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RESOLUTION NO. 2024-XXX <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF <br />SANTA ANA DESIGNATING AND APPOINTING ITS <br />REPRESENTATIVE TO THE ORANGE COUNTY FIRE <br />AUTHORITY'S BOARD OF DIRECTORS <br />WHEREAS, the City of Santa Ana ("City"), as a "member" of the Orange County <br />Fire Authority Joint Powers Authority ("JPA"), is entitled to appoint a representative <br />director ("Director") to the Orange County Fire Authority's Board of Directors; and <br />WHEREAS, each member agency, by resolution of its governing body, shall <br />designate and appoint one representative to act as its Director on the Authority Board of <br />Directors, except the County, whose Board of Supervisors shall appoint two <br />representatives to act as its Directors; and <br />WHEREAS, each Director shall be a current elected member of the governing <br />body; and <br />WHEREAS, each Director shall hold office until the selection of a successor by the <br />appointing body; and <br />WHEREAS, each Director is to serve at the pleasure of his or her appointing body <br />and may be removed at any time, with or without cause, at the sole discretion of that <br />appointing body; and <br />WHEREAS, any vacancy shall be filled in the same manner as the original <br />appointment of a Director. <br />NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Santa <br />Ana as follows: <br />Section 1. <br />The City Council hereby designates and appoints Councilmember <br />as a Director to the Orange County Fire Authority Board of Directors. <br />Section 2. The City Council hereby directs the City Clerk to transmit a copy of <br />this Resolution to the Clerk of the Authority of the Orange County Fire Authority prior to <br />its next regularly scheduled board meeting. <br />Section 3. This Resolution shall take effect immediately upon its adoption by <br />the City Council, and the City Clerk shall attest to and certify the vote adopting this <br />Resolution. <br />Resolution No. 2024-XXX <br />Page 1 of 2 <br />