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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />RESOLUTION NO. R-75-02 <br />A RESOLUTION OF THE COLTON UTILITY AUTHORITY OF THE CITY OF <br />COLTON, CALIFORNIA, WHEREIN RESOLUTION R-56-02 AND ALL <br />RELATED PRIOR APPOINTMENTS ARE HEREBY RESCINDED. COUNCIL <br />MEMBER RAMON HERNANDEZ AND THE DIRECTOR OF WATER AND <br />WASTEWATER OPERATIONS, ERIC FRASER, ARE HEREBY APPOINTED <br />TO SERVE ON THE BOARD OF DIRECTORS OF THE COLTON/SAN <br />BERNARDINO TREATMENT AND RECLAMATION AUTHORITY <br />WHEREAS, the City of Colton entered into the "Joint Exercise of Powers Agreement <br />Colton/San Bernardino Treatment and Reclamation Authority", effective as of the 2nd of <br />August 1994; and <br />WHEREAS, the JPA specifies in Article IV, Governing Body, Section 4.2, that each <br />Party shall "designate and appoint, by resolution of its governing body, two individuals, one of <br />whom shall be a member of such Party's governing body, to act as that Party's <br />representatives on the Board of Directors of the Authority", and, Section 4.3 states that: "The <br />vote, assent or approval of the Parties in any matter requiring such vote,assent or approval <br />hereunder shall be evidenced by a certified copy of the resolution or a minute order of the <br />governing body of each Party, filed with the Authority'; and <br />WHEREAS, the City of Colton desires that Council Member Ramon Hernandez and the <br />Director of Water and Wastewater Operations, Eric Fraser, act as agency representatives. <br />NOW, THEREFORE, THE UTILITY AUTHORITY OF THE CITY OF COLTON DOES <br />HEREBY RESOLVE AS FOLLOWS: <br />Resolution R-56-02 and all related prior appointments are hereby rescinded and <br />Council Member Ramon Hernandez and Director of Water and Wastewater Operations, Eric <br />Fraser, will serve as agency representatives on the Board of Directors for the Joint Exercise <br />of Powers Agreement Colton/San Bernardino Treatment and Reclamation Authority. <br />PASSED, APPROVED and ADOPTED this 2nd day of July 2002. <br />A <br />CAROLINA P. BARRERA <br />Secretary of the Colton Utility Authority <br />DEIRDRE H. BENNETT <br />President of the Colton Utility Authority <br />