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02-02-1993 - Status of Nomination for the Board of the San Gabriel Basin Water Quality AuthorityCity of West Covina Memorandum To City Council AGENDA FROM City Manager's Office ITEM NO. K-2(a ) suWECr. STATUS OF NOMINATION FOR THE BOARD OF THE SAN GABRIEL BASIN WATER DATE February 2, 1993 QUALITY AUTHORITY. SUMMARY: This report.provides an update on the election for the Board of the San Gabriel Basin Water Quality Authority. BACKGROUND: The City Council has nominated Councilmember McFadden to represent Cities without pumping rights on the new Board of the San Gabriel Basin Water Quality Authority. The election is scheduled for February 11, 1993 at 7:00 p.m., at the Baldwin Park City Council Chambers. In order to cast West Covina's votes, the City Council must adopt a resolution and transmit it to the Authority not later than February 10, 1993•at 5:00 p.m. RECOMMENDATION: It is recommended that the City Council: 1) Vote on a representative for Cities without pumping rights to serve on the Board of the San Gabriel Basin Water Quality Authority. 2) Adopt the following resolution conveying the City Council's vote to the San Gabriel Basin Water Quality Authority: RESOLUTION NO., O A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, CASTING ITS VOTES FOR COUNCILMEMBER BRADLEY J. MCFADDEN TO REPRESENT CITIES WITHOUT PUMPING RIGHTS ON THE BOARD OF THE SAN GABRIEL BASIN WATER QUALITY AUTHORITY. Judy 0 4.ministrative Analyst.II RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, CASTING ITS VOTES FOR COUNCILMEMBER BRADLEY J. MCFADDEN TO REPRESENT CITIES WITHOUT PUMPING RIGHTS ON THE BOARD OF THE SAN GABRIEL BASIN WATER QUALITY AUTHORITY. j WHEREAS, on September 22, 1992, Senate Bill 1679 was signed into law by Governor Pete Wilson, authorizing the creation of the San Gabriel Basin Water Quality Authority; and WHEREAS, the Board of the SanlGabriel Basin Water Quality Authority will be composed of five members with three appointed members from each of the three municipal water districts, one elected city council person from cities in the San Gabriel Basin with water pumping rights, and one elected city council person from cities in the San Gabriel Basin without water pumping rights; and WHEREAS, the City of West Covina is one of the cities in the San Gabriel Basin without water pumping rights; and WHEREAS, the City of Westl Covina may cast its votes for a representative by resolution no later than February 10, 1993 at 5:00 P.M. I NOW THEREFORE, THE CITY COUNCIL -OF THE CITY OF WEST COVINA, CALIFORNIA DOES HEREBY FIND,!DETERMINE, AND RESOLVE AS FOLLOWS: SECTION 1. The City Council of the City of West Covina casts its full votes for Councilmember Bradley J. McFadden as the representative for cities in�the San Gabriel Basin without pumping rights. PASSED, APPROVED, ATTEST: AND ADOPTED this i i day of , 1993. Mayor City Clerk j I HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of West Covina at a regular meeting thereof held on , by the following vote of the Council: AYES: NOES: ABSTAIN: ABSENT: I City Clerk APPROVED AS TO FORM: City Attorney