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HomeMy WebLinkAboutResolution 2020-109 N.C.S. 07/06/2020Resolution No. 2020®109 N.C.S. of the City of Petaluma, California RESOLUTION APPOINTING KENT CAROTHERS, DEPUTY DIRECTOR, PUBLIC WORK & UTILITIES — OPERATIONS, AS THE ALTERNATE BOARD MEMBER REPRESENTING THE CITY OF PETALUMA ON THE PETALUMA VALLEY GROUNDWATER SUSTAINABILITY AGENCY WHEREAS, Resolution 2017-061 N.C.S. approved the Joint Exercise of Powers Agreement (JPA) creating the Petaluma Valley Groundwater Sustainability Agency (GSA) and appointed a Primary Director and Alternate Director; and WHEREAS, Resolution 2020-006 N.C.S. appointed Leah Walker, Deputy Director, Public Work & Utilities - Environmental Services as the Alternate Director for Petaluma Valley GSA for the calendar year 2020; and WHEREAS, Leah Walker is retiring in June 2020 and Council needs to appoint a replacement alternate director for the remainder of calendar year 2020. NOW, THEREFORE, BE IT RESOLVED that Kent Carothers, Deputy Director, Public Work & Utilities — Operations, is hereby appointed as an Alternate Director for 2020 on behalf of the City of Petaluma for the Petaluma Valley Groundwater Sustainability Agency. 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"" s Council of the City of Petaluma at a Regular meeting on the 61h day of July 2020, by fo the following vote: AYES: Mayor Barrett; Vice Mayor Fischer; Healy; Kearney; King; McDonnell; Miller NOES: None City Attorney Mayor Resolution No. 2020-109 N.C.S. Page 1