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HomeMy WebLinkAboutItem 3.4 Appt Mosquite AbatmtG~~~ OF DU~~~ ~9i ~~ a2 \~~'.~~% \ C~I~ly~b/ STAFF REPORT CITY CLERK DUBLIN CITY COUNCIL File # ^ 1^~ 00-0 DD DATE: December 1, 2009 TO: Honorable Mayor and City Councilmembers FROM: Joni Pattillo, City Manager SUBJEC 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: N/A RECOMMENDATION: Adopt Resolution Making an Appointment to the Alameda County Mosquito Abatement District Board of Trustees; and direct the City Clerk to forward a certified copy to the Alameda County Mosquito Abatement District. i do ` Submitted By City Clerk Revi ed y Assistant City Manager Page 1 of 2 ITEM NO. ' . DESCRIPTION: The Alameda County Mosquito Abatement District represents 55 agencies in the State of California. The City has received a letter from John R. Rusmisel, District Manager, advising that Dr. James Kohnen's term of office expires January 1, 2010. 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 term ending January 1, 2012. NOTICING REQUIREMENTS/PUBLIC OUTREACH: Noticing not required. Certified copy of adopted Resolution to be sent to Alameda County Mosquito Abatement District. Copy of Staff Report to be 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 Coun Mos uito Abatement District ~ ~ ~ ~ q BOARD OF TRUSTEES William M. Spinola,President John D. Hughes, Vise-President Madsel Brown, Secretary Dennis Bray Fdgar L Centerro James N. Doggett T David Edwards Paul T. Gans Jim Golden James Kohnen Denny McLeod Jim Prola Ronald E. Quinn Jan O. Washburn November 3, 2009 Mayor Tim Sbranti City of Dublin 100 Civic Plaza Dublin, CA 94568 Dear Mayor Sbranti: John R. Rusmisel District Manager acmad~mosquitces.org RECEIVE® CITY O~ pUBLIN iVOV ° 4 2000 CITY 1~4NAGEH'S ®FFICI~ The term of office of Dr. James Kohnen, as trustee of this District, expires January 1, 2010. 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 ~~. a certified copy of your resolution appointing your trustee to our Board for the term ending January 1, 2012. Sincerely, ~x~ ~ - U ohn R. Rusmisel District Manager cc: Caroline Soto James Kohnen item ~ 3,~ i~ / I ~o~ 23187 Connecticut Street, Hayward, CA 94545 • (SIO) 783-7744 Tel • (510) 783-3903 F ATTACHMENT 1 Celebrating 76Years of Service to the Residents of Alameda Counl a ~- ~. RESOLUTION NO. XXX- 09 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, 2010; and WHEREAS, the term of this appointment shall be through January 1, 2012. 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 ADOPTEDthis day of December, 2009, by the following vote: AYES: NOES: ABSENT: ABSTAIN: ATTEST: City Clerk Mayor ATTACHMENT 2