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Home My WebLink AboutAgenda Report - April 15, 2020 H-03AGENDA ITEM H-3 Crrv on Lonr Courtlcrr C ovrMUNrcATroN ÏM AGENDA TITLE MEETING DATE: PREPARED BY: Appointment of Replacements for City Council Member Service on Various Boards, Committees, and Commissions April 15,2020 City Clerk RECOMMENDED ACT¡ON Appointment of replacements for City Council Member service on various boards, committees, and commissions. BACKGROUND INFORMATION: With the passing of Council Member Johnson, it is necessary to appoint replacements for the various boards, committees, and commissions on which he served. Staff asks for direction on appointments for the following groups. Details of the groups are included on the attached Council service roster. City of Lodi Risk Oversight Committee Northern California Power Agency (Alternate) San Joaquin County Solid Waste Management Task Force San Joaquin Joint Powers Authority San Joaquin Partnership San Joaquin Regional Rail Commission FISCAL IMPACT Not applicable FUNDING AVAILABLE: Not applicable W. Fa"t¿ Pamela M. Farris Assistant City Clerk æñB- Steve Schwâbàùãr (Apr 8, 202O)APPROVED Stephen Schwabauer, City Manager \\cvcfilv0l\admin¡stration$\Administration\CLERK\Council\COUNCOM\CCboards.doc \\cvcfilv01\administration$\Administration\CLERK\Boards\Posting\Counsvs.doc Page 1 Revised 2/5/20 CITY COUNCIL SERVICE ON VARIOUS BOARDS, COMMISSIONS, AND COMMITTEES _________________________________________________________________________________________________ CITY OF LODI RISK OVERSIGHT COMMITTEE – Comprised of Council Member serving as NCPA Alternate Board member, City Manager, Deputy City Manager, City Attorney, and Electric Utility Director, no term limit. Meetings every three to six months or as otherwise called. Contact: Jeff Berkheimer, Electric Utility Director, (209) 333-6762 Business Appointed Expires Bob Johnson 333-6702 January 6, 2015 Unspecified Appointments made by the City Council by motion action. _________________________________________________________________________________________________ DELTA PROTECTION COMMISSION – Comprised of representatives from member counties and cities within the Delta, two-year term. Meetings every third Thursday or as otherwise called. Contact: Erik Vink, Executive Director, (916) 376-8942 Business Appointed Expires Alan Nakanishi, Delegate 333-6702 February 20, 2019 Unspecified Appointments made by a City Selection Committee comprised of all seated Mayors in San Joaquin County. Council Member required. _________________________________________________________________________________________________ EASTERN SAN JOAQUIN GROUNDWATER JOINT POWERS AUTHORITY – Comprised of 1 representative and 1 alternate from each member municipality/agency, no term limit. Board meetings are TBA and are held at San Joaquin County Agricultural Center, 2101 E. Earhart Avenue, Assembly Rm. #1, Stockton. Contact: Charlie Swimley, Public Works Director, (209) 333-6706 Business Appointed Expires Alan Nakanishi, Delegate 333-6702 April 5, 2017 Unspecified Charlie Swimley, Alternate 333-6706 April 5, 2017 Unspecified Or Designee Appointments made by the City Council by motion action. _________________________________________________________________________________________________ LEAGUE OF CALIFORNIA CITIES CENTRAL VALLEY DIVISION EXECUTIVE COMMITTEE – Comprised of 1 representative and 1 alternate from each member municipality from which there is no officer; 2 Lodi reps., no term limit. Meetings as called. Contact: Stephen Qualls, LCC/CVD Public Affairs Regional Manager, 614-0118 Purpose: Led by the Executive Board, the Committee guides member city activities and efforts to improve fellowship and cooperation among member cities and increase the quality, responsiveness, and vitality of Central Valley local governments. Business Appointed Expires JoAnne Mounce 