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CC - Item 3D - Res. 97-29 RESOLUTION NO. 97-29 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD CASTING ITS VOTE(S) FOR COUNCILMEMBER GEORGE LUJAN TO REPRESENT CITIES WITHOUT PRESCRIPTIVE PUMPING RIGHTS AS AN ALTERNATE ON THE BOARD OF THE SAN GABRIEL 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 five 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 WHEREAS, the City of Rosemead is one of the cities in the San Gabriel Basin without prescriptive pumping rights; WHEREAS, the City of Rosemead may cast its vote(s) for an alternate representative by resolution no later than August 4, 1997, 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 of the City of Rosemead casts its full vote(s) for Councilmember George Lujan as the alternate representative for cities in the San Gabriel Basin without prescriptive pumping rights- PASS, APPROVED AND ADOPTED this Sth day of July, 1997. MAYOR ATTEST: COUNCIL AGENDA JUL 08199] City Clerk ITEM No. :177--- . -2)• N oak. . . San Gabriel Basin Water Quality Authority 861 Village Oaks Drive,Suite 105,Covina,California 91724• (818)859-7777•Fax(818)859-7788 http://www,wga.rom/sgaw/wqa June 18, 1997 CITY OF ROSEMEAD Attn: City Manager 8838 Valley Blvd Rosemead, CA 91770 RE: ELECTION TO FILL VACANT WQA ALTERNATE BOARD MEMBER POSITION REPRESENTING CITIES WITHOUT PRESCRIPTIVE WATER PUMPING RIGHTS Dear City Manager: The nomination period for the election of the WQA alternate board member representing cities without prescriptive pumping rights was closed on Friday, June 6, 1997 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 August 4, 1997 at 5:00 p.m. via certified mail or hand delivery only. Our office hours are Monday through Thursday 7:30 a.m. to 12:00 noon and 1:00 p.m. to 5:30 p.m., closed on Fridays. Votes will be officially counted during the Water Quality Authority's regular meeting on Tuesday, August 5, 1997 at 5:00 p.m. Each city has one vote for each 10,000 residents or majority thereof as determined by the 1990 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 (818) 859-7777. Sincerely, (i Toni M. Penn Administrative Assistant Enclosures LARRY R GLENR,Chairman•MARGARET CLARK Via-Chairwoman•CAROL A.MONTANO,Sa tarry•KENNETH R.MANNING,Treasurer•BOB G.KUHN,Board Member EXHIBIT 'B-2" BALLOT ELECTION OF AN ALTERNATE FROM CITIES WITHOUT PUMPING RIGHTS TO THE BOARD OF THE SAN GABRIEL BASIN WATER QUALITY AUTHORITY PURSUANT TO SB 1679 CITY: ROSEMEAD NUMBER OF VOTES TO BE CAST: 5 TO THE CITY COUNCIL: The following candidates have been duly nominated by qualified cities for the office of alternate of the Board of the San Gabriel Basin Water Quality Authority ("the Authority') from cities without pumping rights. The election of the alternate will take place at a regular meeting of the Board of the Authority set for August 5, 1997, at 5:00 p.m., at 861 Village Oaks Drive, Suite 105, 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 cities' votes must be cast for only one candidate. The resolution of the city council casting its votes must be delivered by certified mail or hand delivered to the Authority at least 24 hours before the meeting of the Board of the Authority at which the election of the 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 an alternate from cities without pumping rights. ELECTION FOR WQA ALTERNATE BOARD MEMBER REPRESENTING CITIES WITHOUT PRESCRIPTIVE PUMPING RIGHTS AUGUST 5, 1997 LIST OF NOMINATIONS (In the order in which they were received) George Lujan CITIES WITHOUT PUMPING RIGHTS 1990 # of City Population Votes Baldwin Park 69,330 7 Bradbury 829 1 Duarte 20,688 2 La Puente 36,955 4 La Verne 30,897 3 Rosemead 51,638 5 San Dimas 32,397 3 San Gabriel 37,120 4 San Marino 12,959 1 Sierra Madre - 10,762 1 South El Monte 20,850 ' 2 Temple City 31,100 3 West Covina 96,086 10 Total Votes: 46 (1990 U.S. Census Figures)