2002 RES R-56-02 - Laserfiche WebLink

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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. R-56-02 RESOLUTION OF THE COLTON UTILITY AUTHORITY OF THE CITY OF COLTON, CALIFORNIA, APPOINTING AS ALTERNATE FOR THE CURRENT COUNCIL MEMBER, THE DIRECTOR OF WATER AND WASTEWATER OPERATIONS TO THE JOINT EXERCISE OF POWERS AGREEMENT COLTON/SAN BERNARDINO TREATMENT AND RECLAMATION AUTHORITY WHEREAS, the City of Colton entered into the "Joint Exercise of Powers Agreement Colton/San Bernardino Treatment and Reclamation Authority", effective as of the 2nd of August 1994; and WHEREAS, the JPA specifies in Article IV, Governing Body, Section 4.2, that each Party shall "designate and appoint, by resolution of its governing body, two individuals, one of whom shall be a member of such Party's governing body, to act as that Party's representatives on the Board of Directors of the Authority", and, Section 4.3 states that: "The vote, assent or approval of the Parties in any matter requiring such vote, assent or approval hereunder shall be evidenced by a certified copy of the resolution or a minute order of the governing body of each Party, filed with the Authority"; and WHEREAS, the recently added Director of Water and Wastewater Operations can assume the position of Alternate. NOW, THEREFORE, THE UTILITY AUTHORITY OF THE CITY OF COLTON DOES HEREBY RESOLVE AS FOLLOWS: The Director of Water and Wastewater Operations will serve as an Alternate for the designated Council Member on the Joint Exercise of Powers Agreement Colton/San Bernardino Treatment and Reclamation Authority. PASSED, APPROVED and ADOPTED this 7th day of May 2002. ATTEST: & Ll - k- —",o k!�OA CAROLINA P. BARRERA City Clerk D6Mayor -