333-6702 March 1, 2006 Unspecified Stephen Schwabauer, City Manager 333-6700 March 1, 2006 Unspecified (Pursuant to City Council Protocol Manual Section 4.2b, the Mayor and Mayor Pro Tempore shall be the voting delegate and alternate for the National League of Cities and League of California Cities annual business meetings, unless a Council Member serves in a League of California Cities capacity, then priority will be given to that individual to serve as voting delegate.) Appointments made by the City Council by motion action. Council Member to serve as representative, City Manager as Alternate. _________________________________________________________________________________________________ LEAGUE OF CALIFORNIA CITIES EXECUTIVE BOARD – Meets quarterly. Contact: Mimi Sharpe, LCC Executive Assistant, (916) 658-8232 Purpose: The League board of directors is responsible for the overall supervision, control, and direction of the League. Only city officials from League member cities are eligible for membership on the board of directors.. Business Appointed JoAnne Mounce, Board Member 333-6702 September 2018 _________________________________________________________________________________________________ LOCAL AGENCY FORMATION COMMISSION (LAFCO) – 1 Lodi rep., 4-year term. Meets 2nd Thursday of each month at 9:00 a.m., Board of Supervisors’ Chambers, 44 N. San Joaquin Street, 6th Floor, Stockton. Contact: James Glaser, LAFCO Executive Officer, 468-3198 Business Appointed Expires Appointments made by a City Selection Committee comprised of all seated Mayors in San Joaquin County. Council Member required. NOTE: Lodi will have a member in 2027. \\cvcfilv01\administration$\Administration\CLERK\Boards\Posting\Counsvs.doc Page 2 Revised 2/5/20 CITY COUNCIL SERVICE ON VARIOUS BOARDS, COMMISSIONS, AND COMMITTEES _________________________________________________________________________________________________ NORTHEASTERN SAN JOAQUIN COUNTY GROUNDWATER BANKING AUTHORITY – 1 Lodi rep., 4-year term. Board meets 2nd Wednesday of each month, 9:30 a.m. at the San Joaquin County Agricultural Center, 2101 E. Earhart Avenue, Assembly Rm. #1, Stockton. Contact: Brandon Nakagawa, Water Resources Coordinator, 468-3089 Business Appointed Expires Alan Nakanishi, Delegate 333-6702 January 6, 2015 Unspecified Water Plant Superintendent, Alternate 333-6878 May 2019 Unspecified Travis Kahrs Coordinating Committee meets 2nd and 4th Wednesdays. Mr. Richle serves as the representative on the committee. Appointments made by the Mayor with concurrence of the City Council by motion action. Council Member not required. _________________________________________________________________________________________________ NORTHERN CALIFORNIA POWER AGENCY (NCPA) – 1 Lodi rep., no term limit. Meets 4th Thursday of each month at 9:30 a.m. at various locations. Contact: Cary Padget, NCPA, (916) 781-4202 Business Appointed Expires Mark Chandler, Delegate 333-6702 January 6, 2015 Unspecified Bob Johnson, Alternate 333-6702 January 6, 2015 Unspecified Electric Utility Director, Alternate 333-6762 June 21, 2010 Unspecified Jeff Berkheimer Rates & Resources Manager, Alternate Melissa Price 333-6811 January 8, 2019 Unspecified Appointments made by the Mayor with concurrence of the City Council by motion action. Council Member required (Delegate only). ________________________________________________________________________________ SAN JOAQUIN COUNTY ABANDONED VEHICLE ABATEMENT SERVICE AUTHORITY – 1 Lodi rep., no term limit. Meeting date/time/location varies. Contact: Carla Raborn, (209) 468-3229 Business Appointed Expires Alan Nakanishi 333-6702 January 6, 2015 Unspecified Appointments made by the Mayor with concurrence of the City Council by motion action. Council Member required. ________________________________________________________________________________ SAN JOAQUIN COUNCIL OF GOVERNMENTS (SJCOG) – 1 Lodi rep., no term limit. Meets 4th Thursday of each month at 5:00 p.m., 555 East Weber Avenue, Stockton. Contact: Andrew Chesley, SJCOG, 235-0444 Business Appointed Expires Doug Kuehne, Delegate 333-6702 January 6, 2015 Unspecified Alan Nakanishi, Alternate 333-6702 January 5, 2011 Unspecified Appointments made by the Mayor with concurrence of the City Council by motion action. Council Member required. ________________________________________________________________________________ SAN JOAQUIN COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT – WATER ADVISORY COMMISSION – 1 Lodi rep., 4-year term. Meets 3rd Wednesday of each month at 1:00 p.m., Public Health Building Conference Room, 1601 Hazelton, Stockton. Contact: Lynn Hoffman, Public Works Dept., 468-3531 (mlhoffman@sjgov.org) Business Appointed Expires Public Works Director, Delegate 333-6706 January 6, 2015 February 22, 2021 Charlie Swimley Water Plant Superintendent, Alternate 333-6878 May 2019 February 22, 2021 Travis Kahrs Appointments made by the Mayor with concurrence of the City Council by motion action. Council Member preferred, not required. ________________________________________________________________________________ SAN JOAQUIN COUNTY SOLID WASTE MANAGEMENT TASK FORCE – 1 Lodi rep., no term limit. Meeting as called, 1810 E. Hazelton, Stockton. Contact: David Gorton, County Public Works, 468-3066 Business Appointed Expires Bob Johnson 333-6702 January 6, 2015 Unspecified Membership determined by Board of Supervisors and a majority of cities within the County which contain a majority of the population of the County. Council Member required. ________________________________________________________________________________ \\cvcfilv01\administration$\Administration\CLERK\Boards\Posting\Counsvs.doc Page 3 Revised 2/5/20 CITY COUNCIL SERVICE ON VARIOUS BOARDS, COMMISSIONS, AND COMMITTEES ________________________________________________________________________________ SAN JOAQUIN JOINT POWERS AUTHORITY – 1 Lodi rep., no term limit. Meets quarterly; location varies. Contact: Stacey Mortensen, Executive Director, (209) 944-6220 Business Appointed Expires Bob Johnson 333-6702 December 12, 2012 Unspecified ________________________________________________________________________________ SAN JOAQUIN PARTNERSHIP – 1 Lodi rep., 4-year term. Meets 4th Thursday of each month at 8:00 a.m., 2800 W. March Lane, Suite 470, Stockton. Contact: Chris Bamesberger-Youngsma, 956-3380 Business Appointed Expires Bob Johnson, Delegate 333-6702 February 16, 2005 Unspecified JoAnne Mounce, Alternate 333-6702 December 4, 2019 Unspecified Appointments made by the Mayor with concurrence of the City Council by motion action. Council Member required. ________________________________________________________________________________ SAN JOAQUIN REGIONAL RAIL COMMISSION – 1 Lodi rep., no term limit. Meets 1st Friday of the month at 8:00 a.m., 949 E. Channel Street, Stockton. Contact: Stacey Mortensen, Executive Director, (209) 944-6220 Business Appointed Expires Bob Johnson 333-6702 December 7, 2012 Unspecified ________________________________________________________________________________ SAN JOAQUIN VALLEY SPECIAL CITY SELECTION COMMITTEE – 1 Lodi rep., no term limit. Meetings as called. Meetings held at Central Region Office, Governing Board Room, 1990 E. Gettysburg Avenue, Fresno, CA (or via teleconference at one of these locations: Central Region Office in Fresno, Northern Region Office in Modesto, and Southern Region Office in Bakersfield). Contact: Seyed Sadredin, Executive Director, San Joaquin Valley APCD, (559) 230-6036 Business Appointed Expires Mayor, Delegate 333-6702 February 5, 2020 Unspecified Doug Kuehne Mayor Pro Tempore, Alternate 333-6702 February 5, 2020 Unspecified Alan Nakanishi Appointments made by the Mayor with concurrence of the City Council by motion action. Council