HomeMy WebLinkAboutCC Res 6993 2020-01-13RESOLUTION 6993
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL REVISING
AND CONFIRMING APPOINTMENTS MADE BY THE MAYOR OF
COUNCIL REPRESENTATIVES AND ALTERNATES TO VARIOUS
BOARDS, AGENCIES, AND ORGANIZATIONS, ASSIGNING CERTAIN
DUTIES TO COUNCILMEMBERS AND RESCIND RESOLUTION
NUMBER 6617, 6527, 6551, 6783, AND 6897
WHEREAS, the duly selected Mayor of the City of Seal Beach has revised the
appointment of various members of the City Council to be the City's official
representatives or alternate representatives to various boards, agencies and
organizations requiring such representation.
THE SEAL BEACH CITY COUNCIL HEREBY RESOLVES AS FOLLOWS:
SECTION 1. The City Council hereby confirms the following appointments, effective as
of the date of this Resolution:
Agency
Representative
*Representative or
Alternate
California Joint Powers Insurance Authority
Schelly Sustarsic
Jill Ingram
League of California Cities, Orange County
Division
Schelly Sustarsic
Joe Kalmick
Leisure World Standing Committee
(2 representatives)
Sandra Massa-
Lavitt
*Thomas Moore
Los Alamitos Unified School District
Standing Committee
2 representatives)
Mike Varipapa
*Schelly Sustarsic
Los Cerritos Wetlands Authority
Joe Kalmick
Mike Varipapa
Orange County Fire Authority
Thomas Moore
------
Orange County Library Board
Mike Varipapa
Schelly Sustarsic
Orange County Sanitation District, Board of
Directors
Sandra Massa -
Lavitt
Schelly Sustarsic
Orange County Vector Control Board
(Term expires 12/31/2020)
Sandra Massa -
Lavitt
-------
Santa Ana River Flood Protection Agency
Sandra Massa-
Lavitt
Schelly Sustarsic
Seal Beach Audit Committee
Joe Kalmick
Mike Varipapa
So. California Association of Governments
Schelly Sustarsic
Mike Varipapa
West Comm — Joint Powers Authority
Joe Kalmick
Sandra Massa-Lavitt
West Orange County Water Board
Schelly Sustarsic
Sandra Massa-Lavitt
Chamber of Commerce Committee
Mike Varipapa
*Joe Kalmick
(2 representatives)
Council Members:
SECTION 2. This resolution shall supersede Resolution Number 6617, 6527, 6551,
6783, 6897 and all other prior appointments. The City Clerk shall revise FPPC Form
806 to be consistent with the appointments in Section 1.
SECTION 3. The City Clerk shall certify the adoption of this resolution.
PASSED, APPROVED and ADOPTED by the City Council at a regular meeting held on
the 13th day of January, 2020 by the following vote:
AYES:
Council Members:
NOES:
Council Members:
ABSENT:
Council Members:
ABSTAIN:
Council Members:
V
Gloria D. H r er, City Clerk
STATE OF CALIFORNIA }
COUNTY OF ORANGE } SS
CITY OF SEAL BEACH }
Sustarsic Kalmick Varipapa, Moore, Massa-Lavitt
\SSC 6'L"L�t"d�
Schelly Sustars , Mayor
I, Gloria D. Harper, City Clerk of the City of Seal Beach, do hereby
foregoing resolution is the original copy of Resolution 6993 on file in
City Clerk, passed, approved, and adopted by the City Council at a
held on the 13th day of January, 2020.
,Gloria D. Har ,r,, City Jerk
certify that the
the office of the
regular meeting