Resolution No. 098422
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RESOLUTION NO. 9842
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
VERNON APPOINTING THE CITY OF VERNON'S
REPRESENTATIVES TO THE SOUTHEAST WATER COALITION
AND TO VARIOUS WATER MEETINGS TO REPRESENT THE
CITY'S INTERESTS
WHEREAS, on February 21, 1995, the City Council of the City
of Vernon adopted Resolution No. 6589 approving a Joint Powers
Agreement effective as of July 1, 1991 creating the Southeast Water
Coalition ("SEWC"); and
WHEREAS, on March 7, 1995, the City Council of the City of
Vernon adopted Resolution No. 6594 appointing the City's
representatives to serve on the policy board of the SEWC and to attend
board meetings and committee meetings held by the Replenishment
District of Southern California and board meetings and committee
meetings held by the Central Basin Municipal Water District; and
WHEREAS, on July 20, 2005, the City Council of the City of
Vernon adopted Resolution No. 8814 approving an Amendment and Complete
Restatement of the Joint Powers Agreement ("JPA") with SEWC expanding
the powers of the JPA and extending the term to July 30, 2030 with
automatic 25 year renewals; and
WHEREAS, on October 2, 2007, the City Council of the City of
Vernon adopted Resolution No. 9427 approving a Joint Exercise of
Powers Agreement between the SEWC and various cities within Los
Angeles County creating the Los Angeles Gateway Regional Integrated
Regional Water Management Authority (the "Authority") to coordinate
planning activities across jurisdictional boundaries, leverage
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resources, meet multiple water resource needs at the same time and
provide funding to integrated regional efforts; and
WHEREAS, the City Council of the City of Vernon desires to
appoint a new Policy Board Member and Alternate Member to the SEWC,
Governing Board Representative and Alternate Member to the Authority
and the City's representatives to attend board meetings and committee
meetings held by the Replenishment District of Southern California, the
Central Basin Municipal Water District, the Authority and other various
water related boards or committees.
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
Ifinds and determines that the recitals contained hereinabove are true
and correct.
SECTION 2: The City Council of the City of Vernon hereby
appoints Hilario Gonzales, a member of the City Council, to serve as
the City's Representative on the Policy Board of Directors of the SEWC
and hereby appoints William M. McCormick and Richard J. Maisano,
members of the City Council, to serve as the City's Alternate
Representatives on the Policy Board of Directors of the SEWC. Said
Representatives and Alternates shall also be the City's
representatives to attend board and committee meetings held by the
Replenishment District of Southern California, Central Basin Municipal
Water District and the Authority and any other water -related meeting
which affects the City of Vernon. Such appointments shall be
effective until the death, resignation, disqualification or subsequent
removal by the City Council of such representatives.
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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 Board of Directors of the various
water -related boards and committees.
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.
ATTEST:
9/AIZUELA GIRO _City Clerk
Name: Leonis C. Malburg
Title: Mayor / .9a-ye�--P r e-T-em
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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. 9842, 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 GIRON, City Clerk
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-10�1 _
4305 Santa Fe Avenue, Vernon, California 90058
Telephone (323) 583-8811
March 4, 2009
Southeast Water Coalition "SEWC"
Attn: Shannon DeLong
Special Project Coordinator
SEWC JPA Board of Directors
City of Downey
11111 Brookshire Avenue
Downey, CA 90241-7016
Re: Resolution No. 9842 Appointing a Representative and Alternate
Representatives to Represent the City of Vernon on the SEWC Policy
Board and Board and Committee Meetings Held by the Replenishment
District of Southern California and Central Basin Municipal Water
District
Dear Ms. DeLong:
Transmitted herewith is a copy of Resolution No. 9842 that was
approved by City Council on February 2, 2009, appointing the following
as representatives for the City of Vernon:
• Councilman Hilario Gonzales - Representative
• Councilman William M. McCormick - Alternate
• Councilman Richard J. Maisano - Alternate
If you have any questions regarding this matter, you may contact me at
(323) 583-8811 ext. 266.
Very truly yours,
Ne ry Gi
City Clerk
NG : di
c: Kristen Enomoto
Resolution No. 9842 Exclusivefy Industria(
!J
4305 Santa Fe Avenue, Vernon, California 90058
Telephone (323) 583-8811
March 5, 2009
Water Replenishment District of Southern California
Attention: Secretary to the Board of Directors
12621 E. 166th Street
Cerritos, CA 90703
Re: Resolution No. 9842 Appointing a Representative and Alternate
Representatives to Represent the City of Vernon on the SEWC Policy
Board and Board and Committee Meetings Held by the Replenishment
District of Southern California and Central Basin Municipal Water
District
Dear Mr. Sir or Madam:
Transmitted herewith is a copy of Resolution No. 9842 that was
approved by City Council on February 2, 2009, appointing the following
as representatives for the City of Vernon:
• Councilman Hilario Gonzales - Representative
• Councilman William M. McCormick - Alternate
• Councilman Richard J. Maisano - Alternate
If you have any questions regarding this matter, you may contact me at
(323) 583-8811 ext. 266.
Very truly yours,
Ne11 �- Gir
City Clerk
NG:dj
c: Kristen Enomoto
Resolution No. 9842
E�,-cfusively Industria(
4305 Santa Fe Avenue, Vernon, California 90058
Telephone (323) 583-8811
March 5, 2009
Central Basin Municipal Water District
Attention: Secretary to the Board of Directors
6252 Telegraph Road
Commerce, CA 90040-2512
Re: Resolution No. 9842 Appointing a Representative and Alternate
Representatives to Represent the City of Vernon on the SEWC Policy
Board and Board and Committee Meetings Held by the Replenishment
District of Southern California and Central Basin Municipal Water
District
Dear Sir or Madam:
Transmitted herewith is a copy of Resolution No. 9842 that was
approved by City Council on February 2, 2009, appointing the following
as representatives for the City of Vernon:
• Councilman Hilario Gonzales - Representative
• Councilman William M. McCormick - Alternate
• Councilman Richard J. Maisano - Alternate
If you have any questions regarding this matter, you may contact me at
(323) 583-8811 ext. 266.
Very truly yours,
W,< 6U'4v�
Nel irorU
City Clerk
NG : dj
c: Kristen Enomoto
Resolution No. 9842
E-�cfusivefy Industriaf
Page 1 of 1
Juarez, Debbie
From: Giron, Nelly
Sent: Tuesday, March 17, 2009 10:47 AM
To: Juarez, Debbie; Enomoto, Kristen; Lehr, Judy
Subject: Southeast Water Coalition
Shannon with the City of Downey left a voicemail message stating that they were in receipt of documents
regarding to the Southeast Water Coalition sent by the City of Vernon. She stated that the City of Downey is not
the contact city for SEWC and asked that any other future documents regarding SEWC be sent to the contact city,
City of Lakewood, 5050 Clark Avenue, Lakewood, CA 90712 to the attention of: Ellen. Shannon further stated
that the documents they received from the City of Vernon were forwarded to the City of Lakewood.
Please update your files.
Nelly
3/17/2009
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