Member required. ________________________________________________________________________________ TRANSMISSION AGENCY OF NORTHERN CALIFORNIA (TANC) – 1 Lodi rep., no term limit. Meets 3rd Wednesday after the 1st Monday of every month, with additional special meetings as called. Meetings held at 10:00 a.m. at 35 Iron Point Circle, Suite 225, Folsom (location of firm which officiates over TANC activities). Contact: Mardelle Moreno, Navigant, (916) 631-3269 Business Appointed Expires Electric Utility Director, Delegate 333-6762 August 12, 2019 Unspecified Jeff Berkheimer Rates & Resources Manager, Alternate 333-6762 January 6, 2015 Unspecified Melissa Price Appointments made by the Mayor with concurrence of the City Council by motion action. ________________________________________________________________________________ Posted pursuant to Section 54972 of the State of California Government Code. Questions regarding this posting should be directed to the City Clerk's Office at (209) 333-6702. Dated: February 5, 2020 ________________________ Pamela M. Farris Distribution (20): Assistant City Clerk B&C File Electric Utility Director City Attorney Library (per State Statute) City Clerk (3) Posting (4) City Council (5) Public Works Director rrÈt" I C¡trroRrula CITY COIINCTL SBRVTCE ON VARIOUS BOARDS, COMMISSTONS, AND COMMIT'TEES çIT.Y,OF LODI RISKOVERSIGHT COMMITTEE - Comprised of Council Member serving as NCPA Alternate Board member,City Manager, Deputy City Manager, City Attorney, and Electric Utility Director, no term limit, Meétings every three to six months or asotherwise called. confact: Jeff Berkheimer, Electric Lttitity Director, (209) 393-6762 Business Appointed Expires Mark Chandler 333-6702 April 1b, 2020 Unspecified Appointments made by the City Council by motion action. DELTA PROTECTION COMMISSION - Comprised of representatives from member counties and cities within the Delta, two-yearterm. Meetings every third Thursday or as othen¡vise called. Confa ct: Erik Vink, Executive Director, (g16) 376-g942 Business Appointed Expires Alan Nakanishi, Delegate 933-6702 February 2O,2O1g Unspecified Appointments made by a City Selection Committee comprised of all seated Mayors in San Joaquin County, Council Member required. FASTERN SAN JOAQUIN GROUNDWATER JOII{I POWERS AUTHORITY - Comprised of 1 representative and 1 atternatefrom each member municipality/agency, no term. limit..Board^meetings are fgA an¿ are held at San joaquin County AgriculturalCenter, 2101 E' Earhart Avenue, Assembly Rm. #1 , Stockton. Contact:bhartie Swimtey, Pubtic Works O¡rectoi, (iOS)- ãbS-6706 Business Appointed Expires Alan Nakanishi, Delegate 333-6702 Aprit 5, 2017 unspecified Charlie Swimley, Alternate 333-6706 AprilS,2017 UnspecifiedOr Designee Appointments made by the City Council by motion action. LEAGUE OF CALTFORNTA CTTIES CENITRAL VALLEY DIVTSTON EXECU:rIVE COMMTT'r.EE - Comprised of1representativeand1alternatefromeachmember.municipalityfromwhicnlimit'Meetingsas called, contact: stephen Qualls, Lcc/cvD Public Affairs RegionatManager, 614-0119 Purpose: Led by the Executive Board, the Committee guides member city activities and efforts to improve fellowship and cooperationamong member cities and increase the quality, responsiveness, and vitality of Central Valley local gov'ernments. Business Appointed Expires JoAnne Mounce 333-6702 March 1, 2006 Unspecified Stephen Schwabauer, City Manager 333-6700 March 1, 2006 Unspecified (Pursuant to City Council Protocol Manua! Section 4.2b, the Mayor and Mayor Pro Tempore shatl be the voting detegate and alternate for the NationalLeague.ot Citi99 and League of Qalifornia Cities annua! business meetíngs, unless a Council Member seryes in a League of California Cities capacity,then pr¡ority will be given to that individual to serve as voting detegate.) Appointments made by the City Council by motion action. Council Member