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,)01T- /T <br />LEE COUNTY <br />Committed Today for a Better Tomorrow <br />RESOLUTION TO AMEND BYLAWS OF THE JOINT ENVIRONMENTAL AFFAIRS <br />BOARD <br />WHEREAS, N.C. Gen. Stat. § 153A-76 gives a County Board of Commissioners the authority to create <br />and abolish committees and boards of the county government; and, <br />WHEREAS, the Environmental Affairs Board was created in July 1988 and served the citizens of Lee <br />County for over 25 years; and, <br />WHEREAS, the Board of Commissioners dissolved the Environmental Affairs Board on March 1, <br />2013, from action taken at their regular meeting on January 7, 2013, and created in its place the <br />Environmental Review and Advisory Committee ("ERAC"); and, <br />WHEREAS, the Board of Commissioners voted to dissolve the ERAC and created the Lee County <br />Environmental Affairs Board ("EAB"), effective May 1, 2015; and, <br />WHEREAS, such EAB is comprised of representatives from Lee County, the City of Sanford, and the <br />Town of Broadway. <br />WHEREAS, due to changes in membership, it is the desire of the Lee County Board of Commissioners <br />to amend the bylaws of the Lee County Environmental Affairs Board to clarify the language concerning <br />membership, appointments, and quorum. <br />NOW, THEREFORE, BE IT RESOLVED by the Lee County Board of Commissioners that the Lee <br />County Environmental Affairs bylaws are amended to reflect changes in membership, appointment and <br />quorum, as further shown on the copy of the bylaws attached hereto. <br />Adopted this day of , 2015. <br />ATTEST: <br />CGa. ll M. Lee, Cler <br />Amy M. balrymple, Chairman <br />Lee County Board of Commissioners <br />