HomeMy WebLinkAboutCC Res 7382 2023-03-13 RESOLUTION 7382
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, 6993, 7101 AND 7234
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 l Representative *Representative or
Alternate
California Joint Powers Insurance Authority Thomas Moore Jill Ingram
League of California Cities. Orange County Thomas Moore Schelly Sustarsic
Division
Leisure World Standing Committee Nathan Steele *Thomas Moore
(2 representatives) -
Los Alamitos Unified School District
Standing Committee Lisa Landau *Schelly Sustarsic
(2 representativesL
Los Cerritos Wetlands Authority Joe Kalmick Lisa Landau
Orange County Fire Authority
Joe Kalmick
Orange County Library Board Nathan Steele Lisa Landau
Orange County Sanitation District, Board of Schelly Sustarsic Nathan Steele
Directors
Orange County Vector Control Board Nathan Steele
Santa Ana River Flood Protection Agency Thomas Moore Schelly Sustarsic
Seal Beach Audit Committee Nathan Steele Lisa Landau
So. California Association of Governments Joe Kalmick
West Comm — Joint Powers Authority Lisa Landau Thomas Moore
West Orange County Water Board Nathan Steele Joe Kalmick
Chamber of Commerce Committee Thomas Moore 'Lisa Landau
(2 representatives)
SECTION 2. This resolution shall supersede Resolution Number 6617, 6527, 6551,
6783, 6897, 6993, 7101, 7234 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 March 2023 by the following vote:
AYES: Council Members: Kalmick, Landau, Moore, Steele, Sustarsic
NOES: Council Members: None
ABSENT: Council Members: None
ABSTAIN: Council Members: None
Thomas Moore, Mayor
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STATE OF CALIFORNIA }
COUNTY OF ORANGE } SS
CITY OF SEAL BEACH }
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 7382 on file in the office of the
City Clerk, passed, approved, and adopted by the City Council at a regular meeting
held on the 13th day of March 2023.
AS
Gloria D Har•-r, -ty Clerk