HomeMy WebLinkAboutD-2 Staff Report - WQA Alternate Board MemberSCHEDULED ITEM
D-2
TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL
VIA: SERGIO GONZALEZ, CITY MANAGER
FROM: ADRIAN GARCIA, MMC, CHIEF DEPUTY CITY CLERK
DATE: NOVEMBER 7, 2022
SUBJECT: SAN GABRIEL BASIN WATER QUALITY AUTHORITY SPECIAL ELECTION
FOR ALTERNATE BOARD MEMBER REPRESENTING CITIES WITH
PRESCRIPTIVE PUMPING RIGHTS
BACKGROUND:
The following nominees have been duly nominated by qualified cities for the office of city alternate
member of the Board of the San Gabriel Basin Water Quality Authority (“the Authority”) from cities
with pumping rights.
The election of the alternate member of the board will take place at the regularly scheduled meeting of
the Board of the Authority set for December 21, 2022, at 12:00 P.M., at 1720 W. Cameron Ave., Suite
100, West Covina, California.
RECOMMENDATIONS:
Staff recommends the City Council take the following action:
1) Adopt Resolution No. 2022-C80, CASTING ITS VOTE(S) FOR COUNCILMEMBER
______________ TO REPRESENT CITIES WITH PRESCRIPTIVE PUMPING RIGHTS AS AN
ALTERNATE MEMBER OF THE BOARD OF THE SAN GABRIEL BASIN WATER
QUALITY AUTHORITY
ANALYSIS:
City of Azusa may cast 5 votes for one nominee by resolution of the City Council. The number of votes
to which Azusa entitled, based upon population. All 5 votes must be cast for only one candidate.
This Ballot shall be accompanied by the resolution of the City Council casting its vote for the alternate
city member from cities with pumping rights.
APPROVED
CITY COUNCIL
11/7/2022
WQA Alternate Board Member
November 7, 2022
Page 2
List of Nominees:
Victoria Martinez Muela, City of El Monte
Hector Delgado, City of Covina
Catherine Marcucci, City of Industry
Cathy Warner, City of Whittier
Jeffrey K. Maloney, City of Alhambra
FISCAL IMPACT:
No Fiscal Impact.
Prepared by: Reviewed and Approved:
Adrian Garcia, MMC Sergio Gonzalez
Chief Deputy City Clerk City Manager
Attachments:
1) Resolution No. 2022-C80
RESOLUTION NO. 2022-C80
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
AZUSA, CALIFORNIA, CASTING ITS VOTE(S) FOR
COUNCILMEMBER __________ TO REPRESENT CITIES WITH
PRESCRIPTIVE PUMPING RIGHTS AS AN ALTERNATE MEMBER
ON THE BOARD OF THE SAN GABRIEL BASIN WATER QUALITY
AUTHORITY
WHEREAS, on September 22, 1992, Senate Bill 1679 was signed into law by Governor Pete
Wilson authorizing the creation of the San Gabriel Basin Water Quality Authority; and
WHEREAS, the Board of the San Gabriel Basin Water Quality Authority is composed of
seven members with three appointed members from each of the three municipal water districts, one
elected city council person from cities in the San Gabriel Basin with prescriptive pumping rights, one
elected city council person from cities in the San Gabriel Basin without prescriptive pumping rights,
and two appointed members representing water producers in the San Gabriel Basin; and
WHEREAS, the City of Azusa is one of the cities in the San Gabriel Basin with prescriptive
pumping rights;
WHEREAS, the City of Azusa must cast its vote(s) for only one of the official nominees
provided by the San Gabriel Basin Water Quality Authority;
WHEREAS, the City of Azusa must cast its vote(s) by resolution of the city council;
WHEREAS, the resolution of the City of Azusa casting its vote(s) must be received by the
San Gabriel Basin Water Quality Authority no later than December 20, 2022 at 12:00 p.m. with a
signature required.
NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF AZUSA,
CALIFORNIA DOES HEREBY FIND, DETERMINE AND RESOLVE AS FOLLOWS:
Section 1. The City Council of the City of Azusa casts its full vote(s) for
Councilmember as the alternate member for cities in the San
Gabriel Basin with prescriptive pumping rights.
PASS, APPROVED AND ADOPTED this 7th day of November, 2022.
Attachment 1