to serve as representative, City Manager as Afternate. I¡:EAGUE OF CALIFORNIA CITIES EXECUTM BOARD - Meets quarterly. Contact: Mimi Sharpe, LCC Executive Assistant,(916) 658-8232 Purpose: The League board of directors is responsible for the overall supervision, control, and direction of the League. Only city officials from Leaguemember cities are eligible for membership on the board of directors.. Business Appointed JoAnne Mounce, Board Member 333-6702 September 201g LOCAL AGENCY FORMATION COMMISSION (LAFCO) - 1 Lodi rep., 4-year term. Meets 2nd Thursday of each month at 9_:Q_0 a.m,, Bgard of Supervisors' Chambers, 44 N, San Joaquin Street, 6th Floor, Siockton. Contact: James Gtaser, LAFCO ExecutiveOfficer, 468-3198 Business Appointed Expires fqn_o]ntments made by a City Selection Committee comprised of all seated Mayors in San Joaquin County. Council Member required.NOTE: Lodi will have a member in 2027. \\cvcfilv0l\administration$\Administration\CLERK\Boards\Posting\Counsvs.doc Page I Revised 4/l 5/20 crrY COLINCIL SBRVTCE ON VARIOUS BOARDS, COMMTSSIONS, AND COMMITTEES NORTHEASTERN SAN JOAQUTN COUTVTY GROUNDWATBR BANKTNG AUTHORTTY - 1 Lodi rep., 4-year term, Boardmee1s.2nd_Wednesdayofeachmonth,9:30a.m.attheSañjoa@lCenter,21o1E.EarhartAvenue, Assembly Rm. #1 , Stockton. Contact: Brandon Nakagawa, Water Resources Coordínatır, 468-30gg Business Appointed Expires Alan Nakanishi, Delegate 333-6702 January 6,2015 Unspecified Water Plant Superintendent, Alternate 333-6g79 May 201g UnspecifiedTravis Kahrs Coordinating Committee meets 2nd and 4th wednesdays, Mr. Richle serves as the representative on the committee. Appointments made by the Mayor with concurrence of the City Council by motion action. Council Member not required. I{9RTHERN CALIFORNIA POWER AGENCY (NCPAì - 1 Lodi rep., no term limit. Meets 4th Thursday of each month at9:30 a.m. at various locations, Contact: Cary padget, NC?A, (916) TS1-4202 Business Appointed Expires Mark Chandler, Delegate 233-6702 January 6,2015 Unspecified Doug Kuehne, Alternate 333-6702 April 15,2020 Unspecified El.eqlr¡c Utility Director, Atternate 933-6762 June 21, 2010 UnspecifíedJeff Berkheimer Rates & Resources Manager, Alternate Melissa Price 333-681 1 January g,2}1g Unspecified Appointments made by the Mayor with concurrence of the City Council by motion action. Council Member required (Delegate only), SANJOAOUINCOTIVIYABANDONED\IEHICIEABATEMEI\TTSERVICEAUTHORITY- 1 Lodirep., noterm timit, Meetingdate/time/location varies. Contact: Carla Raborn, (2Og) SAA-iZ2g Business Appointed Expires Alan Nakanishi 333-6702 January 6,2e15 Unspecified Appointments made by the Mayor with concurrence of the City Council by motion action. Council Member required. qAry JOAQUIN COUNCII, OF GOVERNN{ENTS (SJCOcl - 1 Lodi rep,, no term limit, Meets 4th Thursday of each month at5:00 p,m., 555 East weber Avenue, stockton. contact: Andrew chestey, sJcóG, 235-0444 Business Appointed Expires Doug Kuehne, Delegate 323-6T02 January 6,2015 Unspecified Alan Nakanishi, Alternate 393-6702 January 5,2011 Unspecified Appointments made by the Mayor with concurrence of the City Council by motion action. Council Member required, COMMISSION - 1 Lodi rep., 4-year te Room, 1601 Hazelton, Stockton. Contact: rm. Meets 3rd Wednesday of each month at Lynn Hoffman, Public Works Dept., 46A-3531 1:00 p.m., Public Health Building Conference (m I h offm a n@sjgov, org) Business Appointed Expires Public Works Director, Delegate 933-6706 January 6, 2015 February 22,202jCharlie Swimley Water Plant Superintendent, Alternate 333-6878 May 2019 February 22,2021Travis Kahrs Appointments made by the Mayor with concurrence of the City Council by motion action. Council Member preferred, not required Ë4¡f JOAqUTN COUN:ry SOLrp WASTE MANAGEMENT TASK FORCE 1810 E. Hazelton, stockton. contact: David Gorton, county pubtic works, 46æ066 - 1 Lodi rep., no term limit. Meeting