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Resolution No. 098361 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 9836 A RESOLUTION OF THE CITY'COUNCIL OF THE CITY OF VERNON APPOINTING THE CITY'S DELEGATE AND ALTERNATE DELEGATE ON THE BOARD OF DIRECTORS OF THE INDEPENDENT CITIES OF LOS ANGELES COUNTY WHEREAS, the City of Vernon has been a member of the Independent Cities of Los Angeles,County ("Independent Cities") for many years; and WHEREAS, the City Council of the City of Vernon desires to appoint delegates to represent the City on the Board of Directors of the Independent Cities. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VERNON AS FOLLOWS: SECTION 1: The City Council of the City of Vernon hereby finds and determines that the recitals contained hereinabove are true and correct. SECTION 2: The City Council of the City of Vernon hereby appoints William M. McCormick, a member of the City Council, to serve as its delegate on the Board of Directors of the Independent Cities and hereby appoints Richard J. Maisano, a member of the City Council, to serve as the City's alternate delegate on the Board of Directors of the Independent Cities. Such appointments shall be effective until the death, resignation, disqualification or subsequent removal by the City Council of such representatives. SECTION 3: The City Council of the City of Vernon hereby directs the City Clerk, or her designee, to send a copy of this Resolution to the Secretary of the Independent Cities. 1 SECTION 4: Any resolution or parts of a resolution or 2 minute orders, specifically Resolution No. 4208, in conflict with this 3 Resolution are hereby repealed. 4 SECTION 5: The City Clerk of the City of Vernon shall 5 certify to the passage of this resolution, and thereupon and 6 thereafter the same shall be in full force and effect. 7 APPROVED AND ADOPTED this 2nd day of February, 2009. 8 9 Name: Leonis C. Malburg 10 Title: Mayor / . Ma—y P-re-T-efrr 11 A:TEST: 12 13 ANUELA GIRO C'ty Clerk 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 2 - 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 STATE OF CALIFORNIA ) ) ss COUNTY OF LOS ANGELES ) I, MANUELA GIRON, City Clerk of the City of Vernon, do hereby certify that the foregoing Resolution, being Resolution No. 9836, was duly adopted by the City Council of the City of Vernon at a regular meeting of the City Council duly held on Monday, February 2, 2009, and thereafter was duly signed by the Mayor or Mayor Pro-Tem of the City of Vernon. (SEAL) MANUELA GviROW, City Clerk - 3 - E ri 4305 Santa Fe Avenue, Vernon, California 90058 Telephone (323) 583-8811 March 4, 2009 Independent Cities of Los Angeles County Attention: Debbie Smith, Executive Director P.O. Box 1750 Palmdale, CA 93590-1750 Re: Resolution No. 9836 Appointing a Representative and Alternate Representatives to Represent the City of Vernon on the Board of Directors of the Independent Cities Dear Ms. Smith: Transmitted herewith is a copy of Resolution No. 9836 that was approved by City Council on February 2, 2009, appointing the following as representatives for the City of Vernon: • Councilman William M. McCormick - Representative • Councilman Richard Maisano - Alternate If you have any questions regarding this matter, you may contact me at (323) 583-8811 ext. 266. ery truly yours, (N/el�yi on City Clerk NG : dj c: Kristen Enomoto Resolution No. 9836 EiCc(usivefy Industriaf