HomeMy WebLinkAboutAgenda Report - March 18, 1998 (69)CITY OF LODI COUNCIL COMMUNICATION
AGENDA TITLE: Appointment to Transmission Agency of Northern California (TANC)
MEETING DATE: March 18, 1998
SUBMITTED BY: Electric Utility Director
RECOMMENDED ACTION: That the City Council, by motion action, concur with the following appointment to
the Transmission Agency of Northern California.
BACKGROUND: Former Council Member David P. Warner was our representative to the
Transmission Agency of Northern California (TANC). It is recommended that
Council appoint the following as successors to the City of Lodi representative
position to TANC.
Transmission Agency of Northern California (TANC)
Robert J. Johnson, Council Member
Nancy Bougher, Sr. Electric Utility Rate Analyst
FUNDING: None Required
Prepared by: Sondra Huff, EU Management Administrator
Jack A. Sieglock
Mayor
ANV/SH/1st
c: City Attorney
AGENDA TITLE: Appointment to Transmission Agency of Northern California (TANC)
MEETING DATE: March 18, 1998
PREPARED BY: City Clerk
RECOMMENDED ACTION: That Council, by motion action, concur with the Mayor's recommended appointment
to Transmission Agency of Northern California (TANG).
BACKGROUND INFORMATION: Former Council Member David P. Warner was our representative to the
Transmission Agency of Northern California (TANC). It is recommended that
Council appoint the following as successors to the City of Lodi representative
position to TANC.
Transmission Apencv of Northern California (TANC)
Keith Land, Hayor Pro Tempore
Nancy Sougher, Sr. Electric Utility Rate Analyst
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chck A. Siegloc Q�
Mayor
APPROVED:
H. Don Flynn -- City Manager, II
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RESOLUTION NO. 98-46
A RESOLUTION OF THE LODI CITY COUNCIL APPOINTING
COUNCIL MEMBER KEITH LAND AND SR. ELECTRIC UTILITY
RATE ANALYST NANCY BOUGHER AS THE CITY OF LODI
REPRESENTATIVES TO THE TRANSMISSION AGENCY OF
NORTHERN CALIFORNIA (TANC)
BE IT RESOLVED, by the City Council of the City of Lodi that Council Member
Keith Land and Sr. Electric Utility Rate Analyst Nancy Bougher be and is hereby
appointed as the City of Lodi representatives to the Transmission Agency of Northern
California (TANC).
Dated: March 18, 1998
I hereby certify that Resolution No. 98-46 was passed and adopted by the Lodi
City Council in a regular meeting held March 18, 1998 by the following vote:
AYES: Council Members - Johnson, Land, Mann, Pennino and Sieglock
(Mayor)
NOES: Council Members - None
ABSENT: Council Members - None
ABSTAIN: Council Members - None
ALICE M. REIMCHE
City Clerk
98-46
CITY COUNCIL
JACK A. SIEGLOCK, Mayor
KEITH LAND
Mayor Pro Tempore
ROBERT J. JOHNSON
STEPHEN J. MANN
PHILLIP A. PENNING
CITY OF LODI
To Whom It May Concern:
CITY HALL, 221 WEST PINE STREET
P.O. BOX 3006
LODI, CALIFORNIA 95241-1910
(209) 333-6702
FAX (209) 333-6807
March 19, 1998
H. DIXON FLYNN
City Manager
ALICE M. REIMCHE
City Clerk
RANDALL A. HAYS
City Attorney
As you may be aware, David P, Warner was recently appointed to as a Municipal Court Judge for
the State of California by Governor Pete Wilson. In order to accept the appointment, Mr. Warner
was required to resign from his seat on the Lodi City Council.
Mr. Warner was also thereby required to resign his position as the Lodi Representative with regard
to the Transmission Agency of Northern California.
At the regular Lodi City Council Meeting of March 18, 1998, the City Council concurred with the
Mayor's recommendation to appoint Council Member Keith Land to the position of Representative
for the City of Lodi. A certified copy of the resolution regarding this appointment is enclosed for
your records.
If you have any questions regarding this appointment, please feel free to call or correspond with
Mr. Land at the above phone number, fax or mailing address.
Thank you for any assistance you may provide as Mr. Land embarks on his new responsibilities.
Very truly yours,
� A - 4
Alice M. Reimche
City Clerk
AMR/JLT
enclosure
boardslrnisc%ncpatanc.doc