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HomeMy WebLinkAbout4.9 - 1781 Mosquito Abatement District Appointment Page 1 of 2 STAFF REPORT CITY COUNCIL DATE: January 9, 2018 TO: Honorable Mayor and City Councilmembers FROM: Christopher L. Foss, City Manager SUBJECT: Appointment to Alameda County Mosquito Abatement District Prepared by: Caroline P. Soto, City Clerk/Records Manager EXECUTIVE SUMMARY: The City Council will consider the Mayor’s recommendation to appoint Alan Brown as the City of Dublin appointee to the Alameda County Mosquito Abatement District. STAFF RECOMMENDATION: Confirm the Mayor’s recommendation and adopt the Resolution Making an Appointment to the Alameda County Mosquito Abatement District Board of Trustees. FINANCIAL IMPACT: None. 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 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. Mayor Haubert requests that the City Council confirm the appointment of Alan Brown as the City of Dublin’s appointment to the Alameda County Mosquito Abatement District Board for a term ending January 1, 2020. The appointment would be made upon approval of the proposed resolution (Attachment 1). Page 2 of 2 NOTICING REQUIREMENTS/PUBLIC OUTREACH: A certified copy of adopted Resolution will be sent to Alameda County Mosquito Abatement District. A copy of Staff Report was sent to Alan Brown. ATTACHMENTS: 1. Resolution Making an Appointment to the Alameda County Mosquito Abatement District Board of Trustees RESOLUTION NO. XX - 18 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, 2018; and WHEREAS, the term of this appointment shall be through January 1, 2020. NOW, THEREFORE, BE IT RESOLVED that the Dublin City Council hereby appoints Alan Brown, 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 9thday of January, 2018, by the following vote: AYES: NOES: ABSENT: ABSTAIN: ________________________________ Mayor ATTEST: _________________________________ City Clerk Reso No. XX -18, Adopted 1/9/18, Item X.X Page 1 of 1