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CC Resolution 12277RESOLUTION NO. 12277 BEING A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CAMPBELL APPOINTING A REPRESENTATIVE TO THE BOARD OF DIRECTORS OF THE WEST VALLEY CLEAN WATER PROGRAM AUTHORITY WHEREAS, the City of Campbell has approved the formation of the West Valley Clean Water Program Authority; and WHEREAS, the West Valley Clean Water Program Authority will be governed by the Board of Directors of the Authority; and WHEREAS, the Board of Directors will be composed of one (1) representative from each member agency; and NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Campbell hereby approves Mayor Paul Resnikoff as Board Member and Vice Mayor Rich Waterman as Board Member Alternate, to serve as the City of Campbell's representatives to the Board of Directors of the West Valley Clean Water Program Authority. PASSED AND ADOPTED this 6th day of February, 2018, by the flowing roll call vote: AYES: Councilmenbers: Gibbons, Landry, Cristina, Waterman, Resnikoff NOES: Councilmenbers: None ABSENT: Councilmenbers: None APPROVED: ~~~ Paul Resnikoff, Mayor ,ATTEST: ,. c Wendy od, City Clerk