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HomeMy WebLinkAboutStaff Report 4.C 02/25/2013 Agenda/ Ite�wv#4 C /85s . DATE: February 25, 2013 TO: Honorable Mayor and Members of the City Council through City Manager FROM: Claire Cooper, City Clerk C�� SUBJECT: Resolution.Appointing,the;City of Petaluma'srRepresentative on the. MariniSonoiiia Mosquito & Vector Control.Distribt's Board of Trustees RECOMMENDATION It is recommended that the City Council adopt the attached Resolution Appointing Steve Ayala as the City of Petaluma's Representative on the Marin/Sonoma Mosquito & Vector Control District's Board of Trustees,for a.term of two (2)years expiring December 3.1, 2014; or four (4) years, expiring December 31,.2016. BACKGROUND Sieve Ayala has served as City's:representative on the Marin/SonomaMosquito & Vector Control District Board,of Trustees:since 1996. His most recent term expired December 31, 2012. I spoke by telephone With Mr. Ayala, and he expressed a willingness to serve another term. DISCUSSION Each city in Sonoma and Marin Counties appoints a representative who;isa voter in that county and a-resident.of that city.Representatives should have experience, training, and education that will assist in the governance of the District. The term of office for,,a:meniber of the Board of Trustees shalhbe for a.terin of two (2) or four (4) years at the discretion of the appointing authority. FINANCIAL IMPACTS. None. ATTACHMENTS I. Letter from the.Marin/Sonoma Mosquito &Vector Control District dated November 26, 2012: 2.'. Draft resolution Agenda Revi City Attorne V Finance Director City Manager 0.S/So;vo. ATTACHMENT 1 s ` c)162728294�Ouj F�oaco�sr ti� , ti NOV 2012 w 595 Heiman Lane N 'P November 26, 2012 ° CITY� CA CE32 or 707.2 Q\ A. C) Ld00:23 P:3a3G or 707.245;2200 PET N/ 707.285 2210 fax e- ( www.ID5olo5quito;coRi t/ O�V Dear City Clerk: �'1biEL 2ON Philip D.Smith District Alounger The current term of Steve Ayala, the City of Petaluma representative to our BOARD OF TRUSTEES District's Board of Trustees, expires December 31, 2012.. While it is no longer . Ed Schulre Prestdcnt 40.4 , ,t „I,;rg,_ mandated that you appoint a representative to our Board {Health and Safety Code Paul Libcu,Vice President SB 1588, Article, 3, Section, 2022 (d)}, it is the intent of the Legislature that aabur,Park persons appointed to'Boards of Trustees have experience, training, and education ludo hjrusendi,Secreiary in fields that will assist in the governance of the District. San Rafael i Guy.Wilson;Treasurer Sebaswpnl The following information is'sent to assist your elected officials-in the Tamara Davis appointment process: California.Health and Safety Code SB 1588 Siumma Catlin v.4!Large Richard Stabler • Sonolim County At Larg:. Section 2022 (a) Each person appointed by a board of supervisors to be a Steve Ayala Peothnua member of a board of ii uslees shall be ci vote/' in that county and a resident of Jim Wood that portion of the county that is ,Fibrin the district., Heaidsburg I Yvonne Van Dyke Coral: Charles Roney Section 2024 (a) The tern) of office for a.inernber of the boa/ye of trustees shall be Sdiumm for a tern; of Iwo (2) or four (4): years at the discretion of the appointing Bill Pitcher authority Santa Rosa Alargarct Graham ° 7 _22 iMarin C,» ay At Large If you have any questions;pleaseteel;free to contact me at(707) _85 00. Thank Lee Braun you for your prompt?consideration of this matter. Behedea e. Marty Castro. Respectfully, IViialsnir Tom Bradncr i--��` Larkspur � 2- Sandra Ross .yuiInale' Dawn Williams Frank Egger Administrative Assistant Fotrfila Herman Zwari- Novato Phil Paisley Ross William Holland San rblsalmo llinger Smith Tiburon • William Ring Sousnhtn Nancy Barnard Curie Dadern ATTACHMENT 2 Resolution No. 2013-XXX N.C.S. of the City of Petaluma, California • APPOINTING AS THE C ITV OF'PETALUIVIA'S REPRESENTATIVE ON THE_MARIN/SONOMA MOSQUITO'& VECTOR CONTROL DISTRICT BOARD OF TRUSTEES BE IT RESOLVED, the City Council does hereby appoint as the City of Petaluma's representative on thel4larin/Sonoma Mosquito& Vector Control Districts Board of Trustees for a_-year-term expiring December 31, 20 , 'Under the power and':authority conferred upon this Council•by.the Charter of said City. _. , REFERENCE: I hereby certify the foregoing Resolution wasjintroduced and adopted by the Approved alto Council�ofthe.City of Petaluma at a Regular meeting ontthe 2P day of February, form: 2013,by the;following vote: City Attorney AYES: NOES: ABSENT: , ABSTAIN: ATTEST: City Clerk Mayor 3