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REQUEST FOR <br />COUNCIL ACTION <br />CITY COUNCIL MEETING DATE: <br />DECEMBER 15, 2020 <br />TITLE: <br />BIENNIAL REVIEW AND APPOINTMENT OF <br />REGIONAL BOARD REPRESENTATIVES <br />/s/ Kristine Ridge <br />CITY MANAGER <br />RECOMMENDED ACTION <br />CLERK OF COUNCIL USE ONLY: <br />F-ITOJOT1067iffill <br />❑ As Recommended <br />❑ As Amended <br />❑ Ordinance on 1sl Reading <br />❑ Ordinance on god Reading <br />❑ Implementing Resolution <br />❑ Set Public Hearing For <br />CONTINUED TO <br />FILE NUMBER <br />1. Review the regional board appointment list and appoint members and alternates to <br />serve as representatives to various outside agencies through December 2022 (or <br />specific term where noted); and, <br />2. Adopt a resolution designating and appointing a representative to the Orange County <br />Fire Authority's Board of Directors, if necessary; and, <br />3. Direct the Clerk of the Council to update and post the Fair Political Practices <br />Commission (FPPC) Form 806 (Agency Report of Public Official Appointments) on the <br />City's website. <br />DISCUSSION <br />The Mayor and City Council represent the City's interest in regional issues by serving on a <br />number of regional boards which make public policy decisions in the areas of transportation, <br />water resources, fire services, and government facilities. <br />The City Council reviews regional board appointees on an annual basis and can make <br />necessary changes. Attached is a list of current representatives, meeting dates, <br />compensation and other pertinent information on each board (Exhibit 1). For discussion <br />purposes, the following is a list of regional boards and appointing authority. <br />• Metropolitan Water District: <br />The Metropolitan Water District of Southern California is a regional wholesaler that <br />delivers water to 26 member public agencies — 14 cities, 11 municipal water districts, <br />one county water authority — which in turn provides water to more than 19 million <br />people in Los Angeles, Orange, Riverside, San Bernardino, San Diego and Ventura <br />counties. Metropolitan is governed by a 38-member board of directors who represent <br />their respective member agencies ensuring each member agency is part of the <br />65B-1 <br />