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65B - REGIONAL BOARD
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65B - REGIONAL BOARD
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Last modified
12/10/2020 6:35:14 PM
Creation date
12/10/2020 6:34:48 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
65B
Date
12/15/2020
Destruction Year
2025
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Annual Review and Appointment of Regional Board Representatives <br />December 15, 2020 <br />Page 3 of 3 <br />governance of Metropolitan. A board member is appointed by the majority of the City <br />Council (member does not have to be elected official). <br />Councilmember Thai Viet Phan has expressed an interest to serve. <br />• Newport Bay Watershed Executive Committee: <br />The Newport Bay Watershed Executive Committee (Executive Committee is the <br />successor to the Upper Newport Bay Sediment Control Executive Committee <br />established through a cooperative agreement in the early 1980s. The Executive <br />Committee was formed by amendment of the cooperative agreement in 1999, and now <br />includes in its interests the impairments of Newport Bay caused by nutrients, toxics, and <br />pathogens in addition to sediment, as well as related environmental enhancements. <br />Members of the Executive Committee are elected, appointed, or executive level <br />managers, with one member from each of the signatories to the agreement (the County <br />member, however, represents both the County and the Orange County Flood Control <br />District). The Executive Committee provides strategic direction for environmental <br />enhancement programs in the watershed, advocacy of these programs to the <br />elected/appointed boards of the member organizations, and a forum for discussion of <br />watershed environmental issues. <br />Current representative is Executive Director of Public Works, Nabil Saba. <br />• Orange County Fire Authority (OCFA): <br />The Orange County Fire Authority Board of Directors has twenty-five members and sets <br />policy according to its adopted Rules of Procedures. Twenty-three of the members <br />represent partner cities, and two members represent the county unincorporated area. <br />A board member is appointed by the majority of the City Council. Selection must be <br />authorized by resolution. <br />Councilmembers Johnathan Ryan Hernandez and Jessie Lopez have expressed their <br />interest to serve. <br />• Orange County Sanitation District (OCSD) Board: <br />The Orange County Sanitation District is a wastewater treatment facility that serves <br />Orange County, California. It consists of two operating plants, referred to as Plant No. 1 <br />located in Fountain Valley and Plant No. 2 located in Huntington Beach. It is the third <br />largest wastewater treatment facility west of the Mississippi River. OCSD and the <br />Orange County Water District were awarded the Stockholm Industry Water Award in <br />2008 for pioneering work to develop with Trojan Technologies the Groundwater <br />Replenishment System, the world's largest water purification plant for groundwater <br />recharge. A board member and alternate are appointed by the majority of the City <br />Council. <br />Current Councilmember Nelida Mendoza and Mayor Pro Tern David Penaloza are <br />respectively serving as the representative and alternate. Councilmember Nelida <br />Mendoza has expressed an interest in continuing to serve as the representative. <br />65B-2 <br />
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