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CC - 2016-64 - Casting Its Votes For Margaret Clark to Fill Vacant Seat Expiring January 1, 2019 Representing Cities Without Prescriptive Water Pumping Rights on the Board of the San Gabriel Basin Water Quality Authority RESOLUTION NO.2016-64 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA,CASTING ITS VOTES FOR MARGARET CLARK OF THE CITY OF ROSEMEAD, CALIFORNIA, TO FILL A VACANT SEAT EXPIRING JANUARY 1, 2019, REPRESENTING 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,and one ejected 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 of the cities in the San Gabriel Basin without prescriptive water pumping rights; and WHEREAS,the City of Rosemead may cast its votes for a representative by resolution no later than January 14, 2017, at 12:00 p.m. 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 casts its votes for Margaret Clark of the City of Rosemead 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 13th day of December, 2016. CSC/444A `11.1 nF/ Sandra Armenta, Mayor APPROVED AS TO FORM: ATTEST: id 7 Rae el Richman,City Attorney Marc Donohue, City Cleric 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. 2016-64, was duly adopted by the City Council of the City of Rosemead, California, at a regular meeting thereof held on the 13th day of December, 2016, by the following vote,to wit: AYES: ALARCON. ARMENIA, CLARK, LOW, LY NOES: NONE ABSENT: NONE ABSTAIN: NONE �{ ' Marc Donohue, City Clerk