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Resolution No. 098411 2 3 4 5 6 7 0'l 10 11 12 13 14 15 16 Norm 18 19 20 21 22 23 24 25 26 27 RESOLUTION NO. 9841 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON APPOINTING A REPRESENTATIVE AND ALTERNATE REPRESENTATIVE TO THE DIRECTORATE OF THE CENTRAL BASIN WATER ASSOCIATION WHEREAS, on February 5, 1974, the City Council of the City of Vernon adopted Resolution No. 4211 appointing Leonis C. Malburg, Mayor of the City, as its official representative on the Directorate of the Central Basin Water Association; and WHEREAS, the City Council of the City of Vernon desires to appoint a representative and alternate representatives to represent the City on the Directorate of the Central Basin Water Association. 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 Leonis C. Malburg, Mayor of the City of Vernon, to serve on the Directorate of the Central Basin Water Association; Hilario Gonzales and Richard J. Maisano, members of the City Council, to serve as the City's alternate Directorates on the Central Basin Water Association; and the Director of Community Services & Water, or his designee, to serve as the City's alternate with the Central Basin Water Association. Such appointments shall be effective until the death, resignation, disqualification or subsequent removal by the City Council of such representatives. 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 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 Central Basin Water Association. SECTION 4: Any resolution or parts of a resolution or minute orders in conflict with this Resolution are hereby repealed. SECTION 5: The City Clerk of the City of Vernon shall certify to the passage of this resolution, and thereupon and thereafter the same shall be in full force and effect. APPROVED AND ADOPTED this 2nd day of February, 2009. -�ri Name: Leonis C. Malburg Title: Mayor ATTEST: .� MAN ELA GIRON, i YYClerk - 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. 9841, 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) 0- MANUELA IS-IRqfN, City Zlerk - 3 - d 6 4305 Santa Fe Avenue, Vernon, California 90058 Telephone (323).583-8811 February 5, 2009 Central Basin Water Association Attention: Secretary to the Board of Directors 725 North Azusa Avenue Azusa, CA 91702 Re: Resolution No. 9841 Appointing a Representative and Alternate Representatives to Represent the City of Vernon on the Directorate of the Central Basin Water Association Dear Mr. Sir or Madam: Transmitted herewith is a copy of Resolution No. 9841 that was approved by City Council on February 2, 2009, appointing the following as representatives for the City of Vernon: • Mayor Leonis C. Malburg - Representative • Councilman Hilario Gonzales - Alternate • Councilman Richard J. Maisano Alternate If you have any questions regarding this matter, you may contact me at (323) 583-8811 ext. 266. r truly yours, e G' o City Clerk NG : dj c: Kristen Enomoto Resolution No. 9841 Excfusivefy IndustriaC