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HomeMy WebLinkAboutCity Council - 96-4 RESOLUTION NO. 96-4 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPOINTING MEMBERS OF THE CITY COUNCIL AS ALTERNATE DIRECTORS TO COUNTY SANITATION DISTRICTS NOS. 3 AND 11 OF ORANGE COUNTY, CALIFORNIA WHEREAS, California Health and Safety Code Section 4730 provides that the Mayor of the City is a member of the Board of Directors of the County Sanitation Districts; and, Mayor Dave Sullivan has submitted a written resignation as Director of County Sanitation Districts Nos. 3 and 11 of Orange County, California, effective upon the effective date hereof, or the date of his assumption of the office of Mayor of the City of Huntington Beach, the earlier of whichever is lawfully appropriate; and, The interest of the City can best be served by having alternate members serve on the Board of Directors of said Districts. NOW, THEREFORE, the City Council of the City of Huntington Beach, does hereby RESOLVE and ORDER as follows: Section 1. The following members of the City Council are hereby appointed to serve as Directors of the enumerated County Sanitation Districts of Orange County, California, until further action of the City Council: County Sanitation District No. 3 First Alternate Director: Councilmember Victor Leipzig Second Alternate Director: Mayor Pro Tem Ralph Bauer County Sanitation District No. 11 First Alternate Director: Councilmembers Victor Leipzig and Shirley Dettloff Second Alternate Director: Mayor Pro Tem Ralph Bauer PASSED AND ADOPTED at a regular meeting of the City Council of the City of Huntington Beach this 16th day of January, 1996. Mayor ATTEST: APPROVED AS TO FORM: C C City Clerk City Attorney f- i,p- 9 6 REVIEWED AND APPROVED: City Administrator Res. No. 96-4 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss: CITY OF HUNTINGTON BEACH ) I, CONNIE BROCKWAY, the duly elected, qualified City Clerk of the City of Huntington Beach, and ex-officio Clerk of the City Council of said City, do hereby certify that the whole number of members of the City Council of the City of Huntington Beach is seven; that the foregoing resolution was passed and adopted by the affirmative vote of at least a majority of all the members of said City Council at a regular meeting thereof held on the 16th of January, 1996 by the following vote: AYES: Councilmembers: Harman, Leipzig, Bauer, Sullivan, Dettloff, Green, Garofalo NOES: Councilmembers: None ABSENT: Councilmembers: None City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California G/resoluti/resb4g