as called, Business Appointed Expires Public Works Director 333-6706 April 15, 2020 UnspecifiedCharlie Swimley Membership determined by Board of Supervisors and a majority of cities within the County which contain a majority of the population ofthe County. Council Member required. \\cvcfilv01\adminishation$\Adnrinistration\CLERK\Boards\posting\Counsvs.doc page 2 Revised 4/15/20 CITY COUNCIL SERVICE ONVARIOUS BOARDS, COMMISSIONS, AND COMMITTEES SAN JOAOUIN JOINT POWERS AIJ.THORITY _ 1 Contact: Sfacey Morfen sen, Executive Di rector, (209) 9 44-6220 Business Doug Kuehne 333-6702 Lodi rep., no term limit. Meets quarterly; location varies Appointed April 15, 2020 Expires Unspecified sAN JOAQUIN PARTNIERSEIP - 1 Lodi rep., 4-year term. Meets 4th Thursday of each month at B:00 a.m., 2800 W, March Lane, Suite 470, Stockton. Contact: Chris Bamesberger-Youngsma, g56i3gA Business Appointed Expires JoAnne Mounce, Delegate 333-6202 April 15, 2020 Unspecified Appointments made by the Mayor with concurrence of the City Council by motion action. Council Member required. 9AN-JOAQUIN REGIONAL RAIL COMMIS9LON - 1 Lodi rep., no term limit. Meets 1st Friday of the month at 8:00 a.m.,949 E. Channel Street, Stockton. Contact: Stacey Moñensen, Executive Director, (2Og) 944-6220 Business Apnointed Expires Doug Kuehne 339-6702 April 15, 2020 Unspecified g4l.{ JOAQUIN VALLEY SPECIAL CITY SELECTION COMMITTEE - 1 Lodi rep., no term limit. Meetings as called. Meetingsheld at Cen-tral Region Otfice_, Governing Board Room, 1990 E. Gettysburg Avenue, Freino, CA (orvia teleconfãrence at one of theselocations:_ Cenhal Region Office in Fresno, Northern Region Otfice ¡n Modesio, and SoutÈrern Region Office in Bakersfield).contact:seyed sadredin, Executive Director, san Joaquin vattey ApcD, (ssg) 290-6036 Business Appointed Expires Wyor, Delegate 333-6702 February 5,2020 Unspecified Doug Kuehne Mayor Pro Tempore, Alternate 399-6702 February 5,2020 UnspecifiedAlan Nakanishi Appointments made by the Mayor with concurrence of the City Council by motion action. Council Member required. TMNSMISSION AGENCY OF NORTHERN CALIFORNIA (TAN-CI - 1 Lodi rep., no term limit. Meets 3rd Wednesday after theld.Mond.ay of.every-month, with additional special meetings as catteO. wteetings held ai tO,OO a.m. at 3b lron point Circle, Suite225,Folsom (location of firm which officiates over TANC activities), Contact: Mardetle Moreno, Navigant, (g16) 651-g269 Business Appointed Expires fl."g!rL" Utility Director, Delegate 339-6762 August 12,ZO1g Unspecified Jeff Berkheimer Rates & Resources Manager, Alternate Melissa Price January 6, 2015 Unspecified Appointments made by the Mayor with concurrence of the City Council by motion action Posted pursuant to Section 54972 of the State of California Government Code. Questions regarding this posting should be directed tothe City Clerk's Office at (209) 333-6702. Dated: April 15,2020 333-6762 fu&,";Pamela M. Farris Distribution 00): B&C File City Attorney City Clerk (3) City Councit (5) Assistant City Clerk Electric Utility Director Library (per State Statute) Postíng (4) Public Works Direotor \\cvcfilv0I\administration$\Adnrinistration\CLERK\Boards\Posting\Counsvs.doc Page 3 Revised 4/1 5/20 CITY COUNCIL DOUG KUEHNE, Mayor ALAN NAKANISHI, Mayor Pro Tempore MARK CHANDLER JOANNE MOUNCE CITY OF LODI 2015 "Wine Region of the Year" CITY HALL, 221 WEST PINE STREET P.O. BOX 3006 LODt, CALTFORNTA 95241-1910 (209) 333-6702 t FAX (209) 333-6807www.lodi.gov citvclerk@lodi.qov April2Q,2020 Randy Howard, General Manager Northern California Power Agency 651 Commerce Drive Roseville, CA 95678 RE: APPOINTMENT OF CITY OF LODTALTERNATE This letter is to notify you that, with the passing of Council Member Johnson, the Lodi City Council, at its regular meeting of April 15, 2020, appointed Mayor Doug Kuehne to serve as the City of Lodi's Alternate Commissioner to the Northern