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HomeMy WebLinkAbout2940 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 -l- 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 ~~L - 'tVH ~~ City C erA: of ne Ci~01' Arcadia SIGi,ED AilD APPROVZD this 5th Noyember , 1957. ~~)~ City Cler){ (SEAL) -2- 2940