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HomeMy WebLinkAboutItem 3.1 ApptTrusteeMosquitoAbate (2) t ,-. CITY CLERK FILE # D[Z][l][fiJ-[3][O] .' AGENDA STATEMENT CITY COUNCIL ME.ETING DATE: December 12,1995 SUBJECT: Expiration of Term of City's Appointment to Alameda County Mosquito Abatement District Board of Trustees Report Prepared by: Kay Keele, City Clerk EXHIBITS ATTACHED: / A) Letter from Alameda County Mosquito Abatement District Manager dated November 13, 1995 / B) Resolution if RECOMMENDATION: ~ Adopt Resolution FINANCIAL STATEMENT: None DESCRIPTION: The City has received a letter from John R. Rusmisel, District . Manage: ofth~ Alameda County Mosquito Abatement District advising that Dr. Harvey Scudder's term of . office will expIre on January 2, 1996. . Dr. Scudder, who has served on this Board since 1983 has indicated a willingness to continue to serve in this capacity. His new term will expire on January 2, 1998. When contacted, Dr. Scudder also indicated he would like to give the City Council a very brief update on regional and state activities as they relate to disease control and health issues. .------------------------------------------------------------------- COPIES TO: Dr. Scudder - ITEM NO. U-- K2/dec-95/mosquito. doc t r-. BOARD OF TRUSTEES Paul T. Garcia President Jonathan Marks Vice-President .~~. 'n Washburn : Secretary ..mes N. Doggett T. David Edwards Stuart Flashman Michael A. Greene John D. Hughes SIeve Martin Felix H. Ocko Harvey J. Scudder William M. Spinola Edwin J. Suchrnan John P. Vizzolini Alameda County Mosquito Abatement District JOHN R. RUSMISEL DISTRICT MANAGER 23187 CONNECTICUT STREET HAYWARD, CALIFORNIA 94545 (510) 783-7744 FAX (510) 783-3903 November 13, 1995 RECEIVED NOV 15 1995 en-y Uk- UUBLlN Mayor and Dublin City Council P.O. Box 2340 Dublin, CA 94568 Dear Mayor and Council Members: . The Board of Trustees of the Alameda County Mosquito Abatement District instructed me at their meeting of November 8, 1995 to notify you that the term of office of Dr. Harvey Scudder, as trustee of this District, expires January 2, 1996. 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. Harvey Scudder has diligently served on our Board since August 2, 1983. His professional expertise in the fields of entomology and public health is of great value to the District. We shall appreciate your sending us a certified copy of your resolution appointing your trustee to our Board for the term ending January 2, 1998. Sincerely, t:.~~~ District Manager JRR:vcd cc: Harvey Scudder .. Community health, comfort and prosperity are promoted by effective. continuous mosquito abatement measures. EXHIBIT A .4 11 RESOLUTION NO. - 95 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 2, 1996; and WHEREAS, the term of this appointment shall be from January 3, 1996 through January 2, 1998; and WH~REAS, Harvey Scudder has expressed a willingness to be re-appointed and to serve thIS new term. NOW, THEREFORE, BE IT RESOLVED that the Dublin City Council hereby afpoints Harvey I. Scudder, Ph.D., as Board of Directors Trustee representing the City o 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. rASSED, APPROVED AND ADOPTED this 12th day of December, 1995 by the followmg vote: . AYES: NOES: ABSENT: ABSTAIN: Mayor A TrEST: City Clerk f(2 / dec-95/resomosq.doc e. EXHIBIT B