California power Agency. Please contact Mr. Kuehne (dkuehne@lodi.gov) at your earliest convenience to provide him with background information regarding his service on NCPA, as well as a schedule outlining upcoming meeting dates, times, and locations. ln addition, with the retirement of our City Clerk, I would like to request that meeting notices be copied to my office as well for calendaring purposes (piarris(Olodi.qov) ùntil such time as a new City Clerk is selected. Should you have any questions regarding this appointment, please feel free to call my office at 209-333 -67 02. Sincerely, Pamela M, Farris Assistant City Clerk Cc: Mayor Kuehne Electric Utility Director Berkheimer B&C folder Follow-up STEPHEN SCHWABAUER City Manager PAMELA M, FARRIS Assistant City Clerk JANICE D, MAGDICH City Attorney CITY COUNCIL DOUG KUEHNE, Mayor ALAN NAKANISHI, Mayor Pro Tempore MARK CHANDLER JOANNF MOUNCE CITY OF LODI 2015 "Wine Region of the Year" CITY HALL, 221 WEST PINE STREET P.O. BOX 3006 LOD|, CALTFORNTA 95241-1910 (209) 333-6702 t FAX (209) 333-6807www.lodi.qov citvclerk@lodi.gov April20,2020 David Gorton San Joaquin County Public Works Department PO Box 1810 Stockton, CA 95201 RE: SAN JOAQUIN GOUNTY SOLID WASTE MANAGEMENT TASK FORCE This letter is to notify you that, with the passing of Council Member Johnson, the Lodi City Council, at its regular meeting of April 15,2020, appointed Public Works Director C-harlie Swimley to represent the City of Lodi on the San Joaquin County Solid Waste Management Task Force. There is currenfly no Alternate appointment.' Please contact Mr. Swimley (qswimlev@lodi.oov) at your earliest convenience to provide him with background information regarding his service on the Task Force, as well as a schedule outlining upcoming meeting dates, times, and locations. Should you have any questions regarding this appointment, please feel free to call my office at 209-333 -6702. Sincerely, Pamela M. Farris Assistant Cíty Clerk Cc: Public Works Director Swimley Rebecca Areida-Yadav, Staff Liaison B&C folder Follow-up STEPHEN SCHWABAUER City Manager PAMELA M. FARRIS Assistant City Clerk JANICE D. MAGDICH City Attorney CITY COUNCIL DOUG KUEHNE, Mayor ALAN NAKANISHI, Mayor Pro Tempore MARK CHANDLER JOANNE MOUNCE CITY OF LODI 2015 "Wine Region of the Year" CITY HALL, 221 WEST PINE STREET P.O. BOX 3006 LODt, CALTFORNTA 95241-1910 (209) 333-6702 I FAX (209) 333-6807www.lodi.qov citvclerk@lodi.qov April20,2020 San Joaquin Partnership 2800 West March Lane, Suite 470 Stockton, CA 95219 RE: SAN JOAQUIN PARTNERSHIP This letter is to notify you that, with the passing of Council Member Johnson, the Lodi city council, at its regular meet¡ng of April 15,2020, appointed council Member JoAnne Mounce to serve as the City of Lodi's delegate to the San Joaquin Partnership There is currently no Alternate appointment. PleasecontactMs.Mounce)atyourearliestconvenience to provide her with background information regarding her service on the Padnership, as well as a schedule outlining upcoming meeting dates, times, and locations. Should you have any questions regarding this appointment, please feel free to call my office at 209-333 -6702. Sincerely, STEPHEN SCHWABAUER City Manager PAMELA M. FARRIS Assistant City Clerk JANICE D. MAGDICH City Attorney Mçry2rÉr,t*- Pamela M. Farris Assistant City Clerk Cc: Council Member Mounce B&C folder Follow-up CITY COUNCIL DOUG KUEHNE, Mayor ALAN NAKANISHI, Mayor Pro Tempore MARK CHANDLER JOANNE MOUNCE CITY OF LODI 2015 "Wine Region of the Year" CITY HALL, 221 WEST PINE STREET P.O. BOX 3006 LODt, CALTFORNTA 95241 -1910 (209) 333-6702 I FAX (209) 333-6807www.lodi.[ov citvclerk@lodi.gov April20,2020 San Joaquin Joint Powers Authority Stacy Mortensen, Executive Director 949 Channel Street Stockton, CA 95202 RE: SAN JOAQUIN JOINT POWERS AUTHORTTY This letter is to notify you that, with the passing of Council Member Johnson, the Lodi City Council, at its regular meeting of April 15, 2020, appointed Mayor Doug Kuehne to serve as the City of Lodi's delegate to the San Joaquin Joint Powers Authority. Please contact Mr. Kuehne (![KUgh¡9.