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HomeMy WebLinkAboutCC Reso No 1991-33RESOLUTION 91- 33 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LARE ELSINORE ESTABLISHING A SOLID WASTE MANAGEMF TECHNICAL ADVISORY COMMITTEE BE IT RESOLVED AND ORDERED by the City Council of the City of Lake Elsinore, County of Riverside, State of California, that Resolution No. 91- 33 is hereby adopted as following: 1. Functions a. The Solid Waste Management Technical Advisory Committee, herein called Committee, shall study, review, evaluate and make recommendations to the City Council, herein called Council, relative to the revision of the City Source Reduction and Recycling Element, Household Hazardous Waste Element, and California Environmental Quality Act Documentation in connection therewith, and solid waste management in general. The Committee shall file its reports and recommendations with the Council for its consideration and action. The Council may refer back to the Committee, as directed by the Council, any proposals and recommendations made by the Committee, after action or approval of the Council. Membership a. The committee shall consist of inembers as follows: (1) One person shall be appointed by each Council Member; one member of the Council (who shall serve as president of the Committee but shall have no vote); one person representing business interests and one person representing the franchised refuse hauler for the City. b. As vacancies occur within the membership appointments allocated herein above, appointments shall be made by the Council authority to fill such vacancies, c. An alternate Council Member may be appointed to serve on the Committee. Staff Assistance The Director of Planning and Community Development and the Public Services Director or their designated representatives, shall each serve as an ex officio member but shall have no vote, and shall provide such technical assistance as may be required or deemed necessary by the Committee. The Public Services Director shall act as secretary of the Committee and shall keep its records and transmit its recommendations and reports, and shall provide such staff assistance as may be needed by the Committee. The Public Services Director shall act as administrator of the City Source Reduction and Recycling Element and shall be authorized to perform those functions that require, findings of conformance, implementation of goals and policies, and other duties required to meet City ordinances and State and Federal Rules and Regulations. 4e Vacancies A vacancy shall be deemed to exist upon the resignation or death of a member or when a member has failed to attend three consecutive meetings and such absence has not been excused by the Committee. A report thereof shall be made by or on behalf of the Committee to the Council. 5. Removal of a Member Members of the Committee shall serve at the pleasure of the Council, and may be removed at any time by the Council. 6. Officers a. The members of the Committee shall elect one of its members to serve as vice president. b. The president shall preside at all Committee meetings, exercise general supervision of the affairs and activities of the Committee, and serve as an ex officio member of all sub-committees. The president shall appoint from Committee membership a chairperson and other personnel to serve on each committee established pursuant to this resolution. c. The vice president shall assume the duties and powers of the president in the event of the president's absence. d. In the event of the president's and the vice president's absence, the secretary shall supervise the election of a president pro tempore. 7a uorum a. A quorum shall consist of four, (4) members. Any action of the Committee shall require affirmative votes of not less than a majority of a quorum, except that less than a quorum may adjourn a meeting sine die or to a specified time and place. 8. Meetinas a. The Committee shall hold regular meetings at such times and places within the City of Lake Elsinore as may be designated by the president or the Committee. The calling, giving notice and conducting of ineetings shall be in accordance with the Ralph M. Brown Act (Section 54950 et seq. of the Government Code) and as ordered by the president of the Committee or as directed by a majority of a quorum. b. The Committee may establish sub-committees as necessary to gather knowledge and expertise in areas pertaining to Solid Waste Management. BE IT FURTHER RESOLVED AND ORDERED that any and all prior resolutions and orders adopted by the Council relating to the establishment, organization and functions of a Solid Waste Management Advisory Council are hereby rescinded. PASSED, APPROVED AND ADOPTED this 9th day of April, 1991. AYES: COUNCILMEMBERS: BUCK, DOMINGUEZ, STARKEY, WINKLER, WASHBURN NOES: COUNCILMEMBERS: NONE I~BSENT: COUNCILMEMBERB: NONE ABSTAIN: COUNCILMEMBERS: „ NONE GARY L~ASHBURN~ MAYOR CITY/Q~Er LARE ELSINORE A TEST ~ ~ ~~i VICK1 LYNNE 'dASAD~ CITY CL R CITY OF LAR ELSINORE APPROVED AS TO FORM AND LEGALITY: l ~-- JOHN R. FIAR ~R~ IT ATTORNEY STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) SS: CITY OF LAKE ELSINORE ) I, Vicki Lynne Kasad, City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the foregoing Resolution duly adopted by the City Council of the City of Lake Elsinore at a regular meeting of said Council on the 9th day of April, 1991, and that it was so adopted by the following vote: AYES: COUNCILMEMBERS: BUCK, DOMINGUEZ, STARKEY, WINKLER, WASHBURN NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ABSTAIN: COUNCILMEMBERS: NONE ~ VICKI LYN KASAD, CITY CLERK CITY OF LA E ELSINORE (SEAL) STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) SS: CITY OF LAKE ELSINORE ) I, Vicki Lynne Kasad, City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. 91-33 of said Council, and that the same has not been amended or repealed. D ED: April 10, 1991 ICKI LYNNE SAD, CITY CLERK CITY OF LAKE ELSINORE