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CC - 2001-39 - Representing Cities Without Pumping Rights on the Board of San Gabriel Basin Water Quality AuthorityRESOLUTION NO. 2001 - 39 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD NOMINATING COUNCILMEMBER MIKE MILLER TO REPRESENT CITIES WITHOUT PUMPING RIGHTS ON THE BOARD OF THE SAN GABRIEL BASIN WATER QUALITY AUTHORITY WHEREAS, the San Gabriel Basin Water Quality Authority is governed by a Board of Directors composed of seven (7) members, one of which is elected by cities with pumping rights in the San Gabriel groundwater basin, and one of which is elected by cities without pumping rights in the basin (city members); and WHEREAS, in the election for each city member, the candidate receiving the second highest number of votes is elected alternate member, to serve in the place of the city member when that member is absent from a meeting or when the member's office becomes vacant, until a successor is elected; and WHEREAS, in order to be eligible to hold office as a city member or alternate city member of the San Gabriel Basin Water Quality Authority Board of Directors, a nominee must be an elected member of the city council of the city with pumping rights or a city without pumping rights, respectively; and WHEREAS, on or about October 12, 2001, Assembly Bill 152 (Chapter 259 of the Statutes of 2001) amending the San Gabriel Basin Water Quality Authority Act, was signed into law by Governor Gray Davis; and WHEREAS, Assembly Bill 152 states that if a city member or alternate city member ceases to be a cit}, council member during his or her tenure on the San Gabriel Basin Water Quality Authority Board of Directors, the seat on the Board occupied by that member shall be deemed vacant; and WHEREAS, alternate city member Richard Melendez, representing cities without pumping rights, has ceased to be a city council member; and WHEREAS, the Board of Directors of the San Gabriel Basin Water Quality Authority has called a special election for the purpose of filling the vacancy in the office of alternate city member for cities without pumping rights; and WHEREAS, the City of Rosemead is one of the cities in the San Gabriel Basin without pumping rights in the San Gabriel Groundwater basin, entitled to vote for city member representing cities without pumping rights; and WHEREAS, the City of Rosemead may, by resolution submitted to the San Gabriel Basin Water Quality Authority before January 3, 2002, nominate a candidate for the office of city member for cities without pumping rights; and L NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF ROSMENAD DOES HEREBY FIND, DETERMINE AND RESOLVE AS FOLLOWS: The City Council of Rosemead nominates Councilman Mike Miller, an elected member of the City Council of West Covina, as a candidate for alternate member of the San Gabriel Basin Water Quality Authority representing cities without pumping rights. PASSED, APPROVED AND ADOPTED THIS 11 th ATTEST: .CITY CLERK I, Nancy Valderrama, City Clerk of the City Council of the City of Rosemead, do hereby certify that the foregoing Resolution was duly adopted at the Regular Meeting of the City Council on the 11 6' day of December, 2001, by the following vote to wit: YES: BRUESCH, TAYLOR, IMPERIAL, CLARK, VASQUEA NO: NONE ABSENT: NONE NONE ABSTAIN: NANCY VAL ERRAMA, CITY CLERK 0 0