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WHEREAS, <br />WHEREAS <br />CITY COUNCIL OF THE CITY OF PLEASANTON <br />ALAMEDA COUNTY, CALIFORNIA <br />RESOLUTION NO. 91 -102 <br />RESOLUTION APPOINTING LINDA LUCAS TO FILL THE <br />UNEXPIRED TERM OF DEWITT AULT ON THE BOARD OF <br />DIRECTORS OF THE TRI- VALLEY COMMUNITY <br />TELEVISION CORPORATION <br />due to the death of DeWitt Ault, there is a vacancy on <br />the Board of Directors of the Tri- Valley Community <br />Television Corporation; and <br />the City advertised for individuals who are interested in <br />serving on the Board and one person applied; <br />NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF PLEASANTON RESOLVES <br />AS FOLLOWS: <br />Section 1: Linda L. Lucas is hereby appointed as a member of the <br />Board of Directors of the Tri - Valley Community Television <br />Corporation to fill the term of DeWitt Ault. <br />Section 2: This resolution shall become effective immediately <br />REGULARLY <br />A MEETING <br />AYES: <br />NOES: <br />ABSENT: <br />ABSTAIN: <br />upon its passage and adoption. <br />I HEREBY CERTIFY THAT THE FOREGOING WAS DULY AND <br />ADOPTED BY THE CITY COUNCIL OF THE CITY OF PLEASANTON, AT <br />HELD ON JUNE 18, 1991 BY THE FOLLOWING VOTE: <br />Councilmembers - Mohr, Scribner, Tarver, and Mayor Mercer <br />None <br />Councilmember Butler <br />None <br />ATTEST: <br />APPROVED AS TO FORM: <br />-"Pita <br />Michael H. Roush, City Attorney <br />zidro,ICity Clerk <br />