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CC - Item 5A - Resolution 2014-40 - Voting Mayor Pro Tem Margaret Clark to Represent Cities Without Prescriptive Water Pumping Rights to the San Gabriel Basin Water Quality AuthorityROSEMEAD CITY COUNCIL STAFF REPORT TO: THE HONORABLE MAYOR AND CITY COUNCIL FROM: JEFF ALLRED, CITY MANAGER DATE: SEPTEMBER 9, 2014 SUBJECT: RESOLUTION NO. 2014 -40 — VOTING MAYOR PRO TEM MARGARET CLARK TO REPRESENT CITIES WITHOUT PRESCRIPTIVE WATER PUMPING RIGHTS TO THE SAN GABRIEL BASIN WATER QUALITY AUTHORITY SUMMARY Resolution No. 2014 -40, will serve to cast the City's vote for Mayor Pro Tern Margaret Clark to a 4 -year term on the San Gabriel Basin Water Quality Board. Council Member Clark was a Charter Member of the Board since it was established in 1992 to 2010. Staff Recommendation Staff recommends that the City Council approve Resolution No. 2014 -40, voting Mayor Pro Tem Margaret Clark to a 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 20, 2014. PUBLIC NOTICE PROCESS This item has been noticed through the regular agenda notification process. Prepared by: I �_ ( L-r-(-A GLORIA MOLLEDA CITY CLERK Attachment A —Resolution No. 2014 -40 Attachment B —Letter from Council Member Margaret Clark ITEM NUMBER: � _ RESOLUTION NO. 20%40 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA, NOMINATING MAYOR PRO TEM MARGARET CLARK TO REPRESENT CITIES WITHOUT PRESCRIPTIVE WATER PUMPING RIGHTS 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 water pumping rights, one elected city council person from cities in the San Gabriel Basin without prescriptive water pumping rights, and two members representing water pumping rights; and WHEREAS, The City of Rosemead is one of the cities in the San Gabriel Basin without prescriptive water pumping rights; and WHEREAS, The City of Rosemead may nominate a representative by resolution no later than October 20, 2014; and NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Rosemead, California, as follows: Section 1. That the City of Rosemead City Council nominates Mayor Pro Tern Margaret Clark as the representative for cities in the San Gabriel Basin without prescriptive water pumping rights. Section 2. That the City Clerk of the City of Rosemead shall certify to the adoption of this Resolution which shall become effective upon its approval by the City Council. PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Rosemead on the 9th day of September, 2014. ATTEST: Gloda Molleda City Clerk William Alarcon Mayor APPROVE AS TO FORM: Rachel Richman City Attorney September 2, 2014 City of cRqsemead 9838 E. VAI.I.PY DOULGVARD P.O BOX 399 ROSEMEAD, CALIFORNIA 91770 l LEPHONE(626) 56921W FAX(626)307 -9218 Rosemead Mayor and City Council Re: Request for Nomination to the San Gabriel Basin Water Quality Authority Board Dear Rosemead Mayor and City Council: As you know, I have represented your city and the other cities without pumping rights on the San Gabriel Basin Water Quality which I lobbied to create in 1993 to oversee the cleanup of our groundwater basin. For the last 4 years I have served as the alternate. Every 4 years our 13 cities must hold an election for a board member. The vote is weighted by cities' population. The period when cities nominate by resolution at their council meeting closes on Oct. 20th and then the cities vote again by resolution after November 1st. I have always appreciated having your city's nomination and final vote and hope I can count on it again. Our projects have removed over 71 tons of contaminants, but the work isn't over yet. With the severe drought we are in, our water supply could be threatened and as you know I am not afraid to ask questions. Please see my letter to the editor of Aug. 26, 2014. Please feel free to call or email me. My cell is (626)833 -6673 and my email is clarkeeesc(a)vahoo.com. Thanks so much, Margaret "Maggie" Clark Mayor Pro Tem, City of Rosemead Alternate Board Member, San Gabriel Basin Water Quality Authority MAYOR: Pou.yu) a P \ MAYOR PRO TEM: WIW. A,.11. 1R COONCILMEMRERS: A A Mn(] LlCIARK Srrvc,, LI September 2, 2014 City of cRqsemead 9838 E. VAI.I.PY DOULGVARD P.O BOX 399 ROSEMEAD, CALIFORNIA 91770 l LEPHONE(626) 56921W FAX(626)307 -9218 Rosemead Mayor and City Council Re: Request for Nomination to the San Gabriel Basin Water Quality Authority Board Dear Rosemead Mayor and City Council: As you know, I have represented your city and the other cities without pumping rights on the San Gabriel Basin Water Quality which I lobbied to create in 1993 to oversee the cleanup of our groundwater basin. For the last 4 years I have served as the alternate. Every 4 years our 13 cities must hold an election for a board member. The vote is weighted by cities' population. The period when cities nominate by resolution at their council meeting closes on Oct. 20th and then the cities vote again by resolution after November 1st. I have always appreciated having your city's nomination and final vote and hope I can count on it again. Our projects have removed over 71 tons of contaminants, but the work isn't over yet. With the severe drought we are in, our water supply could be threatened and as you know I am not afraid to ask questions. Please see my letter to the editor of Aug. 26, 2014. Please feel free to call or email me. My cell is (626)833 -6673 and my email is clarkeeesc(a)vahoo.com. Thanks so much, Margaret "Maggie" Clark Mayor Pro Tem, City of Rosemead Alternate Board Member, San Gabriel Basin Water Quality Authority