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Resolution 11355CITY OF ALAMEDA RESOLUTION NO. 11355 APPOINTING GEORGIA SAMUELSON AND PHYLLIS LUFKIN, MEMBER AND ALTERNATE RESPECTIVELY, TO THE BAY AREA LIBRARY AND INFORMATION SYSTEM LAY ADVISORY BOARD BE IT RESOLVED by the Council of the City of Alameda that pursuant to the requirements of the California Library Services Act of 1977, and upon nomination of the Library Board of the City of Alameda, Georgia Samuelson and Phyllis Lufkin are hereby appointed, member and alternate respectively, to the Bay Area Library and Information System (BALIS) Lay Advisory Board for a two -year term commencing November 1, 1987. I, the undersigned, hereby certify that the foregoing Resolution was duly and regularly adopted and passed by the Council of the City of Alameda in regular meeting assembled on the 1st of December, 1987, by the following vote to wit: AYES: Councilmembers Haugner, Monsef, Thomas and President Corica - 4. NOES: None. ABSENT: Councilmember Camicia - 1. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of said City this 2nd day of December, 1987. r\ ) Azi-e"„L/ , iY City Cilerk of the'Ci4kO-fAmeda ki