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A vacancy shall occur on the happening of any of the following events before the expiration of the term:
(1) The death of the incumbent.
(2) The resignation of the incumbent.
(3) Unexcused absences from more than one-third of the regularly scheduled meetings in any 12-month period or three consecutive regularly scheduled meetings.
(4) Or for any reason specified in Government Code Section 1770.
When a vacancy occurs as the result of missing one-third of the regularly scheduled meetings in one 12-month period or three consecutive regularly scheduled meetings, both the member and the nominating authority shall be notified by the Committee Chairperson. Vacancies shall be filled in the same manner as the initial appointment when a vacancy occurs.
If a vacancy occurs, a new appointee shall serve for the unexpired term of the member being replaced.
(Added by Ord. No. 8885 (N.S.), effective 4-1-98)
(a) Officers. The Committee shall select from its membership a Chairperson and a Vice-Chairperson.
(b) Rules. The Committee shall prepare and adopt the necessary rules and regulations for the conduct of its business.
(c) Quorum. A majority of members currently appointed to the Committee shall constitute a quorum. A majority of members in attendance shall be required to carry any motion or approval.
(d) Minutes. The Committee shall keep written minutes of its meetings, a copy of which shall be filed with the Clerk of the Board of Supervisors, and the Community Involvement Office.
(e) Meetings. The Committee shall establish a regular meeting schedule and shall give public notice of the time and place of meetings in compliance with the requirements of the Brown Act. All meetings of the Committee shall be open and public and all persons shall be permitted to attend any meetings of the Committee.
(Added by Ord. No. 8885 (N.S.), effective 4-1-98)
(a) Ad Hoc subcommittees. The Committee may appoint subcommittees for the purpose of carrying out the functions and duties of the Committee. Any subcommittee appointed shall consist of not fewer than three members, including at least one Committee member. The actions and recommendations of subcommittees shall not be deemed the action of the Committee or its members.
(b) Volunteer and Consultant Services. The Committee shall engage the services of volunteer workers and consultants without salary as it may find necessary from time to time. Service of an individual as a volunteer worker or as a consultant shall not be considered as service for or employment by the County.
(Added by Ord. No. 8885 (N.S.), effective 4-1-98)
The Committee shall have the following duties and responsibilities:
1. To review and make recommendations on issues pertaining to noise control at Fallbrook Airpark.
2. To review and make recommendations regarding land use within the Airport Influence Area.
3. To review and make recommendations regarding issues pertaining to the development and operations of Fallbrook Airpark.
4. To provide an open forum between the Community and the County on matters pertaining to Fallbrook Airpark.
5. Any other matters as may be assigned to the Committee by the Board of Supervisors.
(Added by Ord. No. 8885 (N.S.), effective 4-1-98)
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