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55C - RESO - APPOINT OCFA REP
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55C - RESO - APPOINT OCFA REP
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1/16/2014 1:56:42 PM
Creation date
1/16/2014 1:49:19 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
55C
Date
1/21/2014
Destruction Year
2019
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RESOLUTION NO. 2014 -XXX <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF <br />SANTA ANA, CALIFORNIA, REPEALING RESOLUTION <br />NO. 2013 -001 AND DESIGNATING AND APPOINTING A <br />REPRESENTATIVE AND ALTERNATE TO THE ORANGE <br />COUNTY FIRE AUTHORITY'S BOARD OF DIRECTORS <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 />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 <br />the appointing body, and <br />WHEREAS, each member agency shall also appoint an alternate representative <br />to act in each Director's absence; and <br />WHEREAS, each alternate shall be a current elected member of the member <br />agency's governing body, and <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 />WHEREAS, any vacancy shall be filled in the same manner as the original <br />appointment of a Director and /or alternate. <br />NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of <br />Santa Ana, California, does hereby: <br />1. Repeal Resolution No. 2013 -001 in its entirety, and <br />2. Designate and appoint Councilmember Angelica Amezcua as a Director and <br />Mayor Pro Tem Sal Tlnajero as alternate to the Orange County Fire Authority <br />Board of Directors. <br />Resolution No. 2014 -XXX <br />55C -3 Page 1 of 2 <br />
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