HomeMy WebLinkAboutResolution 2013-102 N.C.S. 7/1/2013Resolution No. 2013-102 N.C.S.
of the City of Petaluma, California
AUTHORIZING THE CITY MANAGER TO EXECUTE THE
THIRD AMENDED MEMORANDUM OF UNDERSTANDING
ESTABLISHING MEMBERSHIP IN THE
NORTH BAY WATER REUSE AUTHORITY
WHEREAS, the North Bay Water Reuse Authority has been formed by various North
Bay Area public agencies to coordinate efforts to seek federal funding for recycled water projects
pursuant to Public Law 10; and
WHEREAS, on May 6, 2013, the City Council adopted Resolution No. 2013-041 N.C.S.
authorizing the City Manager to Execute the Third Amended Memorandum of Understanding
Establishing Membership in the North Bay Water Reuse Authority; and
WHEREAS, the North Bay Water Reuse Authority is governed by a Board of Directors
composed of member agency elected officials; and
WHEREAS, a vacancy on the Board of Directors (and Alternate) is currently open and
shall be filled by a City of Petaluma City Council Member(s).
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF PETALUMA that the Petaluma City Council does hereby appoint the following
Petaluma City Council Member and Alternate to sit of the North Bay Water Reuse Authority
Board of Directors:
o Board of Director Position: Mike Healy
e Alternate Position: Teresa Barrett
Under the power and authority conferred upon this Council by the Charter of said City.
REFERENCE: I hereby certify the foregoing Resolution was introduced and adopted by the qA
Council of the City of Petaluma at a Regular meeting on the 1 r day of July, 2013.
by the following vote:
AYES: Vice Mayor Albertson, Barrett, Mayor Glass, Barris; Healy, Kearney
NOES: None
ABSENT: Miller
ABSTAIN: None
ATTEST:
44aA=J-
Mayor
Resolution No. 2013-102 N.C.S. Page 1