@!gdLggy) at your earliest convenience to provide him with background information regarding his service on the Joint Powers Authority, as well as a schedule outlining upcoming meeting dates, times, and locations. Should you have any questions regarding this appointment, please feel free to call my office at 209-333 -67 02. Sincerely, Pamela M. Farris Assistant City Clerk Cc: Mayor Kuehne B&C folder Follow-up STEPHEN SCHWABAUER City Manager PAMELA M. FARRIS Assistant City Clerk JANICE D. MAGDICH City Attorney CITY COUNCIL DOUG KUEHNE, Mayor ALAN NAKANISHI, Mayor Pro Tempore MARK CHANDLER JOANNE MOUNCE CITY OF LODI 2015 "Wine Region of the Year" CITY HALL, 221 WEST PINE STREET P.O. BOX 3006 LODt, CALIFORNTA 95241-1910 (209) 333-6702 t FAX (209) 333-6807www.lodi.gov cityclerk@lodi.qov April20,2020 San Joaquin Regional Rail Commission Stacy Mortensen, Executive Director 949 Channel Street Stockton, CA 95202 RE: SAN JOAQUIN REGIONAL RAIL COMMISSION This letter is to notify you that, with the passing of Council Member Johnson, the Lodi City Council, at its regular meeting of April 15,2020, ratified Mayor Doug Kuehne's appointment to serve as the City of Lodi's delegate to the San Joaquin Regional Rail Commission. Please contact Mr. Kuehne (mkuehne@lodi.qov) at your earliest convenience to provide him with background information regarding his service on the Rail Commission, as well as a schedule outlining upcoming meeting dates, times, and locations. Should you have any questions regarding this appointment, please feel free to call my office at 209-333 -67 02. Sincerely, STEPHEN SCHWABAUER City Manager PAMELA M. FARRIS Assistant City Clerk JANICE D. MAGDICH City Attorney -Dr""-acdn jørr-" Pamela M. Farris Assistant City Clerk Cc: Mayor Kuehne B&C folder Follow-up CITY COUNCIL DOUG KUEHNE, Mayor ALAN NAKANISHI, Mayor Pro Tempore MARK CHANDLER JOANNE MOUNCE CITY OF LODI 2015 "Wine Region of the Year" CITY HALL, 221 WEST PINE STREET P.O. BOX 3006 LODt, CALTFORNTA 95241^1910 (20e) 333-6702 / FAX (209) 333-6807www.lodi.qov citvclerk@lodi.qov April29,2020 San Joaquin Joint Powers Authority Stacy Mortensen, Executive Director 949 Channel Street Stockton, CA 95202 RE: SAN JOAQUIN JOINT POWERS AUTHORITY Mayor Doug Kuehne was recently appointed to the San Joaquin Joint Powers Authority Mr. Kuehne's ema¡l should be dkuehne(Olodi.qov; there was an error in our original correspondence regarding his appointment. I apologize for any confusion. Should you have any questions, please feel free to call my office at 209-333-6702. Sincerely, Pamela M. Farris Assistant City Clerk Cc:Mayor Kuehne B&C folder Follow-up STEPHEN SCHWABAUER City Manager PAMELA M. FARRIS Assistant City Clerk JANICE D, MAGDICH City Attorney w? CITY COUNCIL DOUG KUEHNE, Mayor ALAN NAKANISHI, Mayor Pro Tempore MARK CHANDLER JOANNE MOUNCE CITY OF LODI 2015 "Wine Region of the Year" CITY HALL, 221 WEST PINE STREET P.O. BOX 3006 LODr, CALTFORNTA 95241-1910 (209) 333-6702 t FAX (209) 333-6807www.lodi.gov citvclerk@lodi.gov April29,2O20 San Joaquin Regional Rail Commission Stacy Mortensen, Executive Director 949 Channel Street Stockton, CA 95202 RE: SAN JOAQUIN REGIONAL RAIL COMMtSStoN Mayor Doug Kuehne was recently appointed to the san Joaquin Regional Rail Commission. Mr. Kuehne's email should be dkuehne@lodi.qov; there was an error in our original correspondence regarding his appointment. I apologizefor any confusion. Should you have any questions, please feelfree to call my office at 20g-333-6702. Sincerely, Pamela M. Farris Assistant City Clerk Cc: Mayor Kuehne B&C folder Follow-up STEPHEN SCHWABAUER City Manager PAMELA M. FARRIS Assistant City Clerk JANICE D. MAGDICH City Attorney cfn