HomeMy WebLinkAboutResolutions - No. 2019-256RESOLUTION NO. 2019-256
A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING THE
APPOINTMENT OF COUNCIL MEMBER JOANNE MOUNCE AS
ALTERNATE MEMBER OF THE SAN JOAQUIN PARTNERSHIP BOARD
OF DIRECTORS TO REPRESENT BOARD MEMBER AND CITY COUNCIL
MEMBER BOB JOHNSON, ON AN AS -NEEDED BASIS
WHEREAS, the San Joaquin Partnership, Inc., is a private, non-profit economic
development corporation focused on business attraction, retention, and expansion into and
throughout all of San Joaquin County and each of its member Cities; and
WHEREAS, the City has contracted with the San Joaquin Partnership, Inc., to augment
its economic development efforts since 1991; and
WHEREAS, on August 22, 2019, the Board of Directors amended the by-laws to allow
each public or private member Board of Directors entity to appoint an alternate to act on their
behalf, when the appointed member is unable to attend board meetings; and
WHEREAS, Council Member Bob Johnson serves as a member of the San Joaquin
County Partnership and seeks City Council approval to appoint an alternate member.
NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby approve
the appointment of Council Member JoAnne Mounce as alternate board member to
Council Member Bob Johnson to the San Joaquin County Partnership Board of Directors, to
serve on an as -needed basis.
Dated: December 4, 2019
I hereby certify that Resolution No. 2019-256 was passed and adopted by the City
Council of the City of Lodi in a regular meeting held on December 4, 2019 by the following vote:
AYES: COUNCIL MEMBERS — Kuehne, Mounce, Nakanishi, and
Mayor Chandler
NOES: COUNCIL MEMBERS — Johnson
ABSENT: COUNCIL MEMBERS — None
ABSTAIN: COUNCIL MEMBERS — None
IityJN'NVIFER . FERRAClerk
2019-256