HomeMy WebLinkAboutStaff Report 3.B 02/05/2018Agenda Item #3.B
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DATE: February 5, 2018
TO: Honorable Mayor and Members of the City Council through City Manager
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FROM: Claire Cooper, City Clerk
SUBJECT: Resolution Appointing Council Member Dave King to Replace Vice Mayor Mike
Healy as City Council Representative to the Sonoma County Water Advisory
Committee, and as Alternate Council Representative to the North Bay Water
Reuse Authority Board of Directors, for the Remainder of Calendar Year 2018,
RECOMMENDATION
It is recommended that the City Council adopt the attached Resolution Appointing Council
Member Dave King to Replace Vice Mayor Mike Healy as City Council Representative to the
Sonoma County Water Advisory Committee (WAC), and as Alternate Council Representative to
the North Bay Water Reuse Authority Board of Directors, for the Remainder of Calendar Year
2018,
BACKGROUND
At the December 18, 2017 regular City Council /PCDSA meeting, the City Council adopted
Resolution 2017 -183 N.C.S. Approving Council Liaison Appointments for Calendar Year 2018.
Vice Mayor Mike Healy was appointed as the 2018 Council Representative to the Sonoma
County Water Advisory Committee (WAC) and as the 2018 Alternate Council Representative to
the North Bay Water Reuse Authority Board of Directors.
DISCUSSION
Vice Mayor Healy's two -year term as Chair of the Sonoma County Water Advisory Committee
will expire on February 5, 2018. In light of this, and in an effort to more evenly balance liaison
assignments among Council Members, Council Member Dave King will be appointed to replace
Vice Mayor Healy as Council Representative to the WAC, and as Alternate Council
Representative to the North Bay Water Reuse Authority Board of Directors for the balance of
Calendar Year 2018.
FINANCIAL IMPACTS
None, other than staff time to prepare this staff report and resolution.
ATTACHMENTS
1. Resolution.
Resolution No. 2018 -XXX N.C.S.
of the City of Petaluma, California
RESOLUTION APPOINTING COUNCIL MEMBER DAVE KING TO REPLACE VICE
MAYOR MIKE HEALY AS CITY COUNCIL REPRESENTATIVE TO THE SONOMA
COUNTY WATER ADVISORY COMMITTEE, AND AS ALTERNATE COUNCIL
REPRESENTATIVE TO THE NORTH BAY WATER REUSE AUTHORITY BOARD
OF DIRECTORS, FOR THE REMAINDER OF CALENDAR YEAR 2018
WHEREAS, at its December 18, 2017 regular meeting, the Petaluma City Council
adopted Resolution 2017 -183 N.C.S. Approving Council Liaison Appointments for Calendar
Year 2018. Vice Mayor Mike Healy was appointed as the 2018 Council Representative to the
Sonoma County Water Advisory Committee (WAC) and as the 2018 Alternate Council
Representative to the North Bay Water Reuse Authority Board of Directors; and
WHEREAS, Vice Mayor Healy's two -year term as Chair of the Sonoma County Water
Advisory Committee will expire on February 5, 2018. In light of this, and in an effort to more
evenly balance liaison assignments among Council Members, Council Member Dave King will
be appointed to replace Vice Mayor Healy as Council Representative to the WAC, and as
Alternate Council Representative to the North Bay Water Reuse Authority Board of Directors,
for the balance of Calendar Year 2018.
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 Approved as to
Council of the City of Petaluma at a Regular meeting on the 51h day of February form:
2018, by the following vote:
AYES:
NOES:
ABSENT:
ABSTAIN:
ATTEST:
City Clerk
Mayor
City Attorney