RESOLUTION NO. 2022-01-6658
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SIGNAL HILL, CALIFORNIA, AMENDING RESOLUTION NO. 2021-01-6601, CONFIRMING THE APPOINTMENT OF DELEGATES AND ALTERNATES AS OFFICIAL REPRESENTATIVES OF THE CITY THE CITY COUNCIL OF THE CITY OF SIGNAL HILL DOES HEREBY RESOLVE AS FOLLOWS:
Section 1. The City Council of the City of Signal Hill does hereby appoint the following persons as delegates and alternate members of the boards, committees and bodies listed below for a term to commence January 12, 2022 and to terminate on January 10, 2023.
Board/Committee Name
Delegate(s)
Alternate(s)
California Contract Cities Association (CCCA)
Meets 3rd Wednesday monthly
No compensation
Council Member Woods
Mayor Jones
Central Basin Municipal Water District
Quarterly general meeting
No compensation
Mayor
Public Works Director
Central Basin Water Association
As called
No compensation
Mayor
Public Works Director
County Sanitation District No. 3
Meets 2nd Wednesday monthly
Occasional special meetings
$125/meeting + $.555/mile
Mayor
Vice Mayor
County Sanitation District No. 29
Meets 2nd Wednesday monthly
$125/meeting + $.555/mile Council Members serve as Directors All Council Members
N/A
Gateway Cities COG
Meets 1st Wednesday monthly
$125/meeting
Council Member Wilson
Mayor Jones
Gateway Water Management Authority
Meets 2nd Thursday monthly
No compensation
Public Works Director
Deputy City Manager Deputy Director Public Works
Joint City/LBUSD
Meets quarterly
No compensation
Vice Mayor Hansen
Council Member Copeland
N/A
L.A. Co. City Selection Committee
As called
No compensation
Mayor
Mayor’s Designee
League of California Cities
Meets 1st Thursday monthly
No compensation
Mayor Jones
Council Member Copeland
League of California Cities
LGBTQ Caucus
As called
No compensation
Mayor Jones
N/A
Signal Hill/Long Beach Joint Council Committee
Meets quarterly
No compensation
All Council Members
N/A
Southeast Resource Recovery Facility (SERRF)
As called
No compensation
Vice Mayor Hansen
Council Member Copeland
Southern California Association of Governments (SCAG)
Energy & Environmental Committee
Meets 1st Thursday monthly
$120 per meeting
Council Member Copeland
Council Member Wilson
N/A
Southern California Association of Governments (SCAG)
Audit Committee
As called
$120 per meeting
Council Member Wilson
N/A
Southern California Association of Governments (SCAG)
General Assembly
Annual Meeting in May
$120
Mayor
Mayor’s Designee
California Joint Powers Insurance Authority (JPIA)
Annual Meeting in July
$100
Mayor Jones
Council Member Woods
Vector Control District
Meets 2nd Thursday monthly
$100 per month
Council Member Copeland
N/A
Workforce Investment Network
As needed
No compensation
Council Member Wilson
N/A
Sustainable City Committee
Meets quarterly
No compensation
Council Member Copeland
Council Member Woods
N/A
Centennial Celebration Subcommittee
Vice Mayor Hansen
Council Member Woods
N/A
Housing Subcommittee
Vice Mayor Hansen
Council Member Copeland
N/A
Manual of Procedural Guidelines Subcommittee
Mayor Jones
Vice Mayor Hansen
N/A
Park Subcommittee
Council Member Wilson
Council Member Woods
N/A
Spring Street Corridor JPA
All Council Members
N/A
PASSED, APPROVED, AND ADOPTED at a regular meeting of the City Council of the City of Signal Hill, California, on this 11th day of January, 2022. ________________________________
KEIR JONES
MAYOR
ATTEST:
____________________________
CARMEN R. BROOKS
CITY CLERK
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES )ss.
CITY OF SIGNAL HILL )
I, CARMEN R. BROOKS, City Clerk of the City of Signal Hill, California, do hereby certify that the foregoing Resolution No. 2022-01-6658 was adopted by the City Council of the City of Signal Hill, California, at a regular meeting held on the 11th day of January, 2022, and that the same was adopted by the following vote:
AYES: MAYOR KEIR JONES, VICE MAYOR TINA L. HANSEN, COUNCIL MEMBERS ROBERT D. COPELAND, EDWARD H.J. WILSON, LORI Y. WOODS NOES: NONE
ABSENT: NONE
ABSTAIN: NONE
_____________________________
CARMEN R. BROOKS
CITY CLERK
Resolution No. 2022-01-6658
January 11, 2022