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Resolution No. 100561 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. 101056 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON APPOINTING RORY BURNETT TO THE POSITION OF CITY TREASURER AND SHARON BARRETT TO THE POSITION OF BUDGET AUDITOR AND REPEALING ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT THEREWITH WHEREAS, pursuant to Chapter 7.2 of the Charter of the City of Vernon, the City Council shall provide by ordinance for the method of selection of the City Treasurer; and WHEREAS, pursuant to Section 2.7-1 of the Vernon City Code, the City Treasurer shall be appointed and the tenure established by resolution; and WHEREAS, on July 19, 2006, the City Council of the City of Vernon adopted Resolution No. 9096 appointing Sharon Barrett (formerly Sharon Duckworth) as the City Treasurer until such time as the City Council approves her removal or appoints another person to said 1position; and WHEREAS, the City Council of the City of Vernon desires to appoint Rory Burnett, who is currently the Finance Director, to also serve as the City Treasurer of the City of Vernon effective August 31, 12009; and WHEREAS, on January 26, 2009, the City Council of the City of Vernon adopted Resolution No. 9832 appointing Sharon Barrett (formerly Sharon Duckworth), to the position of Acting Deputy City Clerk until such time as the City Council appoints her the Deputy City Clerk, approves her removal or appoints another person to said position; and WHEREAS, the City Council of the City of Vernon has Iconsidered the reorganization of the City Administration Department and 1 2 3 4 5 6 7 8 x 10 11 12 13 it's 15 16 17 18 19 20 21 22 23 24 25 26 27 (desires to appoint Sharon Barrett to serve as the Budget Auditor of thel City of Vernon and to approve her removal from the position of Acting Deputy City Clerk. 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 Rory Burnett to serve as the City Treasurer of the City of Vernon effective August 31, 2009, until such time as the City Council approves his removal or appoints another person to said position. Such appointment is made with no additional compensation. SECTION 3: The City Council of the City of Vernon hereby appoints Sharon Barrett to serve as the Budget Auditor of the City of Vernon effective August 31, 2009, at the rate of pay set forth in the City's Salary Resolution for the position of Budget Auditor. SECTION 4: The City Council of the City of Vernon hereby removes Sharon Barrett from the position of Acting Deputy City Clerk. SECTION 5: All resolutions, or parts of resolutions, not consistent with or in conflict with this Resolution, including specifically the part of Resolution No. 9832 appointing Sharon Barrett as Acting Deputy City Clerk and the part of Resolution No. 9096 appointing Sharon Barrett as City Treasurer, are hereby repealed and superceded by this Resolution. - 2 - 1 2 3' 41 5i, 6I 7 8 9 10 11 12/ 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 SECTION 6: The City Clerk of the City of Vernon shall certify to the passage, approval and adoption of this resolution, and the City Clerk of the City of.Vernon shall cause this resolution and her certification to be entered in the Book of Resolutions of the Council of this City. APPROVED AND ADOPTED this 31st day of August, 2009. TEST: IMANUELA GIRON, City Clerk Name: Hilario Gonzales Title: Mayor / - 3 - 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. 10,056, was duly passed, approved and adopted by the City Council of the City of Vernon at a regular meeting of the City Council duly held on Monday, August 31, 2009, and thereafter was duly signed by the Mayor or Mayor Pro-Tem of the City of Vernon. Executed this f� day of August, 2009, at Vernon, California. MANUELA GIR City Clerk (SEAL) - 4 - Page 1 of 1 Medina, Krystal From: Medina, Krystal Sent: Tuesday, September 01, 2009 5:01 PM To: Barrett, Sharon; Burnett, Rory; Valenzuela, Martha Cc: Juarez, Debbie Subject: RESOLUTION NO. 10,056 Attachments: Resolution No. 10,056.pdf Transmitted herewith is a copy of Resolution No. 10,056, approved by the City Council on August 31, 2009, appointing Rory Burnett to the position of City Treasurer and Sharon Barrett to the position of Budget Auditor and repealing all Resolutions or,parts of, Resolutions in conflict therewith. Thank You. Krystal Medina 0 9/1/2009 CITY CLERKS OFFICE. STAFF REPORT CITY CLERK DISTRIBUTION CITY ADMINISTRATION OFFIC DATE: August 26, 2009 TO: Honorable Mayor and City Councih� _. Y Y 2� FROM: Donal O'Callaghan, City Administrator RE: Budget Auditor Appointment As we move through the following fiscal year, we are putting tools into place in order that our Heads of departments may manage their fiscal responsibilities in line with the approved budget. In order to achieve this, we will be using monthly management reports. We will need to monitor these reports against the approved budget. In order to do this, we will require a budget auditor. Mrs. Sharon Barrett, having spent a number of years working with budget and the financial system of the City, has the necessary experience needed for this subject task. It is the recommendation of the City Administrator that Mrs. Barrett be transferred from the Treasurer's Department and City Clerk's office to the Administration Department to undertake these duties. Such appointment is made with no additional compensation. DO:rmt r Yea C E ii . ,��,,r3 CI1 CLERK'S OFFICE. STAFF REPORT CITY ADMINISTRATION OFFICE DATE: August 26, 2009 TO: Honorable Mayor and City Council FROM: Donal O'Callaghan, City Administrator RE: City Treasurer Appointment Due to a reorganization in the City Administration and Finance Department, the City Administrator is recommending the position of City Treasurer to be added to Mr. Rory Burnett's Finance Director position. Mr. Burnett's title will then be Finance Director and City Treasurer. Such appointment is made with no additional compensation. DO:rmt