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HomeMy WebLinkAbout4002 RESOLUTION NO. 4002 A RESOLUTION OF THE CITY COUNCIL OF ~ ~ dA 4, THE CITY OF ARCADIA APPOINTING A ~~ MEMBER TO THE BOARD OF DIRECTORS OF -dy LJ./ I / COUNTY SANITATION DISTRICT NO. 22 I' 7~b/ OF LOS ANGELES COUNTY, AND DESIGNATING AN ALTERNATE MEMBER THERETO. WHEREASJ the County Sanitation District Act, as amendedJ 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 citYJ the whole or part of which is included in the sanitation district, is a mem- ber 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 to 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 NOWJ THEREFOREJ THE CITY COUNCIL OF THE CITY OF ARCADIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That Don W. Hage, 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 cf Directors of County Sanitation District No. 22 of Los Angeles County. SECTION 2. That C. Robert Arth, a member of the City Council of the City of Arcadia be and he is hereby selected and designated as an alternate director to act as a member of said -1- 4002 District Board of Directors in place of the presiding officer, Don W. Hage, 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 All prior resolutions inconsistent herewith are hereby rescinded.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 certified } 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 7th day of May } 1968} by the affirmative vote of at least three Councilmen} to wit: AYES: Councilmen Arth} Considine, Helms and Hage NOES: None ABSENT: Councilman Butterworth '1, ~~t/th-~ City Clerk of the City of Arcadia SIGNED AND APPROVED this 7th day of May , 1968. ATTEST: _.._ ~"-. " ~. , 'r' ",,\.., - !"'./fj-,- '" ,_-----:--:.~.:....'A' ~?d2)~~ City Clerk - ~ (SEAL) . , -~ . - -. :::::.---- _,7 .... -2- 4002