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1991-279-Formally Establishing Terms And Conditions For Board Of Appeals To Serve As An Interpretive Board To The Director Of Building ServicesRESOLUTION 1991 -279 RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOS GATOS FORMALLY ESTABLISHING TERMS AND CONDITIONS FOR BOARD OF APPEALS TO SERVE AS AN INTERPRETIVE BOARD TO THE DIRECTOR OF BUILDING SERVICES BE IT RESOLVED, the Town Council of the Town of Los Gatos does hereby establish the terms and conditions for appointment to and conduct of a Board of Appeals to hear and decide appeals of orders, decisions or determinations made by the Director of Building Services relative to the application and interpretations of the technical codes. 1. Appointment and Terms of Office: The Board of Appeals shall consist of five (5) members who are qualified by experience and training to pass upon matters pertaining to building construction and building service equipment and who are not employees of the Town of Los Gatos. The Director of Building Services shall be an ex officio member and shall act as secretary to said board but shall have no vote upon any matter before the board. The Fire Marshall shall act as an ex officio, non - voting member for issues related to the fire code. The Board of Appeals shall be appointed by the Town Council. The term of appointment shall be two (2) years and for the terms beginning in January 1992, two of the five appointments shall serve a one year term determined by lot. 2. Removal of Members: Absence of Members: The removal of any members and the absence of members shall be governed in accordance with the rules established in the latest Town Council resolution concerning duties of members of Boards and Commissions of the Town of Los Gatos. Vacancies shall be filled by appointment of the Town Council. 3. Meetings: quorums: officers: The Board of Appeals shall hold meetings as necessary and at least once during each year. A majority of the Board shall constitute a quorum for the purpose of transacting the business of the Board. C14 \RESO \APPEALS The Board shall elect a chair and vice - chair, both of whom shall serve at the pleasure of the Board. The Board shall establish rules and procedures relative to the conduct of business before the Board and the election and term of officers. 4. Powers and Duties: The duties of Board of Appeals shall be to hear and decide appeals of orders, decisions or determinations made by the Director of Building Services relative to the application and interpretations of the technical codes. The Board of Appeals shall have no authority relative to interpretation of the administrative provisions of the Uniform Codes or the technical codes nor shall the board be empowered to waive Code requirements. PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Los Gatos, California, held on the 16th day of December, 1991, by the following vote. COUNCIL MEMBERS: AYES: Randy Attaway, Steven Blanton, Brent N. Ventura, and Mayor Eric D. Carlson NAYS: None ABSENT: Joanne Benjamin ABSTAIN: None �S SIGNED: MAYOR OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA ATTEST: )IBC[ %l� CLERK OF THE TOWN OF LOS) GATOS LOS GATOS, CALIFORNIA C14 \RESO \APPEALS 2