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Resolution - 2005-1• RESOLUTION NO. 2005-1 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, APPOINTING LAURIE J. CARRICO TO FILL THE PRESENT TERM OF CITY CLERK UNTIL NOVEMBER 8, 2005 WHEREAS, the elected City Clerk resigned from her position on December 16, 2004; and WHEREAS, Government Code section 36512(b) expressly authorizes the City Council to appoint a City Clerk to fulfill any unexpired term of office; and WHEREAS, the City Council of West Covina has determined that it is in the best interest of the Citizens of West Covina to appoint Laurie J. Carrico as City Clerk in accordance with the provisions set forth in Government Code section 36512(b). NOW, THEREFORE, the City Council of the City of West Covina does resolve as follows: SECTION 1. Laurie J. Carrico is hereby appointed City Clerk of the City of West Covina for the remainder of the unexpired term of office of the City Clerk until November 8, 2005. SECTION 2. That the City Clerk shall certify to the adoption of this Resolution. APPROVED AND ADOPTED on this 141h day of January, 2005. Mayor Michael L. Miller ATTEST: DeputyCity, 'Gleri Susan Rush I, SUSAN RUSH, DEPUTY CITY CLERK of the City of West Covina, California, do hereby certify that the foregoing resolution was duly adopted by the City Council of the City of West Covina, California, at a regular meeting thereof held on the 141h day of January, 2005, by the following vote of the City Council: - , 1. AYES: Herfert, Hernandez, Sanderson, Wong, Miller, NOES: None ABSENT: None ABSTAIN: None ,Deputy City(Clerk Susan Rush APPROVED AS TO FORM: • - C y Attome Arnold Alvarez-Glasman