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HomeMy Public PortalAbout64-033 (05-05-64) RESOLUTION N0. 64-33 RESOLUTION OF THE CITY COUNCIL OF THE CI`IY OF LYNWOOD APPOINTING A ME;MBER AND ALTERNATE MEM- BER TO THE BOARD OF DIRECTORS OF COUNTY SANI- TATION DISTRICT N0, 1 OF LOS ANGELES COUNTY, WI-IEREAS, the County Sanitation District Act, as•-amended by Statutes of lg4g Chapter 882, contains the following provisions; That the governing body of a sanitation district is a board of directors o£ not less than three members, a member of the governing body of each city, the whole or part of which is included in the sanitation district, is a member of the board, and WI County Sanitation District No. 1 of Los Angeles County does include territory of the City of Lynwood, NOW, Ti BE IT RESOLVED that J. A. MeMillan, a member o£ the City Council of the City of Lynwood, be and he is hereby appointed to serve as a member of the Board of Directors o£ County Sanitation District No, 1 of Los Angeles County, and BE IT FURTHER RESOLVED that John D. Ham, a member of the City Council of the City of Lynwood be, and he is hereby selected and designated as an alternate member of the Board of Directors o£ County Sanitation District No. 1 of Los Angeles County, who shall be a member of said District Board to act in place of the presiding officer of this City Council during his absence, inability, or refusal to act as such member of said District Board, APPROVED and ADOP'I`ED this 5th da of May 1964 � ��.��/'�/ _' e�.r.�/� _��: or ', e- 1 �y o' ynwoo ATTE � � Ci y� er , ity o ynwoo 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 adopted by the City Council of said city at a ---- regular mee'ting thereof held in the City Hall of said city on the 5th day of � May , 19 64 , and passed by the following vote: � AYES: COUNCILMEN"Finch, Ham, McMillan, Siokos. NOES: COUNCILMEN None. . ABSENT: COUNCILMEN Dun an. I C , I � I �� 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 5�h day of �� , lg �_, and passed by the following vote: � AYES: COUNCILMEN �'�T'C�, Ham. A2CIt71.1].an, SROk NOES: COUNCILMEN �ona. ' ABSENT: GOUNCILMEN -��Ca31. . x: r•�. c�s�� . �S�l1I,I Y L D STATE OF CALIFORNI'A ) ss. COUNTY OF LOS ANGELES) I, the undersigned, City Clerk'of the City of Lynwood,�and ex-officio 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, 6 ����., on file iri my office and that said Resolution was adopted on the date and by the vote therein stated. Dated this 7 � h da of �� , 19 �� ,