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Resolution 13855CITY OF ALAMEDA RESOLUTION NO. 138 55 APPOINTING PETER W. HOLMES AS A MEMBER OF THE PUBLIC UTILITIES BOARD BE IT RESOLVED by the Council of the City of Alameda that pursuant to the provisions of Article X of the Charter of the City of Alameda, and upon nomination of the Mayor, PETER W. HOLMES is hereby appointed to the office of member of the Public Utilities Board of the City of Alameda to fill the unexpired term of Karin Lucas for the term commencing on June 21, 2005 and expiring on June 30, 2008, and to serve until his successor is appointed and qualified. * * ** 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 the regular meeting of the City Council on the 21st day of June, 2005, by the following vote to wit: AYES: Councilmembers Daysog, deHaan, Gilmore, Matarrese and Mayor Johnson — 5. NOES: None: ABSENT: None. ABSTENTIONS: None. IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the official seal of said City this 22 °a day of June, 2005. G° J Lara Weisiger, City City of Alameda