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HomeMy WebLinkAboutMINUTES - 12071993 - 1.178 CONTRA COSTA BOARD OF TRUSTEES MOSQUITO ABATEMENT DISTRICT ADMINISTRATION PRESIDENT 155 MASON CIRCLE MANAGER DAvidJAMESON,Ph.D. CONCORD, CA 94520 CHARIES BEESIEy,Ph.D. DANviIIE [510] 685-9301 VICE PRESIDENT [800] 331-8321 ChARIEs LuPSHA ORiNdA FAX: 685-0266 SECRETARY FREdA ERicksEn PIEASANT Hill November 16, 1993 ANTIOCH ChARIEs T.MAZZEI BRENTWOOD VACANT CLAYTON Ms. Jean Maglio, Chief Clerk JohN HANIEy Contra Costa County CONCORD 651 Pine Street, Room 106 EAR[MORTENSON Martinez, CA 94553 CONTRA COSTA CO. PATRiciA BEIIO g SUBJECT: Name Change of ,Mos`1 u ito Abatement District JIM PINckNEy WIIIIAM ROSS Dear Ms. Magl io: EL CERRITO DR.SEdgwick MEAd The Board of Trustees of; ,the Contra Costa Mosquito Abatement HERCULES District (District) unanimously,'voted on November 8, 1993, to DR. Ninon KAIkA change the name of the,District effective January 1, 1994. On LAFAYETTE that date the new name wil-1 be Contra Costa Mosquito and MARiIyN Milby Vector Control.-:District MARTINEZ RoNAId WhCEIER,Ph.D. The name change reflects the vector control operations MORAGA transferred to the District, -from the County, on July 1, 1993 . LORIN WAXMAN PINOLE I have enclosed a copy of the resolution and ask that you VACANT place this request for a name change effective January 1, PITTSBURG 1994, on the agenda of .,the Board of Supervisors for approval RobERTHussEy at their next meeting. Thank you-..for your assistance. RICHMOND Regards, VACANT g SAN PABLO WARREN TRUNdIE - 1J� SAN RAMON (� Dick VE SPERMAN Ray Waletzko WALNUTCREEK Administrative Assistant NANcy BRoWNIidd RW Enclosure CC: Board of Supervisors file wp:[etters\clerk MEMBER CALIFORNIA MOSQUITO AND VECTOR CONTROL ASSOCIATION BEFORE THE BOARD OF TRUSTEES OF CONTRA COSTA MOSQUITO ABATEMENT DISTRICT Resolution of the Contra Costa RECEIVED Resolution 93-10 Mosquito Abatement District Changing the Name of Said NOV 71993 District to Contra Costa Mosquito and Vector Control District CLER CONTRA COSTA CO OASD OV SUPER �SORS At a meeting of the Board of Trustees of the Contra Costa Mosquito Abatement District, a special district organized and existing under the !.a-,xis of the State of California, held on the 8th day of November, 1993, at 155 Mason Circle, Concord, California, a quorum being present, the following Resolution was adopted by at least a two thirds vote of the board members: WHEREAS, the Contra Costa Mosquito Abatement District was formed and reorganized by action of the Contra Costa County of Supervisors on June 17, 1986; and WHEREAS, Contra Costa Mosquito Abatement District has historically and primarily served Contra Costa County in the area of mosquito abatement and control; and WHEREAS, Health and Safety code section 2270 confers authority upon Mosquito Abatement Districts to engage in the control of mosquitoes, flies and other vectors which are capable of transmitting the causative agents of human disease, discomfort and injury; and WHEREAS,the Board of Trustees of the Contra Costa Mosquito Abatement District has found and determined that the need exists to expand the district's abatement and control efforts to include vectors other than mosquitoes; and WHEREAS, Health and Safety Code section 2225 permits a Mosquito Abatement District to change its name to more correctly describe and reflect its area of activity. NOW, THEREFORE, BE IT RESOLVED by the Board of Trustees of the Contra Costa Mosquito Abatement District, as follows 1. The Contra Costa Mosquito Abatement District shall hereafter be known and the name of said District shall hereinafter be changed to be the "Contra Costa Mosquito and Vector Control District". 2. The District General Manager is hereby directed to transmit a certified copy of this Resolution to the Contra Costa County Board of Supervisors pursuant to the requirements of Health and Safety Code section 2225. 3. The Contra Costa County Board of Supervisors is hereby requested to enter an order changing the District's name to Contra Costa Mosquito and Vector Control District and to take and complete those other actions described in Health and Safety Code section 2226. 4. From and after the date of filing the certified copy of the Resolution described in Health and Safety Code section 2226 with the Secretary of State, the new name of the District, as hereinabove found and determined by the Board of Trustees, shall be effective. I, FREDA ERICKSEN, the undersigned Secretary of the said Board of Trustees of the Contra Costa Mosquito Abatement District, a special district, hereby certify that I am the Secretary of said special district, the foregoing is a full, ,n1e and correct copy of the Resolution passed by the Board of Trustees thereof at a meeting of said Board held on the day and at the place therein specified, and that said Resolution has never been revoked, rescinded, or set aside, and is now in full force and effect. PASSED AND ADOPTED by the Board of Trustees of the Contra Costa Mosquito Abatement District November S, 1993, by at least a two-thirds vote of it's members follows. Freda Ericksen Secretary, Board of Trustee AYES: NOES: ABSENT: ABSTAIN: wp: referenc\res93-10