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HomeMy WebLinkAbout3.5 MosquitoAbateAppt.CITY CLERK # 110-30 AGENDA STATEMENT CITY COUNCIL MEETING DATE: December 21, 1999 SUBJECT: Appointmere to Alameda County Mosquito Abatement District Report Prepared by Kay Keck, City Clerk ATTACItMENTS:~' 1 ) Letter from John K. Kusmisel, District Manager of the Alameda County Mosquito' Abatement District 2) Resolution reappointing Harvey I. Scudder, Ph.D. RECOMMENDATION:/~ Adopt Resolution and direct City Clerk to forward a certified copy to the Alameda County Mosquito Abatemere District FINANCIAL STATEMENT: None DESCRIPTION: The City has received a letter from John R. Kusmisel, District Manager of the Alameda County Mosquito Abatement District advising that Dr. Harvey Scudder's term of office will expire on January 2, 2000. Staff has spoken with Dr. Scudder who expressed his willinverness to serve an additional term. In fact, Dr. Scudder indicated that he will assume the position of President of the Board in January. This association · represents 55 agencies in the State of California Staff recommends that the City Council adopt the attached Resolution making an appointmere to the Alameda County Mosquito Abatement District Board of Trustees and direct the City Clerk to forward a certified copy of the Resolution to the District. COPIES TO: Dr. Harvey Scudder ITEM NO. BOARD OF TRUSTEES Jim Golden President Stuarl Flashman Vice-President /"'~'1Whitaker ecretary .es N. Doggett 1, David Edwards Paul T. Garcie John D. Hughes S':eve Martin Denny McLeod Harvey 1. Scudder William M. Spinola Edwin J. Suchman Jan O. Washburn Richard Whitsel Alameda County MosqUito Abatement District December 10, 1999 JOHN R. RUSMISEL DISTRICT MANAGER 23187 CONNECTICUT STREET HAYWARD. CALIFORNIA 94545 (510) 783-7744 FAX (510) 783-3903 RECEIVED DEC ! 3 1999 CITY OF DUB,L, iN Mayor and Dublin C."t" 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 December 8, 1999 to notify you that the term of office of Dr. Harvey Scudder, as trustee of this District, expires January 2, 2000. 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. Dr. Scudder will also be serving as President of the Mosquito and Vector Control Association of California during the year 2000. We shall appreciate your sending us a certified copy of your resolution appointing your trustee to our Board for the term ending January 2, 2002. Sincerely, 'J~ohn R. Rusmisel District Manager JRR:vcd cc: Harvey Scudder ATTACHMENT RESOLUTION NO. - 99 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, 2000; and WHEREAS, the term of this appointmere shall be from January 3, 2000 through January 2, 2002; and WHEREAS, Harvey Scudder has served on this Board since 1983. NOW, THEEFOE, BE IT RESOLVED that the Dublin City Council hereby appoints Harvey I. Scudder, Ph.D., as Board of Directors Trustee representing the City of Dublin on the Mosquito Abatement District. BE IT FLIRTHER 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 2~~t day of December, 1999. AYES: NOES: ABSENT: ABSTAIN: ATTEST: Mayor City Clerk K2/G/] 2-21-99/reso-mosquito. doc ATTACH!,!ENT