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HomeMy WebLinkAboutReso - CC - 021-2003RESOLUTION 21-2003 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BURLINGAME APPOINTING MEMBER OF BOARD OF DIRECTORS OF THE BAY AREA REGIONAL WATER SUPPLY AND CONSERVATION AGENCY RESOLVED, by the City Council of the City of Burlingame: WHEREAS, Water Code sections 81300 and following establish the Bay Area Regional Water Supply and Conservation Agency; and WHEREAS, this Agency will lay the groundwork for ensuring that there are adequate systems in place to deliver water to the communities of the San Francisco Bay Area; and WHEREAS, on March 3, 2003, the City will determine whether to join the Bay Area Regional Water Supply and Conservation Agency; and WHEREAS, the person appointed to serve on the board of directors of the Agency to represent the City of Burlingame should be the same person serving as a director on the San Francisco Bay Area Regional Water System Financing Authority; and WHEREAS, the Agency will be the key to the future of the supply of water to the residents and businesses of the San Francisco Bay Area and the future of the City, NOW, THEREFORE, BE IT RESOLVED that: 1. Rosalie O'Mahony is appointed as a director of the Bay Area Water Supply and Conservation Agency representing the City of Burlingame for the term to be determined pursuant to Water Code section 81338(b). 2. This appointment is contingent on the City of Burlingame taking formal action to become a member of the Agency and the appointment does not become effective unless and until such a formal action is taken. MAYOR I, ANN T. MUSSO, City Clerk of the City of Burlingame, do hereby certify that the foregoing resolution was introduced at a regular meeting of the City Council held on the 18ttay of February 2003, and was adopted thereafter by the following vote: AYES: COUNCILMEMBERS: RAYLOCB, COFFEY, GALLIGAN, JANNEY, O'MAHONY NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE a*/& I WUVA-0-- Ci Clerk