|
Committee |
Description/Purpose |
Required Composition, if applicable |
|
Architectural Review |
Carries out the responsibilities specified in CC&Rs
Section IX. Generally reviews applications for alterations, additions, improvements or replacements for 1) decks, 2) courtyard/patios,
3) windows, and 4) miscellaneous projects such as solar energy panels, satellite dishes, solar tubes, skylights, etc. The Committee
meets monthly and makes recommendations to the Board regarding approval, approval with conditions, or denial of the projects. |
Committee.
Chair and membership appointed by Board. Minimum of three voting members, maximum of five voting members, plus one alternate. Chair
may not be a Board Member or a Member/Owner who resides in the same Unit as a Board member. |
|
Budget |
Purpose is to develop and propose
to the Board an operating budget and reserves contribution for the upcoming year. In addition to the Treasurer as Chair of the Budget
Committee, the following committee chairs are automatically members of the Budget Committee: Erosion and Fire Prevention, Infrastructure,
and Landscape. |
Committee. Chair is the Board Treasurer. No limit on number of members who are appointed by Board. |
|
Clubhouse |
Purpose
is to ensure the Clubhouse is well maintained for the enjoyment of all the residents at annual events, Board meetings and for resident
rentals of the facility for special events. Works with residents who wish to rent the clubhouse for special events, provides keys
and manages the alarm for the event, and inspects it once it is over in order to release deposits. Monitors keys for vendors
and clubhouse. Acts as liaison with security company to maintain clubhouse alarm system. Is one of several contacts on outside
camera security. Schedules and monitors window cleaning, HVAC inspections, and air filter changeout in clubhouse. Schedules
and monitors cleaning with the contracted cleaning service. Keeps supplies in kitchen and restrooms replenished in between monthly
cleanings. Purchases and replenishes needed supplies (e.g., toilet paper, hand towels) for HOA reimbursement. Ensures the
guardhouse is cleaned and maintained as needed, including window cleaning. Notifies HOA when entrance lights need servicing. Responsibilities
include advising the Budget Committee on all Reserves Study expense items currently listed under clubhouse painting: interior, rehab,
lighting, mechanical equipment, furnishings, safety access, flooring, appliances, and electric panels in and on the outside of the
clubhouse. |
Committee. Chair and membership appointed by Board. |
|
Erosion and Fire Prevention |
Purpose is to identify and review erosion
and fire prevention issues in the Bluffs community and make recommendations to the Board. Responsibilities include advising the Budget
Committee on all Reserves Study expense items for erosion and fire prevention. The Erosion and Fire |
Committee.
Chair and membership appointed by Board. |
|
Infrastructure |
Purpose is to recommend changes, enhancements and repairs to the Board relating
to the infrastructure of the community and to recommend the method for monitoring major work performed by contractors. Responsibilities
include (1) scheduling implementation of Reserves Study items to ensure timely completion based on a well-developed contracting process;
(2) advising the Budget Committee on all Reserves Study expense items, including, but not limited to, Painting - Exterior, Exterior
Siding, Structural Repairs, Decking, Roofing, Paving, Concrete, Tennis Courts, Mailbox Clusters and Fencing; (3) providing advice
and assistance to the HOA engaged contractor for infrastructure projects; (4) reviewing and recommending action on any issues that
may be added to the work order list. |
Committee. Chair and membership appointed by Board. Board appoints a Board |
|
Insurance |
Purpose is to annually review
and make recommendations to the Board on whether to retain or replace the current broker and identify and research issues related
to insurance coverage and make recommendations to the Board for resolution. Responsibilities include (1) annually review and make
recommendations to the Board on the scope of insurance requirements to meet the needs of Bluff City Inc.; and (2) work with other
committees to identify insurance concerns or problems, create a timeline for these items to be corrected, including notifying owners
and assisting the Board in getting their approval or buy-in. Responsibilities include advising the Budget Committee on all insurance
line items in the annual budget. |
Committee. Chair and membership appointed by Board. |
|
Landscape |
Purpose is to (1) recommend to the Board
a landscape contractor and monitor the contractor’s work; (2) utilize landscape budget for general landscape maintenance; make recommendations
to the Board to initiate bids as needed: replacement/addition of shrubs/trees, irrigation equipment and other landscape elements;
monitor installation; (3) monitor grounds to identify problems with sprinklers/grading/and other landscape issues needing repair or
replacement; (4) develop a long range plan outlining strategies to mitigate problems caused by climate change and the Bluffs unique
location; (5) maintain a campus with a contiguous, groomed, attractive, and safe landscape setting. Responsibilities include
advising the Budget Committee on all Reserves Study expense items listed under landscape. |
Committee.
Chair and membership appointed by Board. Board appoints a Board |
|
Neighborhood Watch |
Purpose is to maintain a Neighborhood Watch program using the guidelines
of the local Sheriff’s Department. Ten Area Captains monitor local safety issues and, if notified of a local emergency, will alert
their neighbors. |
Committee. Chair and membership appointed by Board. |
|
Newsletter |
Purpose is to develop and produce,
with the approval of the designated Board member, a monthly newsletter. |
Committee. Chair (Editor) and membership appointed
by Board. Board appoints a Board member as liaison. |
|
Pool (Including Spa and Sauna) |
Purpose is to recommend changes and updates to the
Board relating to the pool area (including solar, sauna and spa), including outdoor furnishings and equipment in the patio area
surrounding the clubhouse, pool and sauna. Responsibility includes cleaning and maintaining pool area and equipment (i.e., lounges,
chairs, tables, and umbrellas) and the pool house. Also includes monitoring and reporting on any security issues impacting the pool
area and sauna. Ensures trash/recycle bins are put out for pickup and returned after pickup. Other duties, as needed, include being
the liaison/point of contact for the annual Sacramento County inspection. Responsibilities include advising the Budget Committee on
all Reserves Study expense items listed under pool, spa, sauna, and recreation (bocce and horseshoe courts) including north and east
patio furnishings. |
Committee. Chair and membership appointed by Board. |