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HomeMy WebLinkAbout2659 RESOLUTION NO. 2659 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.. 15 OF. LOS ANGELES.COUNTY;.AND.~ESIGNATING 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 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 Distriot 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 Distriot No. 15 of Los Angeles County includes territory of the City of Arcadia; NOW; THEREFORE; THE CITY COUNCIL OF THE CITY OF ARCADIA DOES RESOLVE AS FOLLOWS: SECTION l. That Dwight L. Hulse , 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. l5 of Los Angeles County. SECTION 2. That Donald S. Camphouse , a member of the City Council of the City of Arcadia, California, be and he is hereby selected and designated as an alternate director to act as a member of said District Board of Directors in place of the said presiding officer, Dwight L. Hulse, during his absence, inability or refusal to act as such member of said District Board of Directors. -l- 2659 INP~:l(~ SECTION 3. The City Clerk shall certify to the adoption , . of this Resolution and shall cause a copy of the same, dUly certified, to be forwarded to County Sanitation District No. l5 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 2nd day of August, 1955, by the affirmative vote of at least three Councilmen, to wit: AYES: Councilman Camphouse, Dennis, Dow, Hulse and Phillips NOES: None ABSENT: None ~ '~e~k of the City 01' Arcadia SIGNED AND APPROVED this 2nd day of August, 1955. lk<"fO~ ~ ~ 0 ~ ; yor ~ C Y ofT rca a ATTEST: , . .~~ . -2- 2659