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<br /> <br /> <br /> <br /> <br /> <br /> RESOLUTION NO. 2012-XXX <br /> <br /> A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF <br /> SANTA ANA, CALIFORNIA, DESIGNATING AND <br /> APPOINTING ITS REPRESENTATIVE TO THE ORANGE <br /> COUNTY FIRE AUTHORITY'S BOARD OF DIRECTORS <br /> <br /> <br /> WHEREAS, the City, as a "member" of the Orange County Fire Authority Joint <br /> Powers Authority (JPA) is entitled to appoint a representative director ("Director") and <br /> alternate to the Orange County Fire Authority's Board of Directors, and <br /> <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 /> <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 <br /> the appointing body, and <br /> <br /> WHEREAS, each member agency shall also appoint an alternate representative <br /> to act in each Director's absence; and <br /> <br /> WHEREAS, each alternate shall be a current elected member of the member <br /> agency's governing body, and <br /> <br /> WHEREAS, each Director and alternate is to serve at the pleasure of his or her <br /> appointing body and may be removed at any time, with or without cause, at the sole <br /> discretion of that appointing body, and <br /> <br /> WHEREAS, any vacancy shall be filled in the same manner as the original <br /> appointment of a Director and/or alternate. <br /> <br /> NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of <br /> Santa Ana, California, does hereby designate and appoint Council Member <br /> as representative to the Orange County Fire Authority Board of Directors. <br /> <br /> PASSED, APPROVED, AND ADOPTED this 2nd day of April, 2012. <br /> <br /> <br /> <br /> <br /> <br /> <br /> Resolution No. 2012-XXX <br /> <br /> 556-3 Page 1 of 2 <br />