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CC - Item 6F - Nomination for San Gabriel Basin Water Quality Authority Board Member rm>...,... 0 © 4 ° ROSEMEAD CITY COUNCIL arv .„., STAFF REPORT TO: THE HONORABLE MAYOR AND CITY COUNCIL FROM: BILL R. MANIS, CITY MANAGER EPA DATE: SEPTEMBER 27, 2016 SUBJECT: NOMINATION FOR SAN GABRIEL BASIN WATER QUALITY AUTHORITY BOARD MEMBER (REQUESTED BY COUNCILMEMBER CLARK) SUMMARY This item is presented to the City Council at the request of Councilmember Clark. The San Gabriel Basin Water Quality Authority (WQA) was established by the State Legislature (SB 1679) on February 11. 1993, to develop, finance and implement groundwater treatment programs in the San Gabriel Basin. The WQA is under the direction and leadership of a 7-member board. The board is comprised of one member from each of the overlying municipal water districts, one from a city with prescriptive water pumping rights, one from a city without prescriptive water pumping rights, and two members representing water producers in the San Gabriel Basin. The cities without prescriptive water pumping rights include Baldwin Park, Bradbury, Duarte, La Puente. La Verne. Rosemead. San Dimas, San Gabriel, San Marino, Sierra Madre. South El Monte, Temple City,and West Covina. A vacancy on the board was created with the resignation of former South El Monte Mayor, Louie Aguinaga. The thirteen cities without prescriptive water pumping rights must hold an election. The nomination period is from October 20, 2016 through November 18, 2016 and involves each City adopting a resolution stating its nomination. Nominations will then be collected and voted on at the December 21" meeting. STAFF RECOMMENDATIONS 1. That the City Council consider a nomination for Board Member to the San Gabriel Basin Water Quality Authority Board; and 2. Direct staff to send a resolution naming a nomination for Board Member to the San Gabriel Basin Water Quality Authority. FISCAL IMPACT - None ITL,M NIIMHER: (9F City Council Meeting September 27,2016 Page 2 of 2 PUBLIC NOTICE PROCESS This item has been noticed through the regular agenda notification process. Prepared by: die Marc Donohue, City Clerk Attachment: Resolution No. 2016-52 Ala c r-aioe/ • OR41'EO '9y9 Attachment Resolution No. 2016-52 RESOLUTION NO. 2016-52 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA, NOMINATING COUNCILMEMBER TO REPRESENT CITIES WITHOUT PRESCRIPTIVE WATER 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 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 producers in the San Gabriel Basin; and WHEREAS, the City of Rosemead is one the cities in the San Gabriel Basin without prescriptive water pumping rights; and WHEREAS,the city of Rosemead may nominate a representative by resolution from October 20, 2016 through November 18,2016. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF ROSEMEAD. DOES HEREBY RESOLVE, DECLARE, DETERMINE, AND ORDER AS FOLLOWS: SECTION 1. The City Council of the City of Rosemead nominates Councilmember as the representative for cities in the San Gabriel Basin without prescriptive water pumping rights. SECTION 2. The City Clerk shall certify to the adoption of this resolution and hereafter the same shall be in full force and effect. PASSED, APPROVED, AND ADOPTED this 27th day of September. 2016. Sandra Armenta, Mayor APPROVED AS TO FORM: ATTEST: Rachel Richman. City Attorney Marc Donohue, City Clerk STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES) § CITY OF ROSEMEAD I, Marc Donohue, City Clerk of the City Council of the City of Rosemead, California, do hereby certify that the foregoing City Council Resolution, No. 2016-52, was duly adopted by the City Council of the City of Rosemead, California, at a regular meeting thereof held on the 27111 day of September,2016, by the following vote, to wit: AYES: NOES: ABSENT: ABSTAIN: Marc Donohue, City Clerk