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HomeMy WebLinkAbout2014-12-09 - AGENDA REPORTS - SANDIST BOARD APPT (2)NEW BUSINESS DATE: SUBJECT: DEPARTMENT: Agenda Item• 13 CITY OF SANTA CLARITA AGENDA REPORT City Manager Approval: Item to be presented by: December 9, 2014 Ken Striplin LOS ANGELES COUNTY SANITATION DISTRICTS BOARD OF DIRECTORS APPOINTMENT City Manager's Office RECOMMENDED ACTION City Council, if necessary, as a result of a vacancy, appoint a 2nd Director and/or an alternate to the Board of Directors of the Los Angeles County Sanitation Districts. BACKGROUND Health and Safety Code Section 4730 provides that the Mayor of the City of Santa Clarita is automatically designated to the Board of Directors of the Los Angeles County Sanitation Districts as Santa Clarita's first Director. The Health and Safety Code also allows the City Council to appoint one of the Councilmembers as the second Director, and a third Councilmember as the alternate Director. As a result of the December 9, 2014, City Council Re -organization meeting, it may become necessary to appoint a second Director and/or an alternate to serve on the Board of the Los Angeles County Sanitation Districts. ALTERNATIVE ACTIONS Other action as determined by the City Council. FISCAL IMPACT There is no fiscal impact associated with the recommended action. A PR no P j WED Ir