55B - AGMT AND RESO WITH COUNTY OF ORANGE

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Orange County Operational Area Agreement objectives of the OA. Voting will be conducted in accordance with Robert's Rules of Order. All meetings will be noticed and conducted in accordance with the Brown Act. 2.2 Operational Area Executive Board 2.2.1 Membership The Council shall have an OA Executive Board, hereinafter referred to as the Executive Board, consisting of sixteen voting members. The Executive Board includes representatives from the County Board of Supervisors, public safety agencies and Mutual Aid Coordinators, key County departments, and OA jurisdictions. Individuals will only serve as a voting member in one role for any single meeting and for purposes of determining quorum. Executive Board Members 1. The Chair of the Orange County Board of Supervisors 2. The County Executive Officer 3. The OA Law Enforcement Mutual Aid Coordinator, the Orange County Sheriff 4. The CA Fire & Rescue Mutual Aid Coordinator, as selected by the Orange County Fire Chiefs Association S. The OA Public Works Mutual Aid Coordinator, the Orange County Public Works Director 5. The OA Health Care Mutual Aid Coordinator, the Orange County Health Care Agency Director 7. The OA Water/Wastewater Mutual Aid Coordinator 8. The Orange County Social Services Agency Director 9. A representative selected jointly from the Orange County City Managers Association 10. A representative from the Orange County Chiefs of Police and Sheriff's Association 11. A representative from the Orange County Fire Chiefs Association 12. A representative from the Orange County City Engineers and Public Works Directors Association 13. A representative from Independent Special Districts of Orange County 14. The Orange County Superintendent of Schools, representing Orange County K-12 School Districts 15. A representative selected jointly from Orange County Community College Districts 15. The Orange County Transportation Authority Chief Executive Officer Terms, Afternotes and Voting Executive Board members subject to being "selected," which are enumerated above as numbers 4, 9-13 and 15, shall be appointed by their respective agency, jurisdiction or organizations annually and shall serve at the discretion of their organization for one year. Each jurisdiction, agency or organization shall also designate three alternate representatives. Individuals appointed to the Executive Board can be the same or different than those identified in Section 2.1.1 as a 3 January 2020. 55B-12