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HomeMy WebLinkAbout3.3 Appointment to Alameda County Mosquito Abatement District STAFF REPORT CITY CLERK File # 110-30 CITY COUNCIL DATE:December 3, 2013 TO: Honorable Mayor and City Councilmembers FROM: Joni Pattillo, City Manager SUBJECT: Appointment to Alameda County Mosquito Abatement District Prepared by Caroline P. Soto, City Clerk EXECUTIVE SUMMARY: The City Council will consider re-appointment of Rich Guarienti as the City of Dublin appointee to the Alameda County Mosquito Abatement District. FINANCIAL IMPACT: None. RECOMMENDATION: Staff recommends that the City Council adopt Resolution making an Appointment to the Alameda County Mosquito Abatement District Board of Trustees. Submitted By Reviewed By City Clerk Assistant City Manager DESCRIPTION: The Alameda County Mosquito Abatement District Board (ACMAD) is a public agency serving the people of Alameda County. The Alameda County Board of Supervisors, and each of the elected councils of the 13 cities within the district, appoints one trustee to represent its constituency on the governing board of the ACMAD. The Board of Trustees consists of individuals dedicated to community service and willing to accrue the knowledge required to effectively govern a mosquito abatement district. Trustees serve two-year terms without compensation and receive allowances for expenses incurred in attending business meetings of the board. Mayor Sbranti requests that the City Council confirm the re-appointment of Rich Guarienti as the City of Dublin’s appointment to the Alameda County Mosquito Abatement District Board for a ITEM NO. 3.3 Page 1 of 2 term ending January 1, 2016. The appointment would be made upon approval of the proposed resolution (Attachment 1). NOTICING REQUIREMENTS/PUBLIC OUTREACH: Noticing of this item is not required. A certified copy of adopted Resolution will be sent to Alameda County Mosquito Abatement District. A copy of Staff Report was sent to Rich Guarienti. ATTACHMENTS: 1. Resolution regarding Appointment to Alameda County Mosquito Abatement District Board of Trustees Page 2 of 2 RESOLUTION NO. XX- 13 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DUBLIN * * * * * * * * * MAKING AN APPOINTMENT TO THE ALAMEDA COUNTY MOSQUITO ABATEMENT DISTRICT BOARD OF TRUSTEES WHEREAS , the City of Dublin is authorized to appoint one member of the Board of Trustees of the Alameda County Mosquito Abatement District; and WHEREAS , the term for the current appointee expires on January 1, 2014; and WHEREAS , the term of this appointment shall be through January 1, 2016. NOW, THEREFORE, BE IT RESOLVED that the Dublin City Council hereby appoints Rich Guarienti, as Board of Trustee representing the City of Dublin on the Mosquito Abatement District. BE IT FURTHER RESOLVED that the City Clerk shall forward a certified copy of this Resolution to the Alameda County Mosquito Abatement District. rd PASSED, APPROVED AND ADOPTED this 3 day of December, 2013, by the following vote: AYES : NOES : ABSENT : ABSTAIN : ______________________________ Mayor ATTEST : _________________________________ City Clerk