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HomeMy WebLinkAbout4255 . RESOLUTION NO. 4255 A RESOLUTION .OF THE. CITY. COUNCIL OF THE CITY.OF ARCADIA APPOINTING A MEMBER TO THE BOARD OF DIRECTORS OF COUNTY SANITA- TION DISTRICT NO. 15 OF LOS ANGELES COUNTY, AND DESIGNATING AN ALTERNATE MEMBER THERETO, AND RESCINDING RESOLUTION NO. 4200. WHEREAS,. the County Sanitation District Act, as amended, provides in part that the governing~ody of a sanitation'district is a board of directors of not less than three members; that the presiding officer of the governing b~dy of each city, the whole or part of which is included in the sanitation district, is a member of the board; and WHEREAS, said County Sanitation District Act, as amended, provides further, in part, that the governing body of each city shall select one of its members, other than its presiding officer, as an alternate director to act as a member of the district board in place of the presiding officer during his absence, inability or refusal to act; and WHEREAS, County Sanitation District No. 15 of Los Angeles County includes territory of the City of Arcadia; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF ARCADIA DOES RESOLVE AS FOLLOWS: SECTION 1. That Don W. Hage, Mayor of the City of Arcadia and presiding officer of the governing body of the City of'Arcadia, is by virtue of his said office a member of the Board of Directors of County Sanitation District No. 15 of Los Angeles County. SECTION 2. That C. Robert Arth, a member of the City Council of the City of Arcadi~, be and he is hereby selected and -1- 4255 'designated as an alternate director to act as a member of said District Board of Directors in place of the presiding officer, Don W. Hage, during his absence, inability or refusal to act as such member of said District Board of Directors. SECTION 30 All prior resolutions inconsistent herewith are hereby rescinded. SECTION 40 The City Clerk shall certify to the adoption of this resolution and shall cause a copy of the same, duly certi- fied, to be forwarded to County Sanitation District No. 15 of Los Angeles County. I HEREBY CERTIFY that the foregoing resolution was adopted at a regular meeting of the City Council of the City of Arcadia held on the 2nd day of May , 1972, by the affirmative vote of at least three Councilmen, to wit: AYES: Councilmen Arth, Butterworth, Helms, Scott and Hage NOES: None ABSENT: None ~~~~-JM~ SIGNED AND APPROVED this 2nd day of May 4~, ayor of e ty f Arcadia , 1972. ATTEST: ~? 4kdLd-?V~ ity er - "'-- (SEAL) -2- 4255