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55B NOMINATE AND APPOINT A REPRESENTATIVE TO THE ORANGE <br />COUNTY FIRE AUTHORITY BOARD (OCFA) - Clerk of the Council Office <br />Mayor Pro Tern Alvarez called for nominations; Councilmember Tinajero <br />nominated Councilmember Benavides; There were no other nominations <br />and the nominations closed. <br />MOTION: <br />1. Appoint Councilmember Benavides to serve as the City of Santa <br />Ana representative to the Orange County Fire Authority Board of <br />Directors (OCFA). <br />2. Adopt a resolution. <br />RESOLUTION NO. 2012-010 - A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF SANTA ANA, CALIFORNIA, <br />DESIGNATING AND APPOINTING ITS REPRESENTATIVE TO THE <br />ORANGE COUNTY FIRE AUTHORITY'S BOARD OF DIRECTORS <br />MOTION: Tinajero SECOND: Martinez <br />VOTE: AYES: Alvarez, Bustamante, Martinez, Pulido, <br />Sarmiento, Tinajero (5) <br />NOES: None (0) <br />ABSTAINED Benavides (1) <br />AND NOT <br />PRESENT: <br />ABSENT: Pulido (1) <br />55C RESOLUTION AUTHORIZING ABSENCE WITH PAY FOR APPROVED <br />CITY EMPLOYEES WHO STAFF POLLING LOCATIONS ON ELECTION <br />DAY - Clerk of the Council Office <br />MOTION: Adopt a resolution. <br />RESOLUTION NO. 2012-011 - A RESOLUTION OF THE CITY COUNCIL <br />OF THE CITY OF SANTA ANA AUTHORIZING ABSENCE WITH PAY <br />FOR CITY EMPLOYEES WHO VOLUNTEER TO STAFF POLLING <br />STATIONS FOR THE COUNTY ON ELECTION DAY <br />MOTION: Martinez SECOND: Bustamante <br />VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez, <br />Sarmiento, Tinajero (6) <br />CITY COUNCIL MINUTES 12 APRIL 2, 2012