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HomeMy WebLinkAboutResolution 2019-014C N.C.S. 01/28/2019Resolution No. 2019-014C N.C.S. of the City of Petaluma, California RESOLUTION RECOMMENDING APPOINTMENTS TO THE MAYORS' & COUNCILMEMBERS' ASSOCIATION TO FILL VACANCIES ON THE SMART/SCTA BOARD WHEREAS, vacancies have occurred on various Boards and Committees due to term expirations or elected members leaving office; and WHEREAS, the appointments will be considered by the City Selection Committee and the Board of Directors at the Mayors' & Councilmembers' Association meeting on January 31, 2019; and WHEREAS, letters of interest have been received and considered by the Petaluma City Council. NOW, THEREFORE, BE IT RESOLVED that the Petaluma City Council does hereby recommend to the Mayors' & Councilmembers' Association for the following appointments: • SMART/SCTA member: Joe Naujokas, Healdsburg BE IT FURTHER RESOLVED that the Petaluma City Council authorizes Mayor Teresa Barrett or her designee to vote on late nominations received at the Mayors' & Councilmembers' meeting on January 31, 2019. 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 Approv as to Council of the City of Petaluma at a Regular meeting on the 281h day of January f m: 2019, by the following vote: City Attorney AYES: Fischer; King; Vice Mayor McDonnell; Miller NOES: Mayor Barrett; Healy; Kearney ABSENT: None ABSTAIN: None ATTEST: City Clerk Mayor Resolution No. 2019-014C N.C.S. Page 1