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RESOLUTION 1\0. 2940
A RESOLUTION OF THE CITY COUNCIL OF
TiiE CITY OF ARCADIA, CALIFO,~IA,
APPOINTING A ~m~illER TO THE BOARD OF
DIRECTORS OF COffi~TY SANITATION DISTRICT
NO. 22 OF LOS Ai~GELES ':;Offi'J'I'Y, DESIG-
NATII\G AN ALTER..~ATE r.lEi,lBER THERETO,
AND RESCINDING RESOLUTION NO. 2923.
1'lHERE:AS, tile County Sanitation District Act, as amended,
provides in part t~at the governing body of a sanitation district
is a board of c~irectors of not less than three members; that the
presiding officer of the governing body of each city, tne whole or
part of which is included in the sanitation district, is a member
of the board; a.nd,
rlHEREAS, said County Sanitation District Act, as amended,
provides furthel', in part, that the governing body of each cit;y
shall select or.,e of its members, other ti1an 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,
!'lHEREAS, County Sanitation District No. 22 of Los Angeles
County includes territory of the City of Arcadia;
NOH, TtlEREFORE, THE CITY COUNCIL OF THE CITY OF ARCADIA
DOES RESOLVE AS FOLLO~'TS:
SECTION I. 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 Count" Sanitation District No, 22 of Los Angeles
County,
SECTION 2. That Donald 8'. Camphouse, 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
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2940
to act as such member of said District Board of Directors.
SECTION 3. That Resolution No, 2923, entitled "A RESOLU-
TION OF THE CI'IY COUi\CIL OF THE CITY OF ARCADIA, CALIFORNIA, APPOINT-
ING A r18~ffiER TO T[E BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT
NO. 22 OF LOS ANGELES COUNTY, DESIGNATING AN ALTERNATE rlJE~1BER THERETO,
AND RESCINDING RESOLUTION if 0 . 2878", adopted August 20, 1957, be and
tile same is ncreby ."escinded,
SECTIO~ 4, Tae City Clerk shall certify to the adoption
of' this Resolution and s'lall cause a copy of the same, duly certi-
lied, to be forwarded to County Sanitation District No. 22 of Los
Ane;eles County.
I HER~BY CERTIFY that the fo:"egoing Resolution was adopted
at a regular meeting of the City Council of the City of Arcadia,
held on the 5th
day of November , 195i, by the affirmative vote
of at least three Councilmen, to wit:
AYES: Councilmen Camphouse, Jacobi, Phillips, Reibold and
Dennis
NOES: None
ABSEN~~ : None
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City C erA: of ne Ci~01' Arcadia
SIGi,ED AilD APPROVZD this 5th
Noyember , 1957.
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City Cler){
(SEAL)
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2940