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RESOLUTION NO. 2858
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ARCADIA, CALIFORNIA, APPOINTING
A lvlEMBER TO THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO. 22 OF
LOS ANGELES COUNTY, AND DESIGNATING AN
ALTERNATE ME!4BER THERETO.
\iHEREAS, 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, by the annexation of certain property designated
as "Southeast Arcadia Uninhabited Annexation No. 15", filed with
the Secretary of State of the State of California on December 24,
1956, County Sanitation District No. 22 of Los Angeles County now
includes territory of the City of Arcadia;
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF ARCADIA
DOES RESOLVE AS FOLLOWS:
SECTION 1. That Donald S. Camphouse, 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 Robert F. Dennis. 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
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of said District Board of Directors in place of the said presiding
officer, Donald S. Camphouse, during his absence, inability or re-
fusal to act as such member of said District Board of Directors.
SECTION 3. 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. 22 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 5tn day of February, 1957, by the affirmative vote of
at least three Councilmen, to wit:
AYES: Councilmen Camphouse, Dennis, Jacobi, Phillips,
and Reibold
NOES: None
ABSENT: None
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SIGNED AND APPROVED this 5th day of February, 1957.
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ATTEST:
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City Clerk
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