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HomeMy WebLinkAbout2923 -~~- RESOLUTION NO. 2923 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, APPOINTING A ME~ffiER TO THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 22 OF LOS ANGELES COUNTY, DESIG- NATING AN ALTERNATE MEtlJBER THEFffiTO, AND FffiSCINDING FffiSOLUTION NO. 2878. vlliEREAS, the County Sanitation District Act, as amended, provides in fart 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; NOH, THEREFOFffi, THE CITY COUNCIL OF THE CITY OF ARCADIA DOES RESOLVE AS FOLLOWS: SECTION 1. That Robert f. Dennis, 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. 22 of Los Angeles County. SECTION 2. That Elton D. Phillips, a member of the City Council of the City of Arcadia, California, be and he is hereby se- lected and designated as an alternate director to act as a member of said District Board of Directors in place of the said presiding officer, Robert F. Dennis, during his absence, inability or refusal to act as such member of said District Board of Directors. ,;~ -1- 2923 SECTION 3. That Resolution No. 2878, entitled "A RESO- LUTION OF THE: CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, AP- POINTING A MEMBER TO THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 22 OF LOS ANGELES COUNTY, AND DESIGNATING AN ALTERNATE ~ffiMBER THERETO",adopted April 16, 1957, be'and the same is hereby rescinded. SECTION 4. The City Clerk shall certify to the adoption of this Resol'ltion and shall cause a copy of the same, duly certi- fied, to be forwarded to County Sanitation District No. 22 of Los Angeles Count:r. I m~FffiBY CERTIFY that the foregoing Resolution was adopted at a regular oeeting of the City Council of the City of Arcadia, held on the 20th day of August , 1957, by the affir.mative vote of at least three Councilmen, to wit: AYES: CounCilmen Camphouse, Jacobi, Reibold, Phillips and Dennis NOES: None ABSENT: None ~~~~ SIGNED AND APPROVED , 195"(. a ATTEST: ~~~ City Clerk (SEAL) -2- 2923