changes to the Advisory Committees.

Reason for Recommendation:
The Policy and Procedure Guidelines for the Formation and Administration of Zones of Benefit within County Service Areas provide that an Advisory Committee may be appointed to serve at the pleasure of the Board. The purpose of the Advisory Committee is to periodically meet with the property owners and residents within the Zone to identify unmet service needs and evaluate the adequacy of the services provided. The Advisory Committee is responsible for making recommendations regarding the scope of services provided, compiling the annual budget and other matters pertaining to the Zone of Benefit, and is required to comply with all state laws and County policies related to open meetings. There are currently 31 Advisory Committees for Zones of Benefit within the County, two in County Service Area #2 and 29 in County Service Area #9.

Each Advisory Committee is required to meet at least four times per year. One of the four meetings is a general meeting of all interested property owners and residents. Since the inception of the Zone of Benefit program, practice among the Advisory Committees has been to make recommendations to the Board regarding changes to the committee membership based on consensus of the property owners and residents in attendance at a general meetin...

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