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HomeMy WebLinkAbout2529 . RESOLUTION NO. 2529 A ImiOWTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, APPOINTING A MEMBm TO THE BOARD OF DIREX:TORS. OF OOUNTY SANITATIO!l DISTRICT NO. 15 OF LOS ANJELES COUNTY, AND DESIDNATJID AN ALTmNATE MEMBm TllI2U!a'O . WHEREAS, the County- Sanitation District Act, as amended, provides in part that t.he governing bocl;r of a sanitation district is a board of directors of not less tI1Sn three members; that the presiding officer of the governing bocl;r of each city-, the whole or part ot which is 1ncJ,.uded in the sanitation district, is a member of the board; and, WHmEAS, 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, County- Sanitation District 1'10. 15 of Los Angeles County- in- · cludes terrltozy of the City- of Arcadia; NOW, THEREFORE, TIlE CITY COUNCIL OF THE cm OF ARCADIA roES RESOLVE AS FOUDWS = SECTION 1. That Robert W. Dow, ~or of the City- of Arcadia and pre- siding officer of the governing body" of the City- of Arcadia, is by' virture of his said o!fice a member 0 f the Board of Directors of County- Sanitation District No. 15 of Los Angeles County-. SECTION 2. That INight L. Hulse , a member of the City- . Council of the City- of Arcadia, California, be and he is hereby' selected aDd designated as an alternate director to act as a member of said District Board of Directors in place of the said presiding officer Robert W. Dow during his absence, iIlability- or refusal to act as such member of said District Board of Directors. SECTION 3. The City- Clerk shall cert1f':r to the adoption of this Reso- lution and shall cause a copy of the same, duly certified, to be forwarded to County- Sanitation District No. 15 of Los Angeles County-. . - 1 - . I IIEREBY CERTIFY that tbe foregoing Resolution vas adopted at a regu- lar l112eting of the City Council of the City of Arcadia, held on the 17th day of August, 1954, by the affirmative vote of at least three Councilmen, to-wit: Ans: Councilmen Camphouse, Dennis, Dow and Hulse NO~: None ABSmT: None . /W7~~)!' ~"""~Jt. ~"('Ql\.'l";p.l City Clerk of tbe City of Arcadia SIGNED AND APPROVE2:l this 17th day of August, 1954 ATTEST: . ~l/7?~...~ w: r.l. CORNISH City Clerk . . - 2 -