SYN. NO. AGN. NO.
MOTION BY SUPERVISOR DON KNABE September 26, 2000

In 1985, the Counties of Los Angeles, Riverside and San Bernardino joined with the City of Los Angeles in establishing a Joint Powers Agreement Authority (JPA) called the Southern California Regional Airport Authority. The County of Orange joined the Authority in 1992 to become the fifth full voting member. Additionally, the Southern California Association of Governments (SCAG) was included as a non-voting member in 1988.
Since the Authority has been dormant since 1992, counsel has advised that each voting government member agency must take official action to appoint both the current member to sit on the Board of Directors, and also designate one alternate member.
I, THEREFORE, MOVE THAT:

1. That the Los Angeles County Board of Supervisors re-appoint Don Knabe as the sitting member of this Authority and that Supervisor Michael Antonovich be appointed as the alternate; and

- M O R E -

2. That a letter of confirmation of this action be forwarded by the Executive Officer of the Board of Supervisors of the County of Los Angeles to the acting Authority Secretary Lydia Kennard, Executive Director of Los Angeles World Airports (LAWA).

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