APPROVED AS TO FORM AND LEGALITY
________________________
CITY ATTORNEY’S OFFICE
OAKLAND CITY COUNCIL
RESOLUTION NO. ______________ C.M.S.
INTRODUCED BY PRESIDENT NIKKI FORTUNATO BAS
RESOLUTION REAPPOINTING COUNCILMEMBER DAN KALB AS A
MEMBER OF THE ALAMEDA CO UNTY WASTE MANAGEMENT
AUTHORITY (ACWMA) BOA RD AND APPOINTING
COUNCILMEMBER TREVA REID (TO REPLACE REBECCA KAPLAN)
AS AN ALTERNATE MEMBER OF THE ACWMA
WHEREAS, the City of Oakland is one of the agencies that entered into a Joint Exercise of Powers Agreement for Waste Management as amended November 10, 1992, which among other things established the Alameda County Waste Management Authority (ACWMA) Board; and
WHEREAS, the City of Oakland may appoint one member and one alternate member to the ACWMA Board; and
WHEREAS, Councilmember Dan Kalb was prev iously appointed a member and Councilmember Rebecca Kaplan was previously appointed as an alte rnate member of the ACWMA Board; and
WHEREAS, the City Council’s Rules of Procedures provide that “the President of the Council shall recommend appointme nts to regional and local boards and agencies, as appropriate, subject to confirmation by the Council;” now, therefore, be it
RESOLVED: That Councilmember Dan Kalb is hereby reappointed to the ACWMA Board; and be it
2 3238125v1/SW
FURTHER RESOLVED: That Councilmember Treva Re id is hereby a ppointed as an alternate member to the ACWMA Board replacing Councilmember Rebecca Kaplan.
IN COUNCIL, OAKLAND, CALIFORNIA,
PASSED BY THE FOLLOWING VOTE:
AYES - FIFE, GALLO, JENKINS, KALB, KAPLAN, RAMACHANDRAN, REID, AND
PRESIDENT FORTUNATO BAS
NOES –
ABSENT –
ABSTENTION –
ATTEST:
ASHA REED
City Clerk and Clerk of the Council of the
City of Oakland, California