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HomeMy WebLinkAbout18-Council Office . . CIT-<<=bF SAN BERNARDltD - REQUED FOR COUNCIL AC'tQN From: Councilman ~-ltllaft~<Q'~. Dept: Council Off~~ AUG 29 ,'!,110: OS Date: August 29, 1985 Subject: Water Department COllUl\issioners Article IX, Section 160, City Charter Synopsis of Previous Council action: NONE Recommen<:led motion: That all Water Board Crnnmission members be replaced. ~ Ii:~ Signatu re Contact person: Ralph Hernandez Phone: 383-5333 Supporting data attached: Water Board Minutes/Charter Article Ward: "I .LX FUNDING REQUIREMENTS: Amount: N/A Sou rce: Finance: Council Notes: In omE>r t-o prpvE>nt- t-hE> rE>r1 1; ty or t-n.. a[JpPrlran"'" of FJ mnfl ; ct- of ; nt-E>rE>"t- ; n =ntract awarding or decisions made as sbJwn on attached Water Board Minutes, The Council should take i.nmadiate action to replace the present Water Camlissioners appointed by fO:rIIEr Mayor. 75-0262 Agenda Item No, . o o o ARTICLE IX Water Department Section 160, There is hereby created a board consisting of five members which shall be known as the Board of Water Commissioners, Members of such board shall be ap- pointed by the Mayor, subject to the confirmation of the Common Council. The term of office of each commissioner shall be six years; provided, however, that on or after twelve o'clock noon on the second Monday in May 1935, one member of the Board shall then be appointed for a term of six years; that on or after twelve o'clock noon on the second Monday of May, 1937, one member of such board shall be appointed for a term of two years, and one member shall be appointed for a term of six years; and thereafter, on or after twelve o'clock noon on the second Monday of May of each odd numbered year, one member of the Board shall be appointed for a term of six years; provided further that on or 'after twelve o'clock noon on the second Monday of May, 1971, two members of the Board shall be appointed, one for a one year term and one for a three year term, commencing on the second Monday of May, 1971; and there- after such members shall be appointed for, six year terms commencing on the second Monday of May, 1972, and of May, 1974, and for every six years thereafter. Any member of the Board may be removed at any time by the affirmative vote of five Councilmen, and upon any such removal, the vacancy shall be filled by the Mayor, with the consent of the Common Council, for the unexpired term. No person shall be eligible to appointment as a member of said Board unless he shall have been a qualified elector of said City for the period of five (5) years next preceding the date of his appointment, The Board of Water Commissioners shall perform the duties and responsibilities pre- scribed in this Charter and shall perform such other duties and responsibilities as are or may be prescribed or delegated by the Mayor and Common Council with the concurrence of the Board, (Section 160 amended by election held April 13, 1971. anrf approved by State Legisla- ture.) Section 161, Before entering upon the duties of his office, each member of the Board of Water Commissioners shall make and subscribe before some officer authorized by law to certify oaths, the same oath of office required of other City, officers, Section 162. The first Board of Water Commissioners appointed hereunder shall, within one week after their confirmation by the Common Council, and thereafter their successors shall biennially, meet and organize by the election of one of their number as president, And said Board shall within a reasonable time thereafter, not to exceed thirty (30) days, make an inventory of all the property of the City pertaining to the Water Department that is on hand and in use, consisting of lands, reservoirs, con- duits, rights of way, pipes, pige lines, hydrants, gates, engines, pumps, tools, wells and private water service connection, and shall estimate the value of all such property to de- termine the whole amount the City has invested in its water system; and shall enter said inventory, together with such estimates, in a record book to be kept by said Commis- sion and shall therein keep a record of all property belonging to the water service of the City, afterwards acquired, together with a record and account of the disposition of any property of said department which has been, or may be sold, lost, destroyed or worn out, -24- Water Commis- si oners Term of Office Qualifications Duties Oath of Office President of B~ard Inventory of Propertv Record of Inventory o . c O'......DoOlO'.......'tlOc:Ol...OO .... /D /D 51 .... /D ::r /D 0 ...'tl c: /D ... 0 o.ODoODo /D00l 00'''''...::s 0l00.C:"'51 0....:s::s5lDo....Ol El<::s...Do::sEl....O ........Oc: Ol 51 /D.... -o./D 51 ............... ..../D....COl O/D... 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