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RESOLUTION NO. 4201
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A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF ARCADIA APPOINTING A
MEMBER TO THE,BOARDOF DIRECTORS OF
COUNTY SANITATION DISTRICT NO. 22
OF LOS ANGELES COUNTY, AND DESIGNATING
AN ALTERNATE MEMBER THERETO, AND
RESCINDING RESOLUTION NO. 4135.
WHEREAS, the County Sanitation District Act, as amended,
provides in part that the governing body of a sanitation district
is a board of directors of not less than three members; that the
presiding officer of the governing body 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. 22 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 James R. Helms, Jr., 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 t~e Board
of Directors of County Sanitation District No. 22 of Los Angeles
County.
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SECTION 2. That Don W. Hage, a member of the City Council
of the City of Arcadia be and he is hereby selected and designated
as an alternate director to act as a member of said District Board
of Directors in place of the presiding officer, James R. Helms, Jr.,
during his absence, inability or refusal to act as such member of
said District Board of Directors.
SECTION 3. All prior resolutions inconsistent herewith
are hereby rescinded.
SECTION 4. The City Clerk shall certify to the adoption
of this resolution and shall cause a copy of the same, duly certified,
to be forwarded to County Sanitation District No. 22 of Los Angeles
County.
I HERE~Y CERTIFY that the foregoing resolution was 'adopted
at a regular meeting of the City Council of the City of Arcadia held
on the 4th day of
May
, 1971, by the affirmative vote of
at least three Councilmen, to wit:
AYES:
Councilmen Arth, Butterworth, Hage and Helms
NOES:
None
ABSENT: Councilman Considine
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SIGNED AND APPROVED this 4th day of May 1971.
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ayor of the City of Arcadia
ATTEST:
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City Clerk
(SEAL)
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4201