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HomeMy WebLinkAbout1991-12-10 - AGENDA REPORTS - LACO SANDIST BOARD DIRECTORS (2)'t' NEW BUSINESS DATE: SUBJECT: DEPARTMENT: BACKGROUND AGENDA REPORT City Manager Approval —/V__ Item to be presented by: City Manager December 10, 1991 LOS ANGELES COUNTY SANITATION DISTRICT BOARD -OF DIRECTORS City Manager Section 4730 of the California- Health & Safety Code stipulates, that the presiding officer of a City, all or part of which is in a Sanitation District, is a member of the Board of Directors of that District. Upon reorganization of a City Council, the new Mayor is automatically a Director and no appointing action is necessary. Due to the fact that Santa Clarita has more than 50% of the population in the Sanitation District, a second Director and an alternate Director are required. Council to appoint a second Director and an alternate Director. ATTACHMENT Letter from Sanitation District dated 11/5/91 n�L nn _ A/� ZC4 & Agenda Item: pFCIAMNTION SOLID WASTE MANAGEMENT COUNTY SANITATION DISTRICTS 1955 Workman Mill Road, Whittier, CA 90601-4998 Mailing Address: P.O. Box 4998, Whittier, CA 90607-4998 Telephone: (213) 699-7411, (213) 685-5217, Fax: (213) 695-6139 OF LOS ANGELES COUNTY CHARLES W. CARRY Chief Engineer and General Manager NOV 5 1991 March 29, 1991 TO: City Clerks of all Cities which are Members of the Sanitation Districts I In the event of the reorganization of your City Council, the following Information is required by the County Sanitation Districts as soon as possible thereafter:. 1. Your Certification of Election of Mayor: Section 4730 of the California Health and Safety Code stipulates that the presiding officer of a city, all or part of which is in a Sanitation District, is a member of the Board of Directors of that District. Therefore, as soon as a new !Mayor is elected, he is automatically a Director, and no appointing action is necessary. However, a certification of his election is required. It may be in the following form: I, , City Clerk of the City of , hereby certify that (full name) was elected Mayor* at a meeting of the City Council held (date). SEAL (signed)_ City Clerk *or title of presiding officer 2. Copy of Action by Citv Council Appointing Alternate Director (a member of the City Council to act :n the absence, refusal, or inability of the presiding officer to so act). After his appointment, an Alternate Director remains an Alternate as long as he is on the City Council or action is taken appointing a different Alternate. Of course, if he is at any time elected DF Mayor, he becomes a Director, and another member must be cppointed as Alternate. The following �)���� l5 form is suggested: ,yQ RESOLVED, that (full name), a member of the City Council of the City of , Is hereby selected and designated as an alternate member of the Board of Directors of CountyQ�,f Sanitation District No. _• of Los Angeles County to act in Y�"0 the place of the presiding officer of the City Council during his absence, inability. or refusal to act as a member of said Board* of Directors. Adopted this _ day of , 19_. (CITY CLERK'S CERTIFICATION OF ADOPTION) *If City is in more than one District, please state. Due to the requirement that a disclosure statement must be filed within thirty (30) days of becoming a Director or leaving a District Board, it is important that we be notified Immediately of any changes so that the proper forms can be forwarded. If appointments are made just prior to a Sanitation District Board meeting, please have the attending Director or Alternate Director bring the certificates to the meeting. We hope the above will simplify your routine as well as ours, and we will be happy to answer any questions you may have in this regard. Lonn Dirks . Chie Accountant and Secretary to the Boards LD:sg rijr Recycled Paper.