HomeMy WebLinkAboutItem 3.3 Mosquito Abtmnt Appoint~~~~ Off' nU~~~
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DATE:
TO:
FROM:
SUBJECT
STAFF REPORT
CITY COUNCIL
CITY CLERK
File # 110-30
December 6, 2011
Honorable Mayor and City Councilmembers
~~
Joni Pattillo, City Manager ° ~'
Appointment to Alameda County Mosquito Abatement District
Prepared by Caroline P. Soto, City Clerk
EXECUTIVE SUMMARY:
The City Council will consider appointment of Dr. James Kohnen 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
City Clerk
DESCRIPTION:
.,_~_ .
~.
r~~".
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 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.
The City has received a letter (Attachment 1) from John R. Rusmisel, District Manager, advising
that Dr. James Kohnen's term of office expires January 1, 2012.
Mayor Sbranti requests that the City Council confirm the reappointment of Dr. James Kohnen as
the City of Dublin's appointment to the Alameda County Mosquito Abatement District Board for a
Page 1 of 2 ITEM NO. 3.3
term ending January 1, 2014. 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 Dr. James
Kohnen.
ATTACHMENTS: 1. Letter from John R. Rusmisel, District Manager of the Alameda
County Mosquito Abatement District
2. Resolution Making an Appointment to the Alameda County Mosquito
Abatement District Board of Trustees
Page 2 of 2
Alameda County 1V~osquito Abatement District
BOARD OF TRi15TEES
ldariset Brown, Presklent
Jan O. iNash6~n, Vice-Preskient
JimProla, Secretary
DOnnis Bray
Edgar 1. Centano
James N. Doggett
7. David Edwards
Jim GOfdan
Barbara Haf7io'ay
Jahn D. Hughes
James KOhnOn
DennyMctaod
Ronald E. Quinn
Wdffam M. Sp7no7a
Mayor Tim Sbranti
City of Dublin
100 Civic Plaza
Dublin, CA 94568
Dear Mayor Sbranti:
John R. Rusmisei
Dutrict ldanager
a cm a ~~r, i o aq rr i!o e~ o rg
October 18, 2011
~C~ 2 ~ zott
~~N~~~~r~ o~~x~
The term of office of Dr. James Kohnen, as trustee of this District, expires January 1,
2012. 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.
Dr. Kohnen has diligently served on our Board since 2004. His professional expertise
in the fields of entomology and public health is of great value to the District. He
currently serves as Chairman of the West Nile Virus Committee and as an elected
Board member of the California Special Districts Association. Dr. Kohnen served as
President of the ACMAD Board in 2008.
We shall appreciate your sending us a certified copy of your resolution appointing your
trustee to our Board for the term ending January 1, 2014.
Sincerely,
cc: Caroline Soto
James Kohnen
John R. Rusmisel
District Manager
23187 Cattnectieut Sit•eet, Hayx~m•d, CA 94545 • (Si0) 7$3-7744 Tel • (Sf 0) 7$3-3903 FAJi • sriaryr.mosgtritoes.org
Cetebrntitag 80 }etas ofSen~ice to the Resirlettts of~lrrtaredrr Cowrly
RESOLUTION NO. XX- 11
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, 2012; and
WHEREAS, the term of this appointment shall be through January 1, 2014
NOW, THEREFORE, BE IT RESOLVED that the Dublin City Council hereby appoints
Dr. James Kohnen 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 day of 2011, by the
following vote:
AYES:
NOES:
ABSENT:
ABSTAIN:
ATTEST:
City Clerk
Mayor