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RESOLUTION NO. 3240
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 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, County Sanitation District No. 22 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 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
JESSE BALSER
,
a member of the .City Council of the City of Arcadia, California, be
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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,
DONALD S. CAMPHOUSE
during his absence, inability or refusal 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 Councii of the City of Arcadia held
on the
19th day of
April
, 1960, by the affirmative vote
of at least three Councilmen, to wit:
AYES:
Councilmen Balser, Butterworth, Camphouse, Phillips
and Reibold
NOES:
None
ABSENT:
None
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City~ c:r ~ Cit~ia
SIGNED AND APPROVED
this 19th day of April ,1960.
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