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HomeMy Public PortalAbout72-082 (08-01-72).. - .e;~ ~,. - . i ~ RESOLUTION :NO. 72-82. RESOLUTION -0F THE CITY` .COUNC.IL OP THE .CITY OF ~ ~ ` ~~:'. ~LYNWOOD AMENDING ,RESOLUTION NO~, 2$43 CONCERNING .: ` MEETINGS OF THE.. PERSONNEL, BOARD. WHEREAS, Section 2.`25~of the Lynwood City Code authorizes the Gty` Council to app-rove and/or amend personnel rules and ~•re~gulations; subject to' the prior approval of the City Attorney .; _as to the. legality thereof; and, - . .~~ 'WHEREAS, pursuant to said authority, .this Councl'has previously~ado,pted Resolution No, .2843 .establishing personnel ~~ rules and regulations for the'City of~Lynwood,'and,' - ' . ~ WHEREAS, it' is the desire of this Council to amend onnel board ' ~ saki r.ule.s and regulations a.o provide that,t.he pees ,~. ~ .. ., shall hold regular meetings each month; and:,.: `` - .~ ~ - ~ ~ WHEREAS,... -the City Attorney., has previously approved such ~~ an amendment: ~ _. ~. ~ -- NOW; TH=EREFORE; the- City Counc-i-1 of the'.Cty~ of Lynwood ` hereby, reso,;lves,orders, `and determines as `follows : ~ . ' ' 'Sect'ion h. Section l of. RULE :III of Resolution•No. `2843 ~, is amended .to read as follows; "Section 1~:.~ Meet.ings: The .Personnel Board shall hold regular meetings on the second ,Thursday.. of each montYi. Any ` regular meeting may be'.adj ourned to ~ a cer.tan,..~time ands to. "a .pl`ace' ' ~: designated by the C'ha~rman.. In addition, t.he' Board may h-old special meetings`- upon the call .of the Chairman for= any three members - ; ,~ of .the Board. Three members of the $oard. ahahl: constitute ~ a .. ` - ~~ . ... ,, .. , ~q mess ." , uorum.for'the.transaction of bus ` First ,read at a ~ regular ,-meeting of ~ the City ~ C.ouncl aof ,. ~ ~ .. .; -.. ~~~,, ~~ 'sand :City held on the 18th day' of July, ;1972, and finally adopted '` . , . at; ~a re:gular meeting of said Council held` o lst~ day of ~ August, 1972...' ., . ~ - . . ; ... . ._ . .. . . . ATTEST: ~ • .., " Mayor of the C'~ty of Ly-riwood' ,~ ~Li/ ='ty Clerk, City of .Lynwood . ~~ , STATE OF CALIFORNIA ) ss. COUNTY OF LOS ANGELES. ) I, the undersigned, City Clerk of the City of Lynwood, do hereby certify that the above and foregoing resolution was duly adopted by the City Council of said city at a regular meeting thereof held in the City Hall of said city on the lst day of August ~ 19 72, and~.passed by the following vote: AYES: COUNCILMEN Byork, Liewer, Morris, Rowe NOES: ~ COUNCILMEN None ABSENT: COUNCILMEN Stevens ., GCITY CLERK, CITY OF LYNWOOD ,~ JY ~ " Y'>~ K L. . - STATE OF CALIFORNIA' ) " s"s . COUNTY OF .LOS ANGELES ) ` I, the un.dersigned,•City Clerk of the City of Lynwood, do hereby certify that the above and foregoing resolution was duly adopted by the City Council. of said 'city at a regular meeting thereof held . in the City Hall of said city on the `"day"of ~~~~% , 19 ~~ , and passed by the following vote /-AYES : COUNCILMEN C1b~"~., .~.~.~'t~' j fc~~'~~a { ~~c~+'a • NOES : ~ COUNCILMEN '~°~~~ " . ABSENT: COUNCILMEN ~''~`~~`~ • s% Josephine L. Shepherd (SEAL)- CITY CLERK, CITY OF LYNWOOD STATE OF CALIFORNIA ) ss. "COUNTY OF LOS ANGELES ) ~ •~ ~~ ~~~~ • ~` I,--the undersigned, City-Clerk of .the City of Lynwood,~and clerk of the City Council of said city, do - hereby certify that the above and foregoing is a full, true and ,correct copy of .Resolution No. on file. in my office and that said Resolution was adopted on the date and by the vote therein stated. • Dated this ~~'~~ day of A"~~`~~ , 19 ~. " ._ '" ~ "~"`- CITY-`CLERK-=--CITY -OF_.._.LXNWO~OD~ n