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Resolution - 2022-18RESOLUTION NO. 2022-18 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, ASSIGNING COUNCIL MEMBERS TO EXTERNAL ADVISORY BOARDS WHEREAS, the City of West Covina participates with various local and regional advisory boards that benefit the City's interests; and WHEREAS, annually the Mayor appoints members and alternates to the advisory boards as necessary. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA DOES RESOLVE AS FOLLOWS: SECTION 1. The City Council does hereby approve the appointments laid forth to the advisory boards identified in Exhibit A. SECTION 2. The City Clerk shall certify to the adoption of this resolution and shall transmit a certified copy as required. PASSED, APPROVED, AND ADOPTED on this I" day of February 2022. APPROVE TO FORM Thomas Duart City Attorney -A," Dario Castellanos Mayor ATTEST I, Lisa Sherrick, Assistant City Clerk of the City of West Covina, California, do hereby certify that the foregoing Resolution No. 2022-18 was duly adopted by the City Council of the City of West Covina, California, at a regular meeting thereof held on the I" day of February 2022, by the following roll call vote: AYES: Castellanos, Diaz, Lopez-Viado, Tabatabai, Wu NOES: None ABSENT: None ABSTAIN: None vffvz�z� Lisa S nick AssisUht City Clerk EXHIBIT A CITY OF WEST COVINA 2022 COUNCIL LIAISON APPOINTMENTS TO EXTERNAL ADVISORY BOARDS, COMMISSIONS AND COMMITTEES ORGANIZATION CONTACT MEETING DATE REPRESENTATIVE ALTERNATE INFORMATION/MEETING ANDTIME LOCATION Audit Committee West Covina City Hall/MRC At least annually, • No stipend issued. with additional • Both Positions are meetings as Wu Diaz Representatives needed • Form 700 filing required City/School Cooperative West Covina City Hall/MRC Day TBD in May Committee and October, • No stipend issued. 4:30 p.m. Tabatabai Lopez-Viado • Both Positions are Representatives • No 700 filing required Community Service Group Every other month, • No stipend issued. on the third • Both Positions are Wednesday of the Tabatabai Lopez-Viado Representatives month • No 700 filing required Foothill Transit Board 100 S. Vincent Ave., Suite 200 As needed and for • $161 stipend per meeting West Covina, CA 91790 annual meeting in • Form 700 filing required Main No.: (626) 967-3147 May Contact Person: Diaz Lopez-Viado Christina Lopez (626)931-7204 cl opez@foothi I Itra nsit.org Hurst Ranch 1227 S. Orange Ave. Last Monday of the • No stipend issued. West Covina, CA 91790 month, • Both Positions are Main No.: (626) 962-8056 10:00 a.m. Lopez-Viado Diaz Representatives • No 700 filing required Los Angeles County/City Meetings held at different As needed Selection Committee locations. • No stipend issued Castellanos (Mayor automatic Diaz appointment) San Gabriel Valley Council of 1000 S. Fremont Ave., Unit 42 3rd Thursday, Governments (SGV COG) Alhambra, CA 91803 6:00 p.m. • $75 stipend per month Main No. (626) 457-1800 regardless of the number Contact Person: of meetings Stefanie Hernandez Wu Castellanos • Form 700 filing required sgy@sgycog.org • AB 1234 filing required Meeting Location: Upper SGV Muni. Water 602 E. Huntington Drive Monrovia, CA 91016 Sanitation District Board Sanitation Districts 4`^ Wednesday of • $125 stipend per meeting. of Los Angeles County the month, NOTE: West Covina falls 1955 Workman Mill Road 1:30 p.m. Castellanos within three districts, Whittier, CA 90601 (Mayor automatic Diaz therefore, the City's liaison Main No.: (562) 908-4288 appointment) attends 3 district meetings Fax: (562) 908-4278 for $375 Contact Person: • Form 700 filing required Michael Hsu, Ext. 1112 District 15, 21, 22 • AB 1234 filing required Southern California 818 W. Seventh St., 12th Floor Annual Regional Association of Governments Los Angeles, CA 90017 Conference in May (SCAG) Main No.: (213) 236-1800 Contact Person: Lopez-Viado Diaz • Form 700 filing required Tess Rey • AB 1234 filing required rev@scag.ca.gov San Gabriel Valley Mosquito 1145 N. Azusa Canyon Rd. 2nd Friday of the and Vector Control District West Covina, CA 91790 month, •$100stipend per Main No.: (626) 814-9466 7:00 a.m. Lloyd Johnson Wu Contact Person: (4-year term, expiring month regardless of Martha Tanaka December 31", 2024) the number of MTanaka@sgvmosguito.org meetings