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FULL PACKET_2015-03-17
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FULL PACKET_2015-03-17
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3/12/2015 4:27:00 PM
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City Clerk
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Agenda Packet
Agency
Clerk of the Council
Date
3/17/2015
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ABSTAIN: None (0) <br />ABSENT: None (0) <br />55B. CONFIRM APPOINTMENTS TO COUNCIL COMMITTEES AND <br />REGIONAL BOARDS AND ADOPT A RESOLUTION FOR ORANGE <br />COUNTY FIRE AUTHORITY REPRESENTATIVE {STRATEGIC PLAN <br />NO. 5, 1} — Clerk of the Council Office <br />MOTION; <br />1. Confirm appointment of Sarmiento and Martinez to the Finance, <br />Economic Development and Technology Council Committee. <br />2. Appoint Amezcua, Benavides, and Tinajero to the Public Safety, <br />Neighborhood Improvement & Code Enforcement Council <br />Committee. <br />3. Confirm appointments to the following regional boards: <br />• Appoint Michele Martinez as City's representative to the <br />Metropolitan Water District Board (replaces Dan Griset). <br />• Appoint Sal Tinajero as City's representative to the OC Sanitation <br />District (replaces D. Benavides). <br />• Appoint Roman Reyna as City's representative to the OC Water <br />District (replaces V. Sarmiento). <br />• Appoint Angelica Amezcua as City's representative to the Orange <br />County Fire Authority (replaces R. Reyna). <br />• Appoint David Benavides as the City's representative to the <br />Transportation Corridor Agencies (TCA) <br />4. Appoint the following alternate members: <br />• Appoint Sal Tinajero as the City's alternate representative on the <br />Orange County Fire Authority (OCFA) <br />• Appoint David Benavides as the City's alternate representative on <br />the Orange County Sanitation District <br />5. Adopt resolution. <br />RESOLUTION NO. 2015 -013 - A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF SANTA ANA, CALIFORNIA, REPEALING <br />RESOLUTION NO. 2014 -007 AND DESIGNATING AND APPOINTING <br />A NEW REPRESENTATIVE AND ALTERNATE TO THE ORANGE <br />COUNTY FIRE AUTHORITY'S BOARD OF DIRECTORS <br />CITY COUNCIL MINUTES 11 MARCH 3, 2015 <br />1 0A -11 <br />
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