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Home My WebLink AboutRES NO 105-11RESOLUTION i A RESOLUTION OF THE COUNCIL OF THE CITY OF BAKERSFIELD SELECTING HAROLD HANSON AS THE NOMINEE FOR APPOINTMENT AS THE LARGE CITY REPRESENTATIVE FROM KERN COUNTY TO THE SAN JOAQUIN VALLEY AIR POLLUTION CONTROL DISTRICT GOVERNING BOARD. WHEREAS, Health and Safety Code Section 40600.5 created a Special City Selection Committee for the appointment of city members of the San Joaquin Valley Air Pollution Control District (District) Governing Board; and WHEREAS, The Special City Selection Committee has adopted procedures and a rotation schedule for making their appointments, and based upon the adopted rotation schedule a city council member representing a "large" city with a population of 100,000 or more from Kern County shall be appointed to the District Governing Board, and WHEREAS, In selecting a nominee for appointment by the Special City Selection Committee to the District Governing Board, the City Council considers the application materials from the eligible candidates, and WHEREAS, the vote to select a nominee took place as an item on the publicly noticed agenda and was discussed during the normal city council meeting with the time for public comment. NOW, THEREFORE, BE IT RESOLVED, that the City of Bakersfield nominated Harold Hanson to the Special City Selection Committee for appointment to the District Governing Board. -000 o~g A K4,9J'c>- m I-- r ORIGINAL HEREBY CERTIFY that the foregoing Resolution was passed and adopted by the City Council of the City of Bakersfield at a regular meeting thereof held on OCT 19 2011 , by the following vote: AYE COUNCILMEMBER SALAS, ES: COUNCILMEMBER_n ABS COUNCILMEMBER ABSEN . COUNCILMEMBER HARVEY L. HALL MAYOR of the City of Bakersfie APPROVED AS TO FORM: VIRGINIA GENNARO City Attorney] By: VIINIA GEI Cif Attorney s o~~~KF9T 2 ' m V O t WEIR, COUCH, HANSON, SULUVAN, JOHNSON A'" - CITY CLERK a4EFFIC11O of the Council of the City of Bakersfield ORIQINAL APPROVED OCT 19 2011 San Joaquin Valley AIR POLLUTION CONTROL DISTRICT W HEALTHY AIR LIVING' GOVERNING BOARD I I OCT -S PIS 12: 36 J. Steven Worthley, Chair Supervisor, Tulare County C, 8 A K L; r i.. L L c, j i , 1. E~ K Ann Johnston, Vice Chair Mayor, City of Stockton Tony Barba October 4, 2011 Supervisor, Kings County Judith G. Case Supervisor, Fresno County Ronn Dominici Roberta Gafford, City Clerk Supervisor, Madera County City of Bakersfield 1600 Truxton Ave Henry Jay Forman, Ph.D. Appointed by Governor Bakersfield, CA 93301 Randy Miller RE: APPOINTMENTS TO THE GOVERNING BOARD OF THE Mayor, City of Taft SAN JOAQUIN VALLEY AIR POLLUTION CONTROL William O'Brien DISTRICT (DISTRICT) Supervisor, Stanislaus County Leroy Ornellas Dear Roberta Gafford: Supervisor, San Joaquin County Chris Vierra According to the rotation schedule adopted by the San Joaquin Valley Mayor, City of Ceres Special City Selection Committee (Committee), currently there is a Hub Walsh vacancy on the District's Governing Board that must be filled by a Supervisor, Merced County Councilmember from the City of Bakersfield. Pursuant to the Health Raymond A. Watson and Safety Code Section 40600.5, appointments to the District's Supervisor, Kern County Governing Board will be made by the Committee. According to the v procedures adopted by the Committee, the next step in the acant Small City Representative, Kings County appointment process is for all cities within the San Joaquin Valley Air Basin portion of Kern County to choose from candidate(s) having Vacant Large City Representative, Tulare County applied for the vacant position. Vacant Council Member Harold Hanson is the only member on the Appointed by Governor Bakersfield City Council having applied for this vacant position on the District's Governing Board. Seyed Sedredin Executive Director Air Pollution Control Officer Your City Council must vote on whether you wish to nominate the above candidate to the Committee for