2022-106 - Designating and Appointing its Representative to the Orange County Fire Authority's Board of Directors'

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RESOLUTION NO. 2022-106 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA DESIGNATING AND APPOINTING ITS REPRESENTATIVE TO THE ORANGE COUNTY FIRE AUTHORITY'S BOARD OF DIRECTORS WHEREAS, the City of Santa Ana ("City"), as a "member" of the Orange County Fire Authority Joint Powers Authority ("JPA"), is entitled to appoint a representative director ("Director") to the Orange County Fire Authority's Board of Directors; and WHEREAS, each member agency, by resolution of its governing body, shall designate and appoint one representative to act as its Director on the Authority Board of Directors, except the County, whose Board of Supervisors shall appoint two representatives to act as its Directors; and WHEREAS, each Director shall be a current elected member of the governing body; and WHEREAS, each Director shall hold office until the selection of a successor by the appointing body; and WHEREAS, each Director is to serve at the pleasure of his or her appointing body and may be removed at any time, with or without cause, at the sole discretion of that appointing body; and WHEREAS, any vacancy shall be filled in the same manner as the original appointment of a Director. NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Santa Ana as follows: Section 1. The City Council hereby designates and appoints Councilmember Phil Bacerra as a Director to the Orange County Fire Authority Board of Directors. Section 2. The City Council hereby directs the Clerk of the Council to transmit a copy of this Resolution to the Clerk of the Authority of the Orange County Fire Authority prior to its next regularly scheduled board meeting. Section 3. This Resolution shall take effect immediately upon its adoption by the City Council, and the Clerk of the Council shall attest to and certify the vote adopting this Resolution. Resolution No. 2022-106 Page 1 of 2