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HomeMy WebLinkAboutCC RESO 2023-11 Appointing Member Yamane to San Diego County Water Authority Board of DirectorsRESOLUTION NO. 2023 - 11 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA, APPOINTING MEMBER YAMANE OF THE CITY COUNCIL TO THE SAN DIEGO COUNTY WATER AUTHORITY BOARD OF DIRECTORS WHEREAS, California Public Utilities Code Sections 13 51.1 (d and (f)) require that the City Council appoint a primary and alternate to the San Diego County Water Authority Board of Directors; and WHEREAS, San Diego County Water Authority Board of Directors requests that the appointments be made by the Legislative Body ("City Council") and that the appointment by made no later than January 31 of each year. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA, DOES RESOLVE, DECLARE, DETERMINE, AND ORDER AS FOLLOWS: Section 1: Section 2: Section 3 Section 4: ATTEST: The above recitals are true and correct. The following City of National. City Councilmember is appointed to the San Diego County Water Authority Board of Directors, for a term ending in December 2023 or until replacements are appointed: PRIMARY MEMBER: Ditas Yanane ALTERNATE: Proxy selected within the Board by Primary That the City Clerk shall certify to the passage and adoption of this Resolution and enter it into the book of original Resolutions. Direction to the City Clerk to provide a certified copy of the resolution in its entirety to the San Diego County Water Authority Board of Directors prior to theJanuary 31 deadline. PASSED AND ADOPTED this 21st # a - bruary, 2023. #pk/Shelley h�pel, MMC, Interim City Clerk APPROVED AS TO FORM: Barry J. Zu City Attorney Morrison, " ybr Passed and adopted by the City Council of the City of National City, California, on February 21, 2023 by the following vote, to -wit: Ayes: Morrison, Molina, Bush, Rodriguez, Yamane Nays: None. Absent: None. Abstain: None. AUTHENTICATED BY: RON MORRISON Mayor of the City of National City, California hellehpl Interim City Clerk of the City of National City, California BY: Shelley hI, MM, Interim City Clerk