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CC - 2010-80 - Casting Its Votes for Council Member Margaret Clark to Represent Cities Without Prescriptive Pumping Rights on the BoardRESOLUTION NO. 2010-80 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA, CASTING ITS VOTE(S) FOR COUNCIL MEMBER 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 Governor 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 in the San Gabriel Basin with prescriptive pumping rights, and one elected city council person from cities in the San Gabriel Basin without prescriptive pumping rights; and two members representing water producers in the San Gabriel Basin; and WHEREAS, the City of Rosemead is one of the cities in the San Gabriel Basin without prescriptive pumping rights; and WHEREAS, the City of Rosemead may cast its vote(s) for a representative by resolution no later than December 20, 2010 at 5:00 p.m. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Rosemead, California, does hereby find, determine and Resolve as Follows: Section 1. The City Council of the City of Rosemead casts its vote(s) for Council Member Margaret Clark as the representative for cities in the San Gabriel Basin without prescriptive pumping rights. PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Rosemead on the 9th day of November, 2010. Gary Tayl Mayor ATTEST: Gloria Molleda City Clerk APP VE AS TO F Rachel Richman City Attorney STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS. CITY OF ROSEMEAD ) 1, Gloria Molleda, City Clerk of the City of Rosemead, do hereby certify that the foregoing Resolution No. 2010 -80 being: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA, CASTING ITS VOTE(S) FOR COUNCIL MEMBER MARGARET CLARK TO REPRESENT CITIES WITHOUT PRESCRIPTIVE PUMPING RIGHTS ON THE BOARD OF THE SAN GABRIEL BASIN WATER QUALITY AUTHORITY was duly and regularly approved and adopted by the Rosemead City Council on the 9 of November 2010, by the following vote to wit: Yes: Armenta, Low, Ly, Taylor No: None Abstain: None Absent: Clark �I2S n a�.�o,Y9, GGToria M lleda City Clerk ROSEMEAD CITY COUNCIL STAFF REPORT TO: THE HONORABLE MAYOR AND CITY COUNCIL FROM: JEFF ALLRED, CITY MANAGER # DATE: NOVEMBER 9, 2010 SUBJECT: ELECTION FOR WATER QUALITY BOARD MEMBER AND ALTERNATE MEMBER REPRESENTING CITIES WITHOUT WATER PUMPING RIGHTS — RESOLUTION NO. 2010 -80 SUMMARY On September 14, 2010, the City Council nominated Council Member Margaret Clark as the representative for cities in the San Gabriel Basin without prescriptive water pumping rights. At this time the City Council needs to cast its vote(s) for Council Member Clark to represent cities without prescriptive pumping rights on the Board of the San Gabriel Basin Water Quality Authority by approving Resolution No. 2010 -80. Staff Recommendation That the City Council approve Resolution No. 2010 -80, casting its vote(s) for Council Member Margaret Clark to represent cities without prescriptive pumping rights on the Board of the San Gabriel Basin Water Quality Authority. ANALYSIS Each city may cast their votes for only one of the listed nominees (Attachment A) in the form of a resolution and has one vote for each 10,000 residents or majority thereof, as determined by the 2000 U.S. census data. As indicated on the San Gabriel Basin Water Quality Authority ballot (Attachment B), the City of Rosemead may cast 5 votes. Votes will be officially counted during the Water Quality Authority's regular meeting on December 21, 2010 at 9:30 a.m. PUBLIC NOTICE PROCESS This item has been noticed through the regular agenda notification process. ITEM NUMBER: _ 9 U City Council Meeting October 12, 2010 Pace 2 of 2 Prepared by: i GLORIA MOLLEDA CITY CLERK Attachment A: List of Nominations Attachment B: Ballot Attachment C: List of Cities without pumping rights Attachment D: September 14, 2010 Staff Report Attachment E: Resolution No. 2010 -80 San Gabriel Basin Water Quality Authority W. Cameron Avenue, Suite 100, West Covina, CA 91790 • (626) 338 -5555 • Fax (626) 338 -5775 w .wgaxom ELECTION FOR WQA BOARD MEMBER AND ALTERNATE MEMBER REPRESENTING CITIES WITHOUT PRESCRIPTIVE PUMPING RIGHTS LIST OF NOMINATIONS (In the order in which they were received) Name Nominated by Margaret Clark City of Rosemead Louie AguinaEa City of South El Monte Monica Garcia City of Baldwin Park Updated 10/25/10 San Dimas Rosemead Bradbury La Verne Duarte La Puente Temple City San Marino San Gabriel South El Monte Baldwin Park ATTACHMENT "A" San Gabriel Basin Water Quality Authority W. Cameron Avenue, Suite 100, West Covina, CA 91790 • (626) 33 8-5555 • Fax (626) 338 -5775 w .wga.wux CITIES WITHOUT P T RIGHTS TOTAL VOTES: 48 (2000 U.S. Census Figures) ATTACHMENT "C" 2000 # of City Population Votes Baldwin Park 75,837 8 Bradbury 855 1 Duarte 21,486 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 21 2 Temple City 33,377 3 W. Covina 105 11 TOTAL VOTES: 48 (2000 U.S. Census Figures) ATTACHMENT "C" ROSEMEAD CITY COUNCIL STAFF REPORT TO: THE HONORABLE MAYOR AND CITY COUNCIL FROM: JEFF ALLRED, CITY MANAGER (�y� DATE: SEPTEMBER 14, 2010 (/ SUBJECT: RESOLUTION NO. 2010-66- VOTING COUNCIL MEMBER CLARK TO REPRESENT CITIES WITHOUT PRESCRIPTIVE WATER PUMPING RIGHTS OF THE SAN GABRIEL BASIN WATER QUALITY AUTHORITY SUMMARY Resolution No. 2010 -66, is for casting the city's vote for Council Member Clark to another term on the San Gabriel Basin Water Quality Board. Council Member Clark has been a Charter Member of the Board since it was established in 1992. Staff Recommendation Staff recommends that the City Council approve Resolution No. 2010 -66, voting Council Member Clark to another four year term on the San Gabriel Basin Water Quality Authority Board. ANALYSIS The Water Quality Authority was established by the State Legislature in 1992 for the purpose of developing, financing and implementing groundwater treatment programs. The seven member board consists of three members representing the overlying municipal water districts, one member representing cities with water pumping rights, one member representing cities without water pumping rights and two member representing water purveyors. Voting by resolution will only be accepted by the Water Quality Authority before October 22, 2010. PUBLIC NOTICE PROCESS This item has been noticed through the regular agenda notification process. Prepared by: '11 &a �jot Cu GLORIA MOLLEDA CITY CLERK Attachment A - Resolution No. 2010 -66 Attachment B - Letter from Council Member Margaret Clark ATTACHMENT "D" STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS. CITY OF ROSEMEAD ) I, Gloria Molleda, City Clerk of the City of Rosemead, do hereby certify that the foregoing Resolution No. 2010.80 being: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA, CASTING ITS VOTE(S) FOR COUNCIL MEMBER MARGARET CLARK TO REPRESENT CITIES WITHOUT PRESCRIPTIVE PUMPING RIGHTS ON THE BOARD OF THE SAN GABRIEL BASIN WATER QUALITY AUTHORITY was duly and regularly approved and adopted by the Rosemead City Council on the 9t^of November, 2010, by the following vote to wit: Yes: Armenta, Low, Ly, Taylor No: None Abstain: None Absent: Clark 9A( GIA-21 Gloria Molleda City Clerk San Gabriel Basin Water 1720 W. Cam Avenue, Suite 100, West Covina, CA 91790 • (626) 33&5555 • Fax (626) 338 -5775 www.wga.com October 26, 2010 City Manager_ CITY OF ROSEMEAD 8838 Valley Blvd. Rosemead, CA 91770 RE: ELECTION FOR WQA 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 and alternate member representing cities without water pumping rights was closed on October 22, 2010 at 5:00 p.m. Enclosed is an election ballot, a list of nominees, a sample resolution, and a list of cities without pumping rights and the number of votes each city is entitled. Each city may cast their votes for only one of the listed nominees in the form of a resolution. The resolution must be received at the above address by December 20. 2010 at 5:00 p.m via hand delivery, certified mail. FedEx, or UPS WITHSIGNATUREREQUIRED or THE VOTE WILL NOT BEACCEPTED 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 December 21, 2010 at 9:30 a.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 note that a city must cast all of their votes to only one candidate and cannot split their votes. Please also note 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) 338 -5555 or by email at Stephanie @ wga.com Sine Ste ie Moreno Administrative /IS Assistant San Gabriel Basin Water Quality Authority Enclosures ft am USAirbill nF.Ea Express 8635 8032 3224 " 1 From vwraydn.merea n.m — -�D Sendels FedEx p��(Ip , FE�o' :�T NU a . a ONLY Date Account Number L �lb� Sendefs t �L Name ,, (� (( Phone ( lab ) S�• Company C lAq Ct' 9__CJJI CCM Ld City R OSet11P1.� State CIK ZIP g T - 7 Your Internal Billing Reference amawomRw.ss.mmd.or. OPTIONAL TO Necipiem's Name {' 171 e, Vjk z)'fY1n Recipient's 1�.� ^ a Aio Is � . } D Address LV �A .171' Vl! w.n..ad.aaznec. so<.e.r ao.aa..ee :. o.mnmrswrm. Address To rax al.pattagaINNaln Nd& Mc.enn, prim fear,.dd.m him — City �£ca (�4II �Vci State ,. � ZIP I qq I I 1' T( � I D l Find drop -off locations at fedexecom s- Simplify your shipping. Manage your account. 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