Item Coversheet
City of Bainbridge Island
City Council Agenda Bill
 
PROCESS INFORMATION
Subject: 7:35 PM Climate Change Advisory Committee Membership, AB 17-062 - Mayor Medina (Pg. 25)Date: 1/23/2018
Agenda Item: UNFINISHED BUSINESSBill No.: 17-062
Proposed By: Mayor MedinaReferrals(s):  
BUDGET INFORMATION
Department: ExecutiveFund:
Expenditure Req: Budgeted? NoBudget Amend. Req? Yes 

REFERRALS/REVIEW
:  
Recommendation:    
City Manager:  YesLegal:   YesFinance: N/A 
DESCRIPTION/BACKGROUND

A member of the Climate Change Advisory Committee recently resigned from the committee leaving 8 members. The ordinance establishing the committee (see attached, which is incorporated into the City's municipal code under Chapter 2.37 BIMC) set the number of committee members at 7 to align with other City committees and commissions. Due to community interest, the City Council appointed 9 members to the committee when it was established. If the Council would like to maintain a 9-member committee, staff will bring back an ordinance to amend the municipal code.

 

To put this issue in context, about 3 years ago the City Council worked to standardize the ordinances for the various advisory committees. The intent was to make the large number of advisory committees more consistent in how they were organized and operated. After a good bit of Council discussion, we landed on seven as the standard committee size. The thinking at the time was that it was important to keep an odd number of members, but a 9-member committee size created a risk that the group would fail to have a quorum too often. Reducing the size to 5 created a different challenge, since if more than two members worked together on a task outside of meetings, it would inadvertently create a quorum. Based on these considerations, the Council selected seven as a standard size for advisory committees.



RECOMMENDED ACTION/MOTION

I move to direct staff to draft an ordinance amending the Bainbridge Island Municipal Code to set the number of committee members for the Climate Change Advisory Committee at 9.

ATTACHMENTS:
DescriptionType
Ordinance Establishing the CCACBackup Material