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1949-17021 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 29 30 31 32 RESOLUTION NO. /79,2„ and A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPOINTING ONE OF ITS MEMBERS A MEMBER OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 2. WHEREAS, County Sanitation District No. 2 was duly organized under the provisions of Division 5, Part 3, Chapter 3 o the Health and Safety Code of the State of California and is now existing as a County Sanitation District; and WHEREAS, the City of Anaheim is located within the exterior boundaries of District No. 2 and therefore a part thereof; WHEREAS, the law under which said District was organize and created as amended provides that a member of the governing body of any city within the Sanitation District shall be a member of the Board of Directors of said Sanitation District; and WHEREAS, it is necessary that a member of the City Coun cil of the City of Anaheim be designated and appointed as a member of said Sanitation District and that a member of the City Council of the City of Anaheim be designated and appointed as an alternate member of said Board. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ANAHEIM that Robert be, and he is hereby designate and appointed as a member of the Board of Directors of County Sani- tation District No. 2 to serve for the term and in the manner pro- vided by law and that Charles A. Pearson be, and he is hereby desig nated and appointed as an alternate member of said Board of Direct() s to serve as provided by law. THE FOREGOING RESOLUTION IS SIGNED and approved by me this 1,day of ?J 1949. ATTEST: CLERK OF `r" CITY OF ANAHEIM MAYOR OF THE CITY OF ANAHEIM 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 29 30 31 32 STATE OF CALIFORNIA COUNTY OF ORANGE ss. CITY OF ANAHEIM I, CHARLES E. GRIFFITH, City Clerk of the City of Ana- heim do hereby certify that the foregoing Resolution was passed an adopted at an adjourned regular meeting of the City Council of the City of Anaheim, held on the 18th day of October, 1949, by the fol- lowing vote of the members thereof: AYES: COUNCILMEN: Pearson, Heying, Boney, Van Wagoner NOES: COUNCILMEN: None. ABSENT: COUNCILMEN: Pace. And I further certify that the Mayor of the City of Anaheim signed and approved said Resolution on the day of October, 1949. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of said City of Anaheim this day of October, 1949. M1 CLERK OF i e CITY OF ANAHEIM -2-