CC RESOLUTION 1r
RESOLUTION NO. 1
A RFSO JITION OF THE BOARD OF TRUSTETPS OF T117 CITY OF 7L SEGUNDO
PROVIDING FOR T117 APPOINTMENT OF CERTAIN STANDING COiNMIa'TEES OF SAID
BOARD.
Br IT RFSOLVFD by the F,oard of _Trustees of the City of 71
Segundo, as follows:
Section 1. APPOINTMENT: At the beginning of each term the
President of the Board of T
mittees: (1) The Committee
of Finance and Fecords, (3)
(4) The Committee of Public
except the President, shall
and shall be a member of at
rustees shall appoint the following com-
of Public Safety, (2) The Committee
The Committee of Public Service, and
Works. Each Trustee of said City,
be chairman of at least one committee,
least one other committee. 7ach com-
mittee shall consist of at least two members beside the President
of the Board, who shall be Ex- officio a meirber of all committees.
Section 2. DUTI'=S. ^ach committee shall have general oversight
of the work of all officers in its departments, arid shall keep in
touch with the needs of all activities under its jurisdiction. 7ach
committee shall from time to time report to the Board of Trustees,
giving information as to the progress in their departments and rec-
ommendations for future action. Fach Committee shall have power
to make rulings to govern its departments and to take steps to meet
emergency needs as they may arise, but all such actions shall be
subject to the approval of the Board of Trustees. Fach committee
shall carefully consider and promptly report upon all matters re-
ferred to it by a vote of the Board.
Section 3. JURISDICTION: (1) The Committee of Public, Safety
shall have jurisdiction over ratters pertaining to fire protection,
police protection, court trials, stray animals and public health.
Under this department shalt be the fire chief and firemen, the
marshal and deputies, the recorder and the health officer.
e
(2) TI-3 Committee of Finance and Records shall have juris-
diction over matters pertaining to as.;essing, tax collecting,
accountirg, auditing anal disbursing of city funds, and over
matters pertaining t) the keeping of city records and the print -
inm of ordinances. Under this department shall be the city clerk,
the treasurer, the assessor and the tax collector.
(3) The Committee of Public Service shall have jurisdiction
over public service in water, gas, electricity and railways; fran-
chiees, lieenses, permits and building regulations; over street
lights; over public recreations; and over legal advice. Under this
department shall be the building, plumbing and electrical inspectors
and the city attorney.
(4) The Committee of Public "forks shall have jurisdiction
over matters pertaining to streets, sidewalks, parks, repairs,
construction tools and machinery, public buildings and city lands.
Under this department shall be the city engineer and the superin-
tendent of streets and his assistants.
lection 4. The City Clerk shall certify to the passage of
this resolution and shall cause the same to be entered in the Rook
of Fesolutions of the City of "1 Segvtndo, and shall make a minute
of the adoption thereof in the minutes of the meeting at which the
same was adopted.
President of the Roard of T ustees
of the City of "1 Segundo
ATTEST:
�ry Clerk.
STATE OF CALIFORNIA )
County of Los Angeles ) ss.
City of �l Segundo )
I, Victor D. 'McCarthy, do hereby certify that the foregoing
resolution, being Resolution No.l, was adopted by the Board of
Trustees of the City of E1 Segundo, signed by the President of
said Board and attested by the City Clerk, all at a regular meeting
of said Board held on the � " day of 1917, and tnat
the same was adopted by the following te.
AYE;': Trustees
NOES: Tnxatees
mi
ABSENT: Trustees - -- —
City Clerk i ty of
F.1 Segundo. t