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1953-21231 2 3 4 5 6 7;!County Sanitation District No. 3; and 8 9 10 11 12 13 CITY OF ANAHEIM 204 E. CENTER ST. ANAHEIM, CALIFORNIA RESOLUTION NO. 2123 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM, CALIFORNIA, DESIGNATING A DIRECTOR AND ALTERNATE DIRECTOR TO REPRESENT THE CITY OF ANAHEIM ON THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 2 AND 3. WHEREAS, the City of Anaheim, as now constituted, is situated partly in County Sanitation District No. 2 and partly in WHEREAS, Section 4.730 of the Health and Safety Code of the State of California provides that the presiding officer of the governing body of each city, the whole or part of which is included in a sanitation district, is a member of the Board of Directors of such sanitation district; and WHEREAS, said Section 4730 of the Health and Safety Code 1411 further provides that the governing body of each city shall select 15one of its members, other than its presiding officer, as an alter. 16lInate director to act as a member of the district board in place of ji 17 lithe presiding officer of the governing body of such city during his absence, inability or refusal to act. 18 19 11 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF 24 THE CITY OF ANAHEIM that the Secretaries of County Sanitation 21 ]Districts Nos. 2 and 3 be notified that Charles A. Pearson is the 22 11Mayor and presiding officer of the City of Anaheim, and, therefore, H 23 .j a member of the Boards of Directors of said County Sanitation 24 'Districts Nos. 2 and 3. Ij 2511 AND BE IT FURTHER RESOLVED that Robert H. Boney be, and 26 he is hereby selected and appointed as Alternate Director of the 27'dBoards of Directors of County Sanitation Districts Nos. 2 and 3 281to act as a member of the District Boards in place of Charles A. 29'Pearson during his absence, inability or refusal to act. 301 BE IT FURTHER RESOLVED that the City Clerk be, and he 31 is hereby authorized and directed to furnish to County Sanitation 32Districts Nos. 2 and 3 a certified copy of this Resolution for 11 their files and records. i THE FOREGOING RESOLUTION is signed and approved by me 2 3II this lath day of March, 1953. g �l 51 1 6 I� i 7i i 8 CI W LERK OF THE U OF ANAHEIM 9 23 24 25 26 27 28 121 13;I 14 15'1 16 20 21 221! 29 1 30 I 31 32 i1 fl CITY OF ANAHEIM 204 E. CENTER ST. ANAHEIM, CALIFORNIA 1 ATTEST: MAYOR OF THE CITY OF ANAHEIM 1 2 a, 31 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 CITY OF ANAHEIM 204 E. CENTER ST. ANAHEIM. CALIFORNIA STATE OF CALIFORNIA COUNTY OF ORANGE ss. CITY OF ANAHEIM I, CHARLES E. GRIFFITH, City Clerk of the City of Anaheim, do hereby certify that the Regular foregoing resolution was passed and adopted at a meeting of the City Council of the City of Anaheim, held on the by the following vote of the members thereof: NOES: COUNCILMEN: None. ABSENT: COUNCILMEN: Eeying. AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said resolution on the .10th.-..day of .March 19.53 IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this -__10t ._day of VI t (SEAL) 10th day of Marcia AYES: COUNCILMEN: Pearson, Wisser, Roney and Van Wagoner. ,1951 4l►f/ City Clerk of the C. Anaheim.