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HomeMy WebLinkAboutmin 03-15-77 249 MINUTES OF THE SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF UKIAH MARCH 15, 1977 - PAGE 1 The City Council of the City of Ukiah convened as required by law in special session to consider the canvass of the ballots by the County Clerk for the Special Election held on March 8, 1977 . The meeting was called to order at 8 : 00 p.m. in the Council Chambers with Councilmen Brannon, Feibusch, and Vice-Mayor Simpson present. Mayor Wood was absent. INVOCATION AND PLEDGE OF ALLEGIANCE Councilman Brannon gave the invocation and Councilman Feibusch led in the pledge of allegiance. RESOLUTION NO. 77-71 DECLARING RESULTS OF ELECTION WHEREAS, it appears that Notice of Election was duly and legally given, that voting precincts were properly established and that in all respects said election results were received and canvassed, and the returns thereof made, determined, and declared in time, form and manner as required by the laws of the State of California providing for and regulating Municipal Elections in cities in the General Law Class, and WHEREAS, the City Council of said City of Ukiah met in the Council Chambers thereof on Tuesday, the 15th of March, 1977 to canvass returns of said election and install the newly elected officer, and WHEREAS, the City Council finds as a result of said canvass, the number of votes cast, the names of the persons voted for, and other matters as required by law to be as hereinafter stated, NOW, THEREFORE, it is hereby resolved, determined and declared as follows: That said Special Municipal Election was held and conducted in the City of Ukiah on Tuesday, March 8 , 1977, in time, form and manner prescribed by law; That there were eight (8) voting precincts established in said City for the purpose of holding said election and that said precincts are described in the Exhibit "A" attached hereto and incorporated herein by reference. That the matters enumerated in Section 22933 of the Elections Code are contained in the Statement of Election which statement is attached herto and incorporated herein by reference. That the matters enumerated in Section 22933 of the Elections Code are contained in the Statement of Election which statement is attached hereto and incorporated herein by reference. RESOLVED THEREFORE, that said Special Municipal Election held in the City of Ukiah, March 8, 1977, Mary Snyder was elected a member of the City Council for a term expiring March 14, 1978 and until her successor is elected and qualified. PASSED AND ADOPTED this 15th day of March, 1977, by the following roll call vote: AYES: Councilmen Feibusch, Brannon, Vice-Mayor Simpson NOES: None ABSENT: Mayor Wood s/Jack Simpson ATTEST: Vice-Mayor s/Hattie Tillotson 250 MINUTES OF THE SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF UKIAH MARCH 15, 1977 - PAGE 2 UKIA it CITY Stafement of -f k� COUNCIL Vote. Cast TCMAL PRECINCT vJ VOTES CAST .� New Ukiah Unified 5 /73 7F 93 Now Ukiah Unified 6 3oS /33 16c h, w Ukiah Unified 7 oU55 New Ukiah Unified 8 7� 1�16 New Ukiah Unified 9 5 9 136 New Ukiah Unified 10 e 3 New Ukiah Unified 11 61 New Ukiah Unified 12 Absentees B S Absentees left at Polls n'-%t a l Tota ll Re i s eVot!ars 506g Voter) Turnout . 35. 7% OATH OF OFFICE & CERTIFICATE OF ELECTION Mary Snyder, the newly elected Councilwoman was given the Consti- tutional Oath of Office by the Clerk and was presented with the official certificate of election. r.�ll. MINUTES OF THE SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF UKIAH MARCH 15, 1977 - PAGE 3 ELECTION OF MAYOR AND MAYOR PRO TEMPORE On a motion by Councilman Feibusch, seconded by Councilman Brannon it was carried by the following roll call vote Councilman Simpson be elected Mayor. AYES : Councilmen Feibusch, Brannon, Councilwoman Snyder. NOES: None ABSENT: Councilman Wood ABSTAIN: Councilman Simpson On a motion by Councilman Brannon, seconded by Councilwoman Snyder it was carried by the following roll call vote Councilman Feibusch be elected Mayor pro tempore. AYES: Councilmen Brannon, Councilwoman Snyder, Mayor Simpson NOES: None ABSENT: Councilman Wood ABSTAIN: Councilman Feibusch COMMITTEE APPOINTMENTS On a motion by Councilman Feibusch, seconded by Councilman Brannon it was carried by the following roll call vote Mayor Simpson be appointed to serve on the Local Agency Formation Commission, the Mendocino City-Count Plan-Hing Agency, Transportation Planning Agent, is Valley Sanitation District and Councilwoman Snyder be appointed o serve as Alternate on the City-County Planning Agency & TPA. AYES: Councilmen Feibusch, Brannon, Councilwoman Snyder, Mayor Simpson. NOES: None ABSENT: Councilman Wood Councilman Brannon pointed out that the Mayor is required to serve as a member of the City Selection Committee. An Alternate could be appointed to serve if the Mayor is unable to attend. On a motion by Councilman Feibusch, seconded by Councilwoman 'Snyder it was carried by the following roll call vote to appoint Council- man Brannon to serve as Alternate on the Citv Selection Committee. AYES: Councilmen Feibusch, Brannon, Counci woman Snyder, Mayor Simpson NOES: None ABSENT: Councilman Wood On a motion by Councilman Brannon, seconded by Councilman Feibusch it was carried by the following roll call vote to appoint Council- man Wood to serve as Commissioner on the Northern California Power Agency. AYES: Councilmen Feibusch, Brannon, Councilwoman Snyder, Mayor Simpson NOES: None ABSENT: Councilman Wood City and County Chamber of Commerce - Council determined there would e no City representation since the City gives financial support to both of the Chambers of Commerce. On a motion by Councilman Brannon, seconded by Councilman Feibusch IT it was carried by the following roll call vote to appoint Council- woman Snyder to serve as liaison with the League of California Cities. AYES: Councilmen Feibusch, Brannon, Councilwoman Snyder, Mayor Simpson NOES: None ABSENT: Councilman Wood 252 MINUTES OF THE SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF UKIAH MARCH 15, 1977 - PAGE 4. On a motion by Councilman Brannon, seconded by Councilwoman Snyder it was carried by the following roll call vote to appoint Council- men Feibusch and Simpson to continue to serve on the Water Reclamation Committee. AYES : Councilmen Feibusch, Brannon, Councilwoman Snyder, Mayor Simpsc1. 4 NOES: None ABSENT: Councilman Wood On a motion by Councilman Feibusch, seconded by Councilwoman Snyder it was carried by the following roll call vote to appoint Council- man Brannon to serve on the Redwood Empire Workers ' Compensation Fund. AYES: Councilmen Feibusch, Brannon, Councilwoman Snyder, Mayor Simpson NOES: None ABSENT: Councilman Wood On a motion by Councilman Brannon, seconded by Councilwoman Snyder it was carried by the following roll call vote to appoint Councilman Feibusch and Councilman Simpson to serve on the Fire District ad hoc committee. AYES: Councilmen Feibusch, Brannon, Councilwoman Snyder, Mayor Simpson NOES: None ABSENT: Councilman Wood ADJOURNMENT Mayor Simpson welcomed Councilwoman Snyder to the Council and then adjourned the meeting at 8 :16 p.m. Mayor ATTEST: City Clerk