ATTACHMENT D
RESOLUTION OF THE BOARD OF SUPERVISORS OF
ORANGE COUNTY, CALIFORNIA
September 22, 2015
WHEREAS, pursuant to Resolution No. 90-96 the Board of Supervisors created the John
Wayne Airport Arts Commission to advise and make recommendations to the Airport Director
and this Board regarding the development and administration of the Airport Arts Program; and
WHEREAS, the membership of the John Wayne Airport Arts Commission is comprised
of five members, each of whom is appointed by this Board and is an Orange County resident,
and;
WHEREAS, the Board of Supervisors desires to clarify the supervisorial district
residency requirements for the John Wayne Airport Arts Commission, and;
WHEREAS, accessing the broadest experienced pool of candidates to serve on the
Commission is good governance for the people of Orange County; and
WHEREAS, a Supervisor, with the written consent of the Supervisor in whose district the
nominee resides, may nominate a member to the John Wayne Airport Arts Commission who
does not reside in that Supervisor’s district;
NOW, THEREFORE, BE IT RESOLVED THAT:
1. The John Wayne Airport Arts Commission at its next regularly scheduled meeting
or as soon thereafter as reasonably practicable, is directed to amend its bylaws to
clarify that each Board office may nominate a prospective member of the
Commission, and that the nominee must be a resident of the County of Orange,
but may reside outside of the supervisorial district of the Supervisor who
recommended him or her, provided the written consent of the Supervisor in whose
district the nominee resides is obtained.
Resolution No. *, Item No. <Clerk to complete Reso # & Item No. upon adoption>
Residency Requirements for Airport Arts Commission
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