EXHIBIT 13-B

 

 

MBUAPCD ADVISORY COMMITTEE

 

 

o       Meets 1st Thursday of each month (2 weeks prior to the District Board meeting), at the District offices, 24580 Silver Cloud Court, Monterey, California, at 1:30 p.m.

 

o       22 member Committee appointed by the 11-member Board

of Directors

 

 

PURPOSE OF THE COMMITTEE

 

·                   The purpose of the Advisory Committee is to make recommendations and reports to the Board of Directors on specific matters which may be referred to the Committee by the Board of Directors or the Air Pollution Control Officer

 

 

Advisory Committee

 

The Advisory Committee shall meet at such times and occasions as the Advisory Committee, itself, shall determine.  The Advisory Committee shall make recommendations and reports to the Board of Directors on specific matters which may be referred to the Committee by the Board of Directors or by the APCO.

 

The Advisory Committee shall consider for the Board of Directors matters which come before the Committee, to arrive at the best advice upon which the Committee may agree, which advice may include the technical, social, economic, environmental and fiscal aspects of such issues.

The members of the Advisory Committee are selected because of their eminence in their professions and fields of endeavor and as representatives of interest groups in the community.

 

Each member of the Board of Directors may nominate 2 members for appointment by the Air Pollution Control Board to the Advisory Committee.

 

A member of the Advisory Committee may be removed from the Committee by a majority vote of the Board of Directors.

 

Members missing three consecutive properly noticed meetings will no longer be considered a member of the Advisory Committee without further action by the Board of Directors.

 

The term of office for members of the Advisory Committee shall coincide with the term of the appointing Board member.

 

A quorum of the Advisory Committee shall consist of a majority of members with passage of a motion requiring a simple majority of the Committee members present.

 

Approved by MUAPCD Board on 3/26/97

 

 

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