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Agenda - 10-04-2011 - 8a
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Agenda - 10-04-2011 - 8a
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11/28/2011 2:56:01 PM
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11/28/2011 2:55:47 PM
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BOCC
Date
10/4/2011
Meeting Type
Regular Meeting
Document Type
Agenda
Agenda Item
8a
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Minutes 10-04-2011
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\Board of County Commissioners\Minutes - Approved\2010's\2011
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39 <br />Bxhibit-C - Regarding the Advi.sorv Board <br />Resyonsibilities. The Advisory Board's responsibilities shall <br />include the following: <br />(a) Tca recommend programs, policies, expansions and~reductians of <br />services, and other matters related to the operation of the System; <br />{b) To suggest amendments to-the Solid Waste Management Plan and <br />Policies; <br />(c) To provide advice to the County Manager for use in the County <br />Manager's developing the proposed anrnial budget for the System, to <br />review the budget. for the System as proposed by-the County Manager to <br />the County's Governing Board, and to provide .recommendations to the <br />County'-s Governing Board•for the-approval or•amendment of•the proposed <br />budget ; <br />`~ <br />(d} Ttr receive and interpret for ~. ~th.e County public input <br />concerning -the System and the Solid Waste Management Plan and <br />Policies <br />:r <br />(e) To further such mission and gaols for the System as the <br />County may-adopt from time to time; _ <br />(f) To provide promptly to the County's Governing Body a <br />recommendation concerning any proposal for a change to rates, fees and <br />charges forwarded to the Advisory Board pursuant to this Agreement; <br />and • <br />(g) Such other matters as any Governing Soard or the County <br />Manager may request. • <br />Memberss Terms. (a} Each Governing Board will appoint two <br />members to the Advisory Board as•soan as practicable after the date of <br />the execution and delivery of this Agreement. Each Party will notify <br />all the other Parties of its appointments within ten Business Days <br />after making such appointments. • <br />~. (b) Advisory Soard members will serve staggered three-year terms. <br />To provide for the staggered terms of the members, the initial <br />appointments by the Parties will be f-or the following terms.: <br />Member A <br />County <br />Carrbora <br />Chapel Hill. <br />Hillsborough. <br />2 years <br />2 years <br />1 year <br />1 .year <br />Member 8 <br />3 years <br />3 years <br />3 years <br />2 years <br />23 <br />
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