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HomeMy WebLinkAbout3935 ~ , RESOLUTION NO. 3935 A RESOLTUION OF THE CITY COUNCIL O]~ THE CITY OF ARCADIA, CALIFORNIA, APPOINTING A MEMBER TO THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 15 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 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 mem- ber 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, County Sanitation District No. 15 of Los Angeles County includes territory of the City of Arcadia; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That Robert J. Considine, Mayor of the City of Arcadia and prE!siding 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. 15 of Los Angeles County. SECTION 2. That Don W. Hage, a member of the City Coun- cil 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 -1- 3935 District Board of Directors in place of the presiding officer, Robert J. Considine, during his absence, inability or refusal to act as such member of said District Board of Directors. SECTION 3. All prior resolutions inconsistent herewith are hereby rescinded. SECTION 4. 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. 15 of Los An&eles 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 18th day of April, 1967, by the affirmative vote of at least three Councilmen, to wit: AYES: Councilmen Arth, Butterworth, Forman, Hage and Considine NOES: None ABSENT: None ///; /J; ~ C~ ~~ity of Arcadia SIGNED AND APPROVED this 18th day of April, 1967. ATTEST: ~~fl~L (SEAL) -2- 3935