HomeMy WebLinkAboutCC Res 7101 2021-01-11RESOLUTION 7101
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, 6897, AND 6993
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 or
Representative
Alternate
California Joint Powers Insurance Authority
Joe Kalmick
Jill Ingram
League of California Cities, Orange County
Joe Kalmick
Mike Varipapa
Division
` Leisure World Standing Committee
Sandra Massa-
*Thomas Moore
(2 representatives)
Lavitt
Los Alamitos Unified School District
Standing Committee
Mike Varipapa
*Schelly Sustarsic
f2 representatives)
Los Cerritos Wetlands Authority
Joe Kalmick
Mike Varipapa
Orange County Fire Authority
Joe Kalmick
------
Orange County Library Board
Thomas Moore
Schelly Sustarsic
Orange County Sanitation District, Board of
Sandra Massa-
Schelly Sustarsic
Directors
Lavitt
Orange County Vector Control Board
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
Thomas Moore
Sandra Massa-Lavitt
West Orange County Water Board Schelly Sustarsic Sandra Massa-Lavitt
Chamber of Commerce Committee
Joe Kalmick Mike Varipapa
(2 representatives)
SECTION 2. This resolution shall supersede Resolution Number 6617, 6527, 6551,
6783, 6897, 6993 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 11th day of January, 2021 by the following vote:
AYES:
NOES:
ABSENT:
ABSTAIN
ATTEST:
Council Members: Kalmick, Varipapa, Moore, Sustarsic, Massa-Lavitt
Council Members:
Council Members:
Council Members:
Gloria D. Har ` City Clerk
STATE OF CALIFORNIA }
COUNTY OF ORANGE } SS
CITY OF SEAL BEACH }
Joh almick, Mayor
I, Gloria D. Harper, City Clerk of the City of Seal Beach, do hereby certify that the
foregoing resolution is the original copy of Resolution 7101 on file in the office of the
City Clerk, passed, approved, and adopted by the City Council at a regular meeting
held on the 11th day of January, 2021.
loris 6DHarDp , City Clerk