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55A - RESO - APPOINT OCFA REP
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55A - RESO - APPOINT OCFA REP
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Last modified
1/22/2013 12:21:20 PM
Creation date
1/3/2013 11:39:42 AM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
55A
Date
1/7/2013
Destruction Year
2018
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REQUEST FOR <br />COUNCIL ACTION <br />CITY COUNCIL MEETING DATE: <br />JANUARY 7, 2013 <br />TITLE: <br />NOMINATE AND APPOINT A NEW <br />REPRESENTATIVE AND AN ALTERNATE <br />TO THE ORANGE COUNTY FIRE <br />AUTHORITY (OCFA) BOARD <br />l - <br />CITY MANAGER <br />RECOMMENDED ACTION <br />CLERK OF COUNCIL USE ONLY: <br />APPROVED <br />? As Recommended <br />? As Amended <br />? Ordinance on 15' Reading <br />? Ordinance on 2"d Reading <br />? Implementing Resolution <br />? Set Public Hearing For <br />CONTINUED TO <br />FILE NUMBER <br />Adopt a resolution appointing Mayor Pro Tern Sal Tinajero as the representative and <br />Councilmember Angelica Amezcua as alternate to the Orange County Fire Authority Board <br />(OCFA). <br />DISCUSSION <br />The City of Santa Ana entered into a Joint Powers Agreement with the Orange County Fire <br />Authority (OCFA) on February 21, 2012, to provide fire related services. The City of Santa <br />Ana, as a member of the Orange County Fire Authority Joint Powers Authority (JPA), is <br />entitled to appoint a representative director and alternate to the Board of Directors. The <br />director and alternate must be an elected official, shall serve at the pleasure of the Council, <br />and may be removed at any time, with or without cause. <br />FISCAL IMPACT <br />None <br />' / Y- ! <br />' <br />Maria . Huizar, <br />Clerk of the Council <br />Attachment: Resolution <br />55A-1
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