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REQUEST FOR <br />COUNCIL ACTION <br />CITY COUNCIL MEETING DATE: <br />DECEMBER 16, 2014 <br />TITLE: <br />REVIEW OF REGIONAL BOARD <br />APPOINTEES <br />(STRATEGIC PLAN NO. 5, 1) <br />CITY MANAGER <br />RECOMMENDED ACTION <br />CLERK OF COUNCIL USE ONLY: <br />APPROVED <br />❑ As Recommended <br />❑ As Amended <br />❑ Ordinance on 1" Reading <br />❑ Ordinance on 2ntl Reading <br />❑ Implementing Resolution <br />❑ Set Public Hearing For <br />CONTINUEDTO I- AO -/,y'• ■? -3 ^/S 2 -17 -15 <br />FILE NUMBER <br />Review the regional appointment list and recommend changes, as necessary. <br />DISCUSSION <br />The Mayor and City Council represent the City's interest in regional issues by serving on a <br />number of .regional boards which make public policy decisions in the areas of transportation, <br />water resources, fire services, and government facilities. <br />The City Council recommended annual review of appointees and at their discretion make <br />necessary changes. Exhibit 1 attached is a list of current representatives, meeting dates, <br />compensation and other pertinent information on each board. For discussion purposes, the <br />following is a list of regional boards and appointing authority. <br />■ Metropolitan Water District* <br />A board member is appointed by the majority of the City Council (member does not have to <br />be an elected official). <br />■ Newport Bay Watershed Executive Committee* <br />A board member and alternate is appointed by the majority of the City Council. <br />■ Orange County Sanitation District (OCSD) Board <br />A board member and alternate are appointed by the majority of the City Council. <br />■ Orange County Vector Control* <br />A board member is appointed by the majority of the City Council (member does not have to <br />be an elected official). <br />■ Orange County Water District (OCWD) Board <br />6513-1 <br />