HomeMy WebLinkAboutResolutions 88-151 N.C.S. 05/16/1988
~es~lutlon No. 88-151 N.C.S.
of the City of Petaluma, California
A RESOLUTION ESTABLISHING TEiE
CHILD CARF_ COMMITTEE
WHEREAS, the City Council as indicated a need for a City
Child Care Committee to advise the Recreation, Music and Parks
Commission and City Council on the concerns of child care in
Petaluma;
iJHF_-REAS, the Committee shall be directly responsible to the
Commission and have as its responsibilities and duties to advise
'the Cr~mmission and City Council, recommend policies and act as a
cent:r~~l informational body on child care concerns in Petaluma.
W!-IEREAS, the Committee shall be made up of eleven (11>
members with one (1) individual representing the following:
Petaluma School District; Old Adobe School District; Child Care
Center Director; In-home Child Care Provider licensed for less
th:3n 6 children; Iri-home Child Care Provider licensed for 7-12
r_hi.ldren; Day Care Center Director; Major Petaluma Employer;
Petaluma Boys and Girls Club; Recreation, Music and Parks
Commission; Petaluma Family and Child Care Task Force; one (1)
Member-at-Large. The Committee shall be assisted by members of
City staff from the Parks and Recreation, Police and Planning
Departments as appropriate.
WHEREAS, the term of appointment shall be for two (2) years
with a maximum of two (2.) consecutive terms. One half of the
appointments shall be made each year. The first year
Res. No. ....~.-~~....... N.C.S.
(~
of the Committee, one half of the appointments shall be for
one (1) year in order to establish the continuity.
WHEREAS, the Committee shall: (a) meet in regular
session not less than once a month every 30 days at a time
and place selected by vote of its members; (b) select by
vote of its members a chairperson and vice chairperson; (c)
maintain a written record of all meetings - a copy of which
shall be placed in a permanent record with the Parks and
Recreation Department; (d) automatically remove any member
absent for three (3) consecutive meetings, except in case of
illness or some other unavoidable cause. Vacancy caused by
such removal shall be filled by new appointment.
WHEREAS, the Committee may adopt such rules and
regulations as it shall determine for the holding and
conducting of its meetings in the performance of its
functions and responsibilities. The Committee shall not
employ any persons or incur expenses or obligations against
the City except as expressly authorized by the City Council
by appropriation or resolution pursuant to acid in accordance
with budgets adopted by City Council.
NOW, THEREFORE, BE IT RESOLVED the Child Care Committee
in and for the City of Petaluma is created.
Under the power and authority conferred upon this Council by the Charter of said City.
REFERENCE: I hereby certify the foregoing Resolution was introduced and adopted by the as to
council of the City of Petaluma at a (Regular) (Adjourned) (9pe~a®i~~oneeting fO
on the ......_ 16th........ day of ........................ MaY............._..............., 19.8$..; by the
following vote: ....................................
'ty Attorney
AYES: Sobel, Balshaw, Cavanagh, Davis, Vice Mayor Woolsey, Mayor Hillig ss
NOES: 0
ABSENT: T cer
ATTEST : ........ ................. ............. ... ..............................._......
Ci Clerk
Council File..._._._.._ ................._
CA 10-85 ~ Res. No.....8.8.'.~.5.1....... N.C.S.