CC - Item 3B - Resolution 2003-18 Casting it votes for representation on the Cities without prescribe pumping rights - Box 070TO: HONORABLE MAYOR
AND MEMBERS
ROSEMEAJ) CITY COUNCIL
FROM: BILL CRO , IT CITY MANAGER
DATE: JUNE 10, 2003
RE: RESOLUTION NO. 2003-18 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ROSEMEAD CASTING ITS VOTES FOR MAYOR PRO TEM
MARGARET CLARK TO REPRESENT CITIES WITHOUT PRESCRIPTIVE
PUMPING RIGHTS ON THE BOARD OF THE SAN GABRIEL BASIN WATER
QUALITY AUTHORITY
Mayor Pro Tern Margaret Clark currently serves on the San Gabriel Basin Water Quality Authority
as the Board member representing cities without prescriptive pumping rights. The election of the
Authority's Board member and alternate from cities without pumping rights will take place at the
regular meeting of the Board set for July 21, 2003, at 5:00 p.m., at the Authority's office in Covina,
California.
At the regularly scheduled meeting of April 22, 2003, the City Council adopted Resolution No.
2003-12 nominating Mayor Pro Tern Margaret Clark for the board member representing cities
without prescriptive pumping rights.
Each city has one vote for each 10,000 residents, thereby, giving Rosemead five votes to cast.
Resolution No. 2003-18 authorizes the casting of Rosemead's five votes for Mayor Pro Tern
Margaret Clark to serve as the board member representing cities without prescriptive pumping rights
on the San Gabriel Basin Water Quality Authority's.
RECOMMENDATION:
Adopt Resolution No. 2003-18.
GOUNClt.
JUN 10 2003
ITEM No.
RESOLUTION NO. 2003-18
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD,
CALIFORNIA. CASTING ITS VOTES FOR MAYOR PRO TEM MARGARET CLARK
TO REPRESENT CITIES WITHOUT PRESCRIPTIVE PUMPING RIGHTS ON THE
BOARD OF THE SAN GABRIEL BASIN WATER QUALITY AUTHORITY
WHEREAS, on September 22, 1992, Senate Bill 1679 was signed into law by Govemor Pete
Wilson authorizing the creation of the San Gabriel Basin Water Quality Authority;
and
WHEREAS, the Board of the San Gabriel Basin Water Quality Authority is composed of seven
members with three appointed members from each of the three municipal water
districts, one elected city council person from cities with prescriptive pumping rights,
and one of elected city council person from cities in the San Gabriel Basin without
prescriptive pumping; and
WHEREAS, the City of Rosemead is one of the cities in the San Gabriel Basin without prescriptive .
water prescriptive pumping rights; and
WHEREAS, the City of Rosemead may cast its vote for a representative by resolution delivered to
the Authority no later than July 18, 2003, at 5:00 p.m.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF ROSEMEAD,
CALIFORNIA DOES HEREBY FIND, DETERMINE AND RESOLVE AS FOLLOWS:
Section 1. The City Council ofRosemead casts its full votes for Mayor Pro Tem Margaret Clark,
as the representative for cities in the San Gabriel Basin without prescriptive pumping rights.
PASSED, APPROVED AND ADOPTED THIS 10`h DAY OF JUNE, 2003
MAYOR
ATTEST:
CITY CLERK
I, Nancy Valderrama, City Clerk of the City Council of the City of Rosemead, do hereby certify
that the foregoing Resolution was duly adopted at the Regular Meeting of the City Council on the
10`h day of June 2003. by the following vote to wit:
YES:
N0:
ABSENT:
ABSTAIN:
NANCY VALDERRAMA, CITY CLERK
1\
San Gabriel Basin Water Quality A
858 Oak Park Road, Suite 200, Covina, California 91724 • (626) 859-7777 • Fax (626) 859-7788
http://www,wga.com
June 6, 2003
City Manager
CITY OF ROSEMEAD
8838 Valley Blvd.
Rosemead, CA 91770
RE: ELECTION FOR WOA BOARD MEMBER AND ALTERNATE MEMBER
REPRESENTING CITIES WITHOUT WATER PUMPING RIGHTS
Dear City Manager:
The nomination period for the election of the WQA board member representing cities without
water pumping rights was closed on May 22, 2003 at 5:00 p.m. Enclosed is an election ballot, a
sample resolution, a list of nominees, a list of cities without pumping rights and the number of
votes each is entitled. The resolution must be received at the above address by July 18, 2003 at
5:00 p.m. via certified mail or hand delivery only. Our office hours are Monday through Friday
8:00 a.m. to 12:00 noon and 1:00 p.m. to 5:00 p.m. Votes will be officially counted during the
Water Quality Authority's regular meeting on July 21, 2003 at 5:00 p.m.
Each city has one vote for each 10,000 residents or majority thereof, as determined by the 2000
U.S. census data. The enclosed ballot indicates the number of votes your city may cast. Please
be aware that a city is not limited to voting for its own city council members and that a city may
vote in an election whether or not it nominated a candidate.
If you should have any questions, please contact me at (626) 859-7777 or by email at
Stephanie a wga.com
Sincerely,
Stephanie or o
San Gabriel Basin Water Quality Authority
Administrative/IS Assistant
Stephanie@wga.com
Enclosures
KENNETH R. MANNING, Chairman • JIM BYERRUM, Vice-Chainnai • BOB G. KUHN, 4easumr
MARGARET' CLARK, Baud Member • CAROL MONTANO, Board Member • GREG NORDBAK, Board Member • MICHAEL WHITEHEAD, Board Member
BALLOT
ELECTION OF CITY MEMBERS AND ALTERNATES FROM
CITIES WITHOUT PUMPING RIGHTS
TO THE BOARD OF THE SAN GABRIEL BASIN WATER QUALITY AUTHORITY
CITY: ROSEMEAD
NUMBER OF VOTES TO BE CAST:
TO THE CITY COUNCIL:
The following candidates have been duly nominated by qualified cities for the office of
city member and alternate of the Board of the San Gabriel Basin Water Quality Authority ("the
Authority") from cities without pumping rights.
The election of the city member and alternate will take place at the regularly scheduled
meeting of the Board of the Authority set for July 21, 2003, at 5:00 p.m., at 858 Oak Park
Road, Suite 200, Covina, California.
Your city may cast its votes for one candidate by resolution of the city council. The
number of votes to which your city is entitled, based upon population, is set forth above. All
your city's votes must be cast for only one candidate.
The resolution of the city council casting its votes must be delivered to the Authority at
least 24 hours before the meeting of the Board of the Authority at which the election of the city
member and alternate will take place or the votes will not be counted.
This Ballot may accompany the resolution of the city council casting its votes for city
member and alternate from cities without pumping rights.
CITIES WITHOUT PUMPING RIGHTS
2000
# of
city
Population
Votes
Baldwin Park
75,837
8
Bradbury
855
1
Duarte
211486
2
La Puente
41,063
4
La Verne
31,638
.3.
Rosemead
53,505
5
San Dimas
34,980
3
San Gabriel
39,804
4
San Marino
12,945
1
Sierra Madre
10,578
1
S. El Monte
211144
2
Temple City
33,377
3
W. Covina
105,080
11
TOTAL VOTES:
48
(2000 U.S. Census Figures)