|
ITEM: |
PUBLIC
HEARING |
||||
|
|
|||||
|
7. |
CONSIDER ADOPTION OF
ORDINANCE NO. 191 REPEALING AND DELETING RULE 120 – CARMEL RIVER ADVISORY
COMMITTEE |
||||
|
|
|||||
|
Meeting
Date: |
August 15, 2022 |
Budgeted: |
No |
||
|
|
|||||
|
From: |
David J.
Stoldt, |
Program/ |
N/A |
||
|
|
General
Manager |
Line Item No. |
|||
|
|
|||||
|
Prepared
By: |
David J.
Stoldt |
Cost Estimate: |
N/A |
||
|
|
|||||
General Counsel Review: N/A |
|||||
Committee Recommendation: N/A |
|||||
|
CEQA Compliance: This action does not constitute a project
as defined by the California Environmental Quality Act Guidelines Section
15378. |
|||||
SUMMARY: This hearing is a second reading of proposed Ordinance No. 191. The first reading was June 18, 2022.
At its
March 21, 2022 meeting the Board decided to eliminate the Carmel River Advisory
Committee (CRAC) in favor of the continued regular meetings of the Carmel River
Task Force, a much broader set of Carmel River stakeholders. To effectuate the dissolution of CRAC,
meeting Rule 7 was edited and Attachment 3 to the
Meeting Rules deleted in its entirety. In
addition, the proposed Ordinance No. 191 is required to delete Rule 120.
RECOMMENDATION: The General Manager recommends the Board adopt Ordinance No. 191.
7-A Proposed Ordinance No. 191
U:\staff\Boardpacket\2022\20220815\Public
Hearings\07\Item 7.docx