appointment to the District's Northern Region Office Governing Board. The vote must take place as an item on your City 4800 Enterprise Way Modesto, CA 95356.8718 Council's publicly noticed agenda, and be discussed during your (209) 557-6400 • FAX (209) 557-6475 regularly scheduled City Council meeting. Attached is a sample resolution for your consideration. Also attached is a copy of the Central Region Office 1990 East Gettysburg Avenue candidate's application. Fresno, CA 93726-0244 (559) 230-6000 9 FAX (559) 230-6061 Southern Region Office 34946 Flyover Court Bakersfield, CA 93308.9725 (661) 392.5500 • FAX (661) 392-5585 www.valleyair.org ``gA o s m ~ r U ~ ORIGINAL October 4, 2011 Appointments to the Governing Board of the San Joaquin Valley Air Pollution Control District Page 2 of 2 In order for your city's vote to be counted towards nomination to the Committee, you must return a copy of your City Council Resolution on this matter to the District by October 31, 2011, to the following address: Seyed Sadredin Executive Director/APCO San Joaquin Valley Unified APCD 1990 E. Gettysburg Avenue Fresno, CA 93726 Thank you in advance for your timely action on this matter. If you have any questions, please call me at (559) 230-6036. Sipocerelyr,- Seyed Sadredin Executive Director/APCO Attachments: Sample Resolution (1 Page) Candidate Application o`` g AKF~~ i- m v O ORIGINAL San Joaquin Valley &WO ~ AIR POLLUTION CONTROL DISTRICT HEALTHY AIR LIYtNG August .11, 2011 Mayor Harvey Hail City of Bakersfield 1600 Truxton Avenue Bakersfield, CA 93301 Subject: Application for Appointment as a City Member of the San Joaquin Valley Air Pollution Control District Governing Board Dear Mayor Hall i am sending you the attached application because as a member of the City Council for the City of Bakersfield you are eligible to apply to be appointed as a City member of the San Joaquin Valley Air Pollution Control District (p)strict) Governing Board. On March 31, 2009, the Valley: Wide Special City Selection Committee adopted procedures and a rotation schedule for the appointment of City CounrAl members to the District Governing Board. Appointments to the Board are for a three-year term, beginning. January 1, 2012. Interested Councilmembers from eligible cities must submit completed applications to the District by September 15, 2011. Following submittal of a completed application, your name will be placed upon a ballot through which each city in your county will select their preferred nominee at a public hearing. The nominee receiving the greatest number of votes from the cities within their county will then be voted on by the Special City Selection Committee for appointment to the District Governing Board. The schedule for appointments is as follows: August 15, 2011 - APCO' mails application packets to eligible cities September 1$, 2011.- Application deadline September 30, 2011 Ballots mailed to cities within counties with an open seat October 1, 2011 through October 31, 2011 - each city schedules a public hearing to vote for a nominee October 31, .2011 - Deadline to submit city voting results to the APCO November 15, 2011 - APCO tallies votes and forwards nominations to the Special City Selection Committee (additional time may be necessary in the event of a tie to.allow for re-vote) December, 2011 or soon after - Special City Selection Committee convenes and makes appointments If you have any questions please feel free to contact me or my staff at (559) 230-6036. Sincerely, r 1 % N t~ el, gy+d`d ' Executive Director/APCOeyedbdiedtn Executive Di ectodAir Pollution Cootie, Officer Central Ration Wain Mott) soutim-a Region o~~ F KE9s Northmrn Aegiart NCO46 riyare; Cour; n 4900 Enitrrprise t1`sy 7 fiR{1 E. Gettyslaur9 ~a®aarra > rn 244 axryt<, CA A.t 261 giic tc ~r ~t.3t~ E 'e.tt ws h586 V ifi3f (r.(l:n ~17 8akurat ulr i A "i? i$ c O F3 ..,€l.t eQ., [AX: kit 2313-608', W.). E510 FAX: 691 ORIGINAL S , , . 7ei1Y,,. i; .;r•lp .RV':., ti:~.r,p?V3"tJ G:,Ii" r