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1990-01 RESOLUTION N0 : 90-01 A RESOLUTION OF THE CITY OF GRAND TERRACE APPROVING MEMBERSHIP OF THE SOLID WASTE TASK FORCE REQUIRED UNDER A. B .- 939 ( STATS. 1989 ) AND RELATED MATTERS.- WHEREAS - Public Resources Code Section 40950 ( A. B: 939 ; Stats : 1989 ) provides that on or before March 1 , 1990; each county shall convene a task force to ; among other things, assist in coordinating the development of city source reduction and recycling elements for integrated waste management plans ; and WHEREAS; the membership of the task force shall be determined by the Board of Supervisors and a majority of the cities within the county which contain a majority of the population in the county ; and WHEREAS, membership may include representatives of the solid waste industry , environmental organizations , general public ; special districts , and affected governmental agencies ; and WHEREAS; each city within the county is an affected governmental agency under A. B . 939 . NOW, THEREFORE, BE IT RESOLVED THAT: SECTION 1. Approval is hereby given for the membership of the Task Force required under Public Resources Code section 40950 to consist of one representative ; who must be an elected city official , from each incorporated city within the County of San Bernardino who is appointed by such city ; one representative , who must be an elected county official , from each San Bernardino County supervisorial district who is appointed by the Board of Supervisors of the County of San Bernardino ; and ten ( 10) representatives selected as set forth in Section 3. Each member of the Task Force shall have one vote : Each representative of a city or the county , when absent may be represented in turn by a designated alternate who need not be an elected official ; but who must be designated by the governing body of the jurisdiction which appointed the primary representative .'- SECTION 2. The elected county officials to be the Task Force representative of each supervisorial district and the designated alternatives shall be determined by action of the Board of Supervisors .- SECTION 3. Ten ( 10) representatives from the solid waste industry , environmental organizations ; the general public or special districts, shall be appointed by the city and county representatives of the Task Force to status as members of the - � Task Force . The Task Force shall seek geographic representation RESOLUTION NO . 90-01 �` PAGE 2 in appointing the ten representatives . Additional representatives of the Task Force may be appointed by the Task Force as participants of a technical subcommittee .- SECTION. 4. The Task Force shall establish its rules and procedures by majority vote . SECTION 5. The Chairman of the Task Force shall be appointed from the county membership of the Task Force by the Board of Supervisors of the County of San Bernardino , and the Vice-Chairman shall be appointed from the city membership of the Task Force by the. city representatives on the Task Force . The Chairman and Vice-Chairman must approve each Task Force agenda before it is posted or distributed .- ADOPTED this 12th day of April , 1990 ATTEST: i y Clerk o t o City o M ay r o tt e City o Gran Grand Terrace and of the Te race and of the City City Council thereof. Council thereof: I , JUANITA J . BROWN, City Clerk of the City of Grand Terrace , hereby certify that the foregoing Resolution was introduced and adopted at a regular meeting of the City Council of the City of Grand Terrace held on the 12th day of Apri 1 -, 19902 by the following vote : AYES : Councilmembers Pfennighausen, .Carlstrom; Mayor Pro Tem Grant; Mayor Matteson NOES : None ABSENT: Councilmember Singley ABSTAIN : None JU I J . R R . APPROVED AS TO FORM : JOHN RPER, CITY ATTORNEY