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HomeMy WebLinkAbout2878 RESOLUTION NO. 2878 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA. APPOINTING A MEMBER TO THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 22 OF LOS ANGELES COUNTY. AND DESIGNATING AN ALTERNATE MEMBER THERETO. ' 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 membersj 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 boardj 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 ~o act as a member of the district board in place of the presiding officer during his absence, inability or refusal to actj and, WHEREAS, County Sanitation District No. 22 of Los Angeles County includes territory of the City of Arcadiaj NOW, THEREFORE, 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 Donald F. Camphouse, a member of the City Council of the City of Arcadia, California, be and he 1s 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- 2878 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 16th day of April, 1957, by the affirmative vote of at least three Councilmen, to wit: AYES: Councilmen Jacobi, Camphouse, Phillips, Reibold and Dennis NOES: None ABSENT: None '~~~~f~~/?{tA~~ SIGNED AND APPROVED this 16th day of April, 1957. Mayor of the Arcadia ( SEAL) ATTEST: ,/!/ { ~} c U'~rJ.z- 0CH ~-&?4uz...^--", City Clerk -2- 2878