HomeMy WebLinkAbout4.09 Mosquito Abatement Appointmentor
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DATE:
TO:
STAFF REPORT
CITY COUNCIL
December 15, 2015
Honorable Mayor and City Councilmembers
FROM: Christopher L. Foss, City Manager �?14 "
SUBJECT: Appointment to Alameda County Mosquito Abatement District
Prepared by Caroline P. Soto, City Clerk
EXECUTIVE SUMMARY:
CITY CLERK
File # 110 -30
The City Council will consider Mayor's recommendation to re- appoint 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 accept the Mayor's recommendation and adopt
Resolution making an Appointment to the Alameda County Mosquito Abatement District Board
of Trustees.
F 7
Submitted By
City Clerk /Records Manager
DESCRIPTION:
\ Reviewed By
Assistant City Manager
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 members of the Board of Trustees serve two -year terms without compensation and receive
allowances for expenses incurred in attending business meetings of the board. Due to the
pending expiration of Trustee Guarienti's term, a request to appoint the City's representative has
been received (Attachment 1).
Mayor Haubert 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
Page 1 of 2 ITEM NO. 4.9
term ending January 1, 2018. The appointment would be made upon approval of the proposed
resolution (Attachment 2).
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. Letter from Alameda County Mosquito Abatement District
2. Resolution Making an Appointment to the Alameda County Mosquito
Abatement Board of Trustees
Page 2 of 2
Alameda County Mosquito Abatement District
HOARD OF TRUSTEES
George Young, President
Richard GuarieWl, Vice - President
Kathy Harum, Secretary
Robert Dickinson
James N. Doggett
Elise Marquez
Scott Paulsen
Clndi Poulson
Ursula Reed
Ronald E. Quinn
William M_ Spin ola
Scott Donahue
Jan O- Washburn
Mayor David Haubert
City of Dublin
100 Civic Plaza
Dublin, CA 94568
Dear Mayor Haubert:
Ryan Clausnitzer
Distrkf Manager
an r� r;,cacuui toES. p, s
October 23`', 2015
The term of office of Richard Guarienti, as trustee of this District, expires January 1, 2016. We
respectfully request an appointment be made prior to the expiration date for the two -year term of trustee
of this District representing the City of Dublin.
Mr. Guarienti has been an active leader as Vice- President of the District's Board of Trustees. His
dedication, intelligence, and experience are invaluable to the Board. These skills are utilized on the
District's Policy Committee.
We shall appreciate your sending us a certified copy of your resolution appointing your trustee to our
Board for the term ending January 1, 2016.
Sincerely,
Ryan Clausnitzer
District Manager
cc: Caroline P. Soto, CMC
Richard Guarienti
RESOLUTION NO. XX - 15
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, 2016; and
WHEREAS, the term of this appointment shall be through January 1, 2018.
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.
PASSED, APPROVED AND ADOPTED this 1st day of December, 2015, by the following
vote:
AYES:
NOES:
ABSENT:
ABSTAIN:
Mayor
ATTEST:
City Clerk
Reso No. /xx -15, Adopted 12 -1 -15, Item X.X Page 1 of 1