HomeMy WebLinkAbout08- Mayor's Office CITY OF SAN BERNARDINO - REQUEST FOR COUNCIL ACTION
From- MAYOR JUDITH VALLES Subject: APPOINTMENT OF MEMBERS AND
ALTERNATES TO THE SAN BERNARDINO
Dept: Mayor's Office REGIONAL WATER RESOURCES AUTHORITY
ORIGI NAL COMMISSION
Date: September 1, 1998
Synopsis of Previous Council action:
August 17,1998: Council approved the Joint Exercise of Powers Agreement creating an agency to
be known as the San Bernardino Regional Water Resources Authority Commission.
Recommended motion:
To approve the Mayor's appointments of Councilwoman Esther Estrada and Councilwoman Norine
Miller as members of the San Bernardino Regional Water Resources Authority Commission
(SBRWRAC); and, to approve Councilwoman Betty Anderson as alternate for Ms. Miller and
Councilwoman Rita Arias as alternate for Ms. Estrada; and, to approve the designation of Ms. Estrada
and Ms. Miller as alternating alternates to preside and exercise the Mayor's veto in the absence of the
Mayor, with Ms. Estrada designated to preside in the Mayor's absence during meetings held in even
numbered months (February, April, June, August, October, December); and Ms. Miller designated to
preside in the Mayor's absence during meetings held in odd numbered months (January, March, May,
July, September, November); and, if both the Mayor and one regular member are absent, the other
regular San Bernardino member of the SBRWRAC shall preside and is authorized to exercise the
Mayor's veto.
t
Signature
Contact person: Mayor Judith Valles Phone: 5051
Mayor's August 31, 1998
Supporting data attached: Memorandum Ward: All
FUNDING REQUIREMENTS: Amount: -0-
Source-
Council Notes'.
Finance-
75-0262 ! / Agenda Item ` Of
OFFICE OF THE MAYOR
Interoffice Memorandum
TO: Members of the Council
FROM: Mayor Judith Valles
DATE: August 31, 1998
SUBJECT: JPA—Water Appointments
One would think that the selection of two council members to serve on the JPA should be a
relatively easy decision to make. In light of the requests from several of you, I have decided
to make my decision based on the following: 1) the chair of the "water project" ad hoc
committee and 2) the senior council member. This translates to Esther Estrada and
Noreen Miller.
I know that some of you are disappointed and might even suspect other reasons. I am
asking that your concerns and ideas be discussed with either of these two representatives.
By virtue of this memorandum I am requesting that Esther and Noreen appoint respective
alternates should either one not be able to attend all meetings or continue serving on this
project. I am confident that we are all on the same page in wanting the best for our City.
Thanks